Epstein Secrets

Larry Harrison (Epstein's personal pilot), Ghislaine Maxwell (manager of Epstein's affairs and businesses) , Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager). It was nearly impossible to take a deposition of someone that would have helpful information that was not represented an

cv-81111-WPD Document 15 Entered on FLSD Docket 11/11/2010 Page 16 of 16 CASE NO: 08-CV-80119•MARRA/JOHNSON SERVICE LIST M.J. v. Jeffrey Epstein United States District Court, Southern District of Florida Lill Ann Sanchez Christo her E. Kni ht Helaine S. Goodner FOWLER WHITE BURNEMA Counsel for Defendant, Jeffrey Epst

SUBPOENA FGJ 07-103 OLY-29 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening documents, signature cards, deposit slips, correspondenc

0 r4 ''N EFTA00186795 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach National Bank & Trust Company 3931 RCA Blvd. &lite 3102 Palm Beach Gardens, FL 33410 SUBPOENA TO TE

th respect to the computers that are the subject of the pending grand jury subpoenas, through the grand jury investigation, I was asked to interview Janusz Banasiak, the property manager for Jeffrey Epstein's Palm Beach home. Banasiak worked in that position during the time of the execution of the search warran

William L. Richey, P William L. Richey, P.A. TO: I PAGE: 996 OF 007 FGJ 07-103 (WPB) Service List In re: Grand Jury Subpoenas FGJ 07-103 (WPB) United States District Court, Southern District of Florida Assistant US Attorney 500 South Australian Avenue, Suite 400 West Palm Beach F orida 33401 Fax: Roy Black, Esquire

13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A

t, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons