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olice officer or investigator. MIIIMMER drove to Palm Beach, while OMMOON and EPSTEIN flew on to the island. When arrived at the Palm Beach house, JANUSZ was there and he helped her gather items. gathered the contact books. recalled definitely gathering EPSTEIN's books, but she could not recall if
uld have been there around that time. recognizes HARVEY WEINSTEIN's name in the book and states it trigg
$1 (31E-mm- 108062 1E1-2AC)*** recognizes that the book is in November and states that EPSTEIN would have been there around that time. recognizes HARVEY WEINSTEIN's name in the book and states it triggered her (MEW cries). EPSTEIN encouraged a victim of WEINSTEIN's to talk to an attorney but it turned out that
een there around that time. recognizes HARVEY WEINSTEIN's name in the book and states it triggered her (MEW cries). EPSTEIN encouraged a victim of WEINSTEIN's to talk to an attorney but it turned out that the attorney was an attorney for WEINSTEIN. EPSTEIN would bring these pretty model girls around the
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
/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi
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
unication to Epstein's counsel, the Office continued towards indictment. On February 27 and 28, 2008, FAUSA , Criminal Chief = Civil Rights Chief Weinstein, and I communicated about the USAM requirement that DOJ's Civil Rights Section be consulted when violations of 18 U.S.C. § 1591 are included in an i
Fronul > To: Jeffrey Epstein <[email protected]> Cc: Louella Rabu o Subject: Aug. Schedule Date: Wed, 13 Aug 2014 15:11:59 +0000 Janusz Banasiak merwin dela cruz Wed. Aug. 13, 2014 ZORRO-PB 5:00pm Depart Zorro 10:15pm Arrive PB, Atlantic Aviation Thurs. Aug. 14, 2014 PB-LSJ 10:00am Appt
ce tomorrow 10:00am Con! Call w/Phil West, Jason Weinstein & Amanda Varma Dial In ass Code: Security Code
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
2008 Email chain between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chi
02/04/2010 208 Ord Order On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele 02/05/2010 209 Notd Notice of Taking Deposition Of Janusz Banasiak 02/05/2010 210 Notd Notice of Taking Deposition Video of Nadia Marcinkova 02/05/2010 211 Notd Notice of Taking Deposition Video of Jeffrey Epst
Attorney Garcia. Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tar
NY Reminder: Rich Kahn on holiday today, in office Monday 1:30pm James Ce to come and set up the AT&T Wifi Device Sat Aug. 23. 2014 NY-BOSTON-LSJ Janusz and Louella back to PB at 3:SOpin 8:57am Depart NY 9:36am Arrive Bedford 10:00am Appt w/Joi Ito(?) 11:00am Appt w/Martin Nowak 4:11pm Depart Bed
the island. 10:00am Con . Call w Phil West, ason Weinstein & Amanda Varma Dial In 11:00am Appt w/Erika Kel
13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A
2 ISIDRO GARCIA, Esq. GARCIA LAW FIRM, RA. 23 The/Harvey Building 224 Datura Street, Suite 900 24 West Pal
Entities connected to both Janusz Banasiak and Harvey Weinstein

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bella Klein
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON