Epstein Secrets

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

763685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250527 EFTA01333498 'Karen Scandizzo" 01/30/2006 03:24 PM To cc 'Nancy Mion• bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/200

A FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make the folio ng changes to the above main accotmt number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. If you have any clues • ns, feel free to contact me at the above number. Thank

LAN: 000 MARKET: 0000 0 SDNY_GM_02771433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258241 EFTA01337885 Page I/ 1 Nancy...Bruno - Jeffrly Epstein From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business

there to fill your time after he went to jail? A Cleaning, tidying, just going around the house. If I see something that needs painting, I tell Janusz. Q Now, are you paid on the basis of a yearly salary, or are you paid weekly or monthly; how does that work? A We are paid twice a month. Q O

2009 165 MR. HILL: No, no, no. Let's get the exhibit number rather than provide names. MR. REINHART: This should be 1-N from my notes, "N" as in Nancy. BY MR. HILL: O So you recognize 1-N there? A I recognize one, that's the one that... Q So you recognize this one lady, 1-N? A No. I did not

house 146:17 instances 141:24 146:17,18,21 136:23 137:4 156:23 142:8,11,13 I K 137:7,21,22 instructions 142:16,22 137:23 idea 218:9 Janusz keep 138:11,17 157:5,10 interact 138:18 141:8 187:2 201:22 144:11 159:14 169:23 141:8,9 206:11 149:6,10 191:2 interchange 173:5 keepin

7 name 135:14 145:25 1b1:18 161:17 164:7 172:2 173:24 186:20,24 187:2,8 188:20 194:5 218:16 named 170:17 names 147:15 161:12 165:2 Nancy 165:4 nap 212:18 nature 178:16 near 188:7,14 nearly 204:20 necessary 218:7 need 136:3 176:19 214:21 215:7 0 ESQUIRE Toll Free: 866.

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

V10/99 (page 2 o72) EFTA00186438 MEMORANDUM TO: Nancy Bruno / 1040 FROM: H. Loy Anderson, Jr. DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company N

VIA FACSIMILE TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the folio • changes to the above main account number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any qu ns, feel free to contact me at the above number. Thardc

To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does he have any other borrowings with us other than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA00228455 d 6s, Lz_e_ Case No.