Epstein Secrets

s $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office Depot $113.18 Office & pkging supply $1,314.71 9 11/29/

1.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Pap

the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, i f your client complies with every provision of t

ed States Government or by my attorney in connection with this matter. Dated: .Z/Zio 7 74:iinset .100.441 ahusz Banasiak Witnessed by: ichael Salnick, Esquire EFTA00187285 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West

HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. A

ral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasiak identified LNU, and LNU as Epstein's assistants. Banasiak stated when a female guest arrived at the residence, the door bell rings in the guest house. Upon greeting the guest, he would notify someone was

iak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers, driver

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the in

ne number . 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would volun

roduce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number . 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversatio

tle: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was contacted at his residence. After being advised of the identity

iak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers

floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasiak identified LNU, and LNU as Epstein's assistants. Banasiak stated when a female guest arrived at the residence, the door bell rings in the guest house. Upon greeting the guest, he would notify someone was

ne number , 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the (Overall Document Classification Required) EFTA00269605 (Overall Document Classification Required) Title: (U

produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number , 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversatio

ed Epstein's assistants. Banasiak sta residence, the door bell rings in he would notify someone was believed some of the girls were at massage. Banasiak remembered between 10-15 different local girls arriving at the residence. Banasiak recalled some girls were more frequent guests than others. One g

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After

iak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers

f Salnick, Fuchs & Bertisch, P.A., telephone number , West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. SA spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would vo

produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number , West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick w

's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, ho met with and retained, attorney Michael Salnick, who will be attending

y you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours,

hat you fax ■ copy of that subpoena to my office prior to our meeting. Thank you for your attention to this matter. Wiitiginiclest mg sLrds, Mich Salnick 09/12/2019 Page 539 Agency to Agency Raquel: 19-411 3507-001 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0

clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, if your client complies with every provision of th

DELIVERY BY FACSIMILE AND HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January

D HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I ment

ak is not a target of the grand jury investigation and he has been subpoenaed solely as a witness. During our last conversation, you stated that Mr. Banasiak would be willing to speak with investigators pursuant to a Kasttgar letter. Please let me know if that is the case and, if so, when you and Mr. Ban

, 3507-005 Page 5 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000647 I EFTA00158230 MICHAEL EALNICIC, ESQ. RE: JANUSZ BANASIAX JANUARY 24, 2007 PAGE 2 provided that your client complies with this agreement and that the information your client furnishes is truthfu

FL 3340! (561)8204711 Facsimile: (561) 820-8777 January 24, 2007 DELIVERY BY FACSIMILE AND HAND Michael Salnick Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January 2007. As I mentio

he made for Epstein. Banasiak stated he had current copies of his expenses reports filed in his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A.

• • 31E-MM-108062 Continuation of FD-302 of • ,On 01/11/2007 ,Page 2 After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. SA Slater spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak wo

roduce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number 250 South Australian Avenue, Suite 1203, West Palmill,1411111a. Investigation on 01/11/2007. at Palm Bea

's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending

907cm LAW OFFICE PAGE 02/02 SALNICK & FYJCHS, P.A. MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: Daliah Weiss RE: Our Client: Janusz Banasiak One more thing: Can my client pick up his computer and related equipment before our meeting on Tuesday? Please advise and thank you. W' h dest r

y you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours,

the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, if your client complies with every provision of th

HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. A