Epstein Secrets

'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

the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: HALEY ROBSON COURTNEY WILDE & Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you ma

TEIN, HALEY ROBSON. and SARAH KELLEN. and 3!:ale:; 1.3110111: Parties, Jurisdiction and Venue lane lice is a Callen and grfickau of the State of 3 Wilda She is a minor under the age o IS yews 2. Jane Doe Does Mother bongs this action by and through hex Mother who is patent and natural guardian of J

depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: COURTNEY WILDE, BRITANNY BEALE, Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said ex

underage drinking, sexual activity, shoplifting, wild exaggeration of her income (at least $250,000), r

h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the

x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an

internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p

d a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or Kellen2s would ask Banasiak to pa one of the girls after a masse e was completed. On other occasions when Epstein and were not in Florida, 'Some of the entries relate to girl

ex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1XB). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an

internal citations omitted). Cf. United States'. Wild, 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the pa

omize title> Home Address 1 358 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY Last Name First Name Ra Number Location Rented From Date Out JANUSZ HH1154845 HH1120490 PSI PSI PBI 10/3/2005 10:53AM 11/26/2005 10:48AM 10/28/2005 05:29PM DI Birthdate t7/1953 12:00AM t7/1953 12:00AM 4/7/

below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak W/M r, ri co t C te rn 03 r- CNI ••• in 2 ri , 0 z'-1, ta 06. R N CC (.9 CC CC C CC C) UJ F- U - C) OG in- C) H H U u

ok cu 031118 38 111M 16011V113 1139 334 00•529 V Wild 1$3111V034 'colatit olveNn ANY 1(2)133311 VOA

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

id not inform them about the NPA.431 On January 31, 2008, the FBI agents, Villafana, and the CEOS Trial Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one more victim the next day.432 Wild and two others had been contacted by the FBI in the fall of 2007 and may have be

t this time of the state plea; rather, she likely only told those who knew about the resolution from the FBI. In her own 2015 CVRA- case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of 431 FBI agents also interviewed victims in March and May of 2008, withou

1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and

engage in a commercial sex act. United States v. Wild , 143 Fed. Ar.938, 942 (10th Cir. 2005). Epstein

1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and

internal citations omitted). Cf. United States v. Wild , 143 Fed. Appx. 938, 942 (4th Cir. 2005) (the p

1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and

engage in a commercial sex act. United States v. Wild , 143 Fed. AS8, 942 (10th Cir. 2005). Epstein's

ganizer (or toiletries in bathroom cabinets. Arriving to STC on 11/20. 11/21/2014 90% House Flag Pole Pool Anna Racing Lines for FPP ordererd. Janusz took down to Tropical FL on 11/13/2014. Sailing 11/18/2014 from FL to S17. EDA 11/22/2014. 11/24/2014 90% House island Anna Ordered Synthetic

ng along roads to defrentiate Manicured lawn from wild. Landscaping Waterfall e.. Chris/Peter Elect

, animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu

and was escorted to the lobby. I located a telephone number for and attem ted to contact her on several occasions. I ca ed and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I wo