Epstein Secrets

2/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2005 Einstein Bros Bagels $6.99 Bagels $978.18 20 5/25/2005 Gold Coast Dental $150.00 Janusz's dental $828.18 21 526/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Mea

533.05 21 10/5/2005 Natural Food $15.50 Food $517.55 22 10/5/2005 Publix $27.33 Kitchen supply $490.22 23 10/6/2005 Gold Coast Dental $490.00 Janusz's dental $0.22 SDNY_GM_00173112 CONFIDENTIAL EFTA_00194767 EFTA01305080 Petty Cash Date Amount Opening balance Ending balance Date Payee

s Jennifer L. Shand Certified Legal Assistant DATE: FROM: TO: RE: MEMO FEBRUARY 2, 2007 MICHAEL SALNICK — Assistant United States Attorney Janusz Banasiak ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH. FLORIDA 33401-5014 (561)471-1003 Fax: (561) 659-0793 E-mail: Saln

ta Vaal'? SALNICK, FUCHS & BERTISCH, P.A. Michael Salnick • Jack K. Fuchs Flynn P. Bertisch • Board Certified Criminal Trial Lawyer • Member of Colorado. District of Columbia and New York Bars Jennifer L. Shand Certified Legal Assistant DATE: FROM: TO: RE: MEMO FEBRUARY 2, 2007 MICHAEL SALNI

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

ch County, Florida aboard the Boeini 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m

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

speak to the FBI. Another woman who worked for Epstein in the early 1990's starting when she was 15 now lives in Australia. Her family (who live in Colorado) and the young woman both expressed fear about talking to the authorities about Epstein and refused to provide any information to the FBI. A woman

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

r ad•ece4,1 SALNICK, FUCHS & BERTISCH, P.A. Michael Salnick Jack K. Fuchs Flynn P. Senisch • Board Certified Cardinal Trial brew • Nemec: of Colorado, MOM of Columbia ard New York Bart Jennifer L Shand Cettflod Legal ASSigael MEMO DATE: JANUARY 30, 2007 FROM: MICHAEL SALNICK TO: — Assista

'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

e v. Milian, 189 Misc.2d 419, 730 N.Y.S.2d 392 (Sup. Ct. N.Y. Cty. 2001). The same serious concern arises in other states, including California and Colorado, which authorize courts to look behind the plea, and beyond the formal elements of the offense of conviction, and enable them on a case by case bas

x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(l)(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

board the Boeing 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and 48 EFTA02857567 traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant be made to a t

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

Beach County, Florida aboard the Boein ' i 727 aircraft ownec endant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m