Epstein Secrets

oe 101, 102 David Hart Rogers Duces Tecum 10/7/09 10:00am Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Kuvin, Ezell Doe101, 102 Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Kuvin Ezell EFTA00727747 IIMI Lawrence Paul Visoski,Jr. Duces Tecu

1021 Ives DairyRd. Suite 214,BIdg.3 North Miami, FL Edwards, Ezell Kuvin Doe 101, 102, . 10/13/0910:OOam Caribou Inn 19 Main Street Caribou, Maine 04730 JPH By Video JANE DOE 10/19/0910:00am Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Edwards By video JANE DOE By

I Cansuue 49 ZORRO RANCH ST STANLEY, NM 87056 5552c, JEFFREY EPSTEIN - NM 1401 MERCER AVE THE STORE ROOM 11091 WEST PALM BEACH, FL 90401 JANUSZ alacA.-110 Man..) er (SFStar /tali... M oo Cane' ALLIED VAN LINES. INC. 2980 Tuxedo Avenue P.O. Box 988 West Palm B ch, FL ailli.48801-0988

her information at the government website "www.protectyourmove.got IMPORTANT NOTICE TO SHIPPER' The tobsiennotereat costs for adltenal senres may be Maine inele in route b at dlafeleiOIL You Web* Med for the tialeres Mee OMEN JO days lithacoewcry d these services ate pit:foal e your none! cc litre resu

From: Lesley Groff <a To: Jefffrey Epstein Subject: November 2013 Date: Sun, 03 Nov 2013 23:01:14 +0000 Sun. Nov. 3, 2013 LSJ-PB Reminder: Janusz to go back to PB today Reminder: Daylight Savings Time Ends 6:29pm JE to arrive PB 9:03pm M , , Julia and Janusz arrive PB via Delta #2370 Mon

de Wendi, Daneil, Ariane, Jack Michael Wolff 12:30pm Arrive Paris via Air France #9 Tues. Nov. 19, 2013 PARIS Wed. Nov. 20, 2013 PARIS Reminder: Maine Nov. 20e Reminder: Ariane Nov. 20/21 Thurs. Nov. 21, 2013 PARIS EFTA00380275 Reminder: Ariane Nov. 20/21 FrL Nov. 22, 2013 PARIS Sat. Nov. 23,

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

ress Alabama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota

7014 111 30.00 TOTAL ACTIVITY 15167.44 Pavel al 1 EFTA01700897 AUG-16-2006 15:28 P.04 PO BOX 1111 MADISON Yin 53701-111i e Inbind ..... JANUSZ BANASIAR NES LUC 457 MADISON AVE FL 4 NEW YORK NY IDOZB-6843 COLONIAL BANK MEMO STATEMENT ACCOLINTNUMBER STATEMENT DATE 05-18-08 TOTAL ACTI

i 1 0O 0 Cash Advince Capability 0 "D" a % or Limit Pin 'ON Reporting Unit (Onion') ' DIv.1O Div. Name Devi. ID 0H* Hanle C Mothers Malden Maine (Orminfia0 Social Sec ' Home telephone fl (Optiona0 (Op/tonal) Account Numbe ( ) Cardholder billing address 15ty Stale ..S 4 M c Special H

------------------------------------------ ase No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of

e over talk — we worked at 26 Hollister together in the Wellington Green Mall, and I was 27 mentioning to her how I wanted extra money to go to Maine. Urn. 28 29 DETECTIVE: Is that where you're from? 30 31 No, but I wanted to go camping. I like to go camping. 32 33 DETECTIVE: All rig