Epstein Secrets

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

/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii

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

ls between myself and Jay Lefkowitz about the appointment of I GAL and the possibility of I restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the in Alaska. The trust fund a reement was very complex and required I bank to agree to serve

'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

iptions being adopted around the nation. And, the ex post facto clause stands as no significant bar. See Smith y. Doe, 538 U.S. 84 (2003) (upholding Alaska Sex Offender Registration Act against a challenge that its application to persons whose offenses were committed prior to its enactment would violat

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

9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia

on referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the

ts. New lieregatta, room Jan", co, Nsw . York. North Carat, Pennsylvania. Rhode island, Texas, • tont. Virginia, west Virglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown, Kansa, Magyars', Peohigan, Minnesota, Mbaourl, Morten& Nebraska, Nevada, Nort

sts 1 through 5. I know fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wi

tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet