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

2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r

r 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted

eements in connection with resolving the case against Epstein. In November and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar lett

ring the post-guilty plea period (i.e., the interview of responding to FOIA requests, etc.). He conducted interviews, prepared reports, analyzed 1° The Florida Bar determined that my victim notification letters, which are included in the exhibits and advised the victims that they had the absolute right to selec

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

er from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regar

sts 1 through 5. I know fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wi

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