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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
Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United 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 EF
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
Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Janusz Banasiak Witnessed by: Michael Salnick, Esquire EFTA00221092
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
Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Janusz Banasiak Witnessed by: Michael Salnick, Esquire 3507-005 Page 7 of 10 SUBJECT
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
Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: ZNo 7 Witnessed by: usz Banasiak ichael Sa tuck, Esquire SDNY_GIvl_02771645 SUBJECT
Entities connected to both Janusz Banasiak and the United States Government

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSONDaphne Wallace
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSON
Teterboro
LOCATION
Sarah Kellen
PERSON
Harry Reid
PERSON
Newark
LOCATION