Epstein Secrets

2/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2005 Einstein Bros Bagels $6.99 Bagels $978.18 20 5/25/2005 Gold Coast Dental $150.00 Janusz's dental $828.18 21 526/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Mea

533.05 21 10/5/2005 Natural Food $15.50 Food $517.55 22 10/5/2005 Publix $27.33 Kitchen supply $490.22 23 10/6/2005 Gold Coast Dental $490.00 Janusz's dental $0.22 SDNY_GM_00173112 CONFIDENTIAL EFTA_00194767 EFTA01305080 Petty Cash Date Amount Opening balance Ending balance Date Payee

s Jennifer L. Shand Certified Legal Assistant DATE: FROM: TO: RE: MEMO FEBRUARY 2, 2007 MICHAEL SALNICK — Assistant United States Attorney Janusz Banasiak ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH. FLORIDA 33401-5014 (561)471-1003 Fax: (561) 659-0793 E-mail: Saln

roceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4 2/3/2005 Papa John's Pizza $12.77 Dinner $0.00 $450.74 5 2/3/2005 Extra Touch Flowers $219.40 Flowers $0.00 $231.34 6 2/3/2005 Publix $92.95 Groceries $0.00

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

lla's $15.97 Meal $1,707.44 27 11/28/2006 Regency Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline $1,511.40 31 12/4/2006 Spartan Cleaners $73.50 Dry cleaning $1,4

81.97 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

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/

Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4 2/3/2005 Papa John's Pizza $12.77 Dinner $0.00 $450.74 5 2/3/2005 Extra Touch Flowers $219.40 Flowers $0.00 $231.34 6 2/3/2005 Publix $92.95 Groceries $0.00

.19 8 3/10/2006 Publix $19.22 Groceries $1,089.97 9 3/13/2006 Papa John's Pizza $12.77 Meal $1,077.20 10 3/15/2006 Gold Coast Dental $95.00 Janusz's dental $982.20 11 3/15/2006 Southern Petroleum $77.26 Gasoline $904.94 12 3/15/2006 Publix $117.13 Groceries $787.81 13 3/17/2006 Jon Smit

7/2006 Amount $1.805 15 $204 39 Date Payee Amount Description Deposit Balance 1 2/24/2006 Publix $202.37 Groceries $1,602.78 2 2/28/2006 Papa John's Pizza $12.77 Meal $1,590.01 3 3/1/2006 Southern Petroleum $70.00 Gasoline $1,520.01 4 3/3/2006 Bicyclery $15.96 Lubricant $1,504.05 5 3/3