Epstein Secrets

nst Epstein. In November poenas were served on two other Epstein employees — Janusz Banasiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted ab

Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 I 1/15/2006 A. Marie

terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 31 6/14/2007-6/21/2007 Emails b

DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment recor

uments and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz. Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to

3401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. of For the period of anuary 1, 2004 through December 31, 2005, all records and in

From: To: Jeffrey Epstein Cc: L nn Fontanilla L nn and Jo.° , Janusz Banasiak , Richard Barnett Subject: Schedule Date: Thu, 25 Jul 2013 20:17:13 +0000 Tonight: 5:49pm FRIDAY JULY 26, 2013 PB-NY? Reminder: 7pm Leon Botst

B. Fisher Center for the Performing Arts just before the Opera Talk EFTA00652402 3:00pm Leon Botstein's Opera, Sosnoff Theater (Fisher Center for the Performing Arts at Bard College) 6:45pm-ish Opera finished Immediately Following Performance is the All Cast Party at Leon :s house (WILL .IE GO TO THIS?) Facul

ronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: (a) Jeffrey Epstein; (b) (c) (d) (e) (0 (g) Janusz Banasiak or Banasiar); (h) (i) (0 (k (I) EFTA00220943

Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2 For the period of January 1, 2004 through December 31, 2005, all records and in

d electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: (a) Jeffre E stein; (b) (c) d (1) (g) Janusz Banasiak (or Banasiar); (h) Alfredo Rodri vuez; (i) 0) (k) (I) EFTA00220942

Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2 For the period of January 1, 2004 through December 31, 2005, all records and in

6 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie

terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 6/14/2007-6/21/2007 Emails betw

d electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffre Es tein; (2) (3) (4) (5) a (6) Janusz Banasiak; (7) Alfredo Rodri uez; (8) (9) (10) (11) EFTA00186955 U.S. Departmek (Justice United States Attorney Southern District of Florida 500 S.

3401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. ? For the period of anuary 1, 2004 through December 31, 2005, all records and info