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ppears throughout records for Epstein's nonprofits and corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach house manager, Janusz Banasiak, who described him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawy
ribed him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to bec
motion be denied. Doe isn't the only survivor who tried to get sworn testimony from Indyke. Victims in other lawsuits, including a case brought by Annie Farmer, were EFTA01654942 scheduled to depose him, but their participation in a victims' compensation fund put their cases on hold. "One of the ironies
ms in other lawsuits, including a case brought by Annie Farmer, were EFTA01654942 scheduled to depose
From: Sent: Sunda , December 5, 2010 8:25 PM To: Cc: Jeffrey Epstein; Janusz Subject: Re: )ickup Janusz will be going back to palm beach tomorrow. On Dec 5, 2010, at 3:21 PM, [email protected] wrote: > I knows was wond
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From: Sent: Tuesda Au ust 21, 2012 1:56 PM To: Cc: Lesley Groff; Larry Visoski; ojo(luciano) Fontanilla; Rosalyn Fontanilla; Janusz anasia ;Karyna u is Subject: Re: Thank you Sarah Sent from my iPhone On Aug 21, 2012, at 9:47 AM wrote: > JE just told me he will have wheels
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From: Lesley Groff < Sent: Thursday, August 21, 2014 2:48 PM To: Jeffrey Epstein Cc: Janusz Banasiak, merwin dela cruz Subject: Alma Alma will come see you at 6:30pm tonight <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "- //Annie
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ount #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any ques • ns, feel free to contact me at the above number. Than
ner IS 01- Poutins: VMITE • Peace t foe? ELLOW • Annie Institution )11 AC aye i 1414 It EFTA00186511
Entities connected to both Janusz Banasiak and Annie Farmer

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSONAnn Rodriquez
PERSON
Alan Dershowitz
PERSONRichard Barnett
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION