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ppears throughout records for Epstein's nonprofits and corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach house manager, Janusz Banasiak, who described him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawy
ribed him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to bec
e Daily Beast, officials discovered the correct spelling and address for Indyke and appeared at his doorstep over the illegal vending. "His father, Bernie, was furious," the friend said, adding that "he marched over to my house and confronted my father. I got into all kinds of trouble. The point was:
From: To: Cc: Thorb'on Ja land Subject: Re: Jeffrey Epstein Date: Tue, 08 Apr 2014 17:53:06 +0000 , Janusz Banasiak , Ann Rodriquez hne Wallace Jermaine Ruan Tnx =I. Sent from my iPhone On Apr 8, 2014, at 1:32 PM, > wrote: Hello Thorbjom. Jeffrey says the t
ights back home. I wanted to provide you with the information for Jeffrey's Palm Beach home: 358 El Brillo Way Palm Beach, FL 33480 Phone Number: Janusz, Jeffrey's driver, will pick you and your family up from the airport on April 12th. Janusz's cell If takes care of Jeffrey's PB home.. cell: 561-81
561-818-8398 If there are an dial foods or drinks you would like to make sure are available to you, please email me back. I have made aware that Anders has a gluten allergy... Janusz will also drive you to the airport on Tues. April 15th for your flight to ST. Thomas. Upon your arrival to St. Thoma
From: To: Thorbjon Jagland 5 Cc: Janusz Banasiak Rodriquez Ruan Subject: Jeffrey Epstein Date: Tue, 08 Apr 2014 17:32:07 +0000 , Ann Ja.me Wallace , Jermaine Hello Thorbjom. Jeffrey says the
ights back home. I wanted to provide you with the information for Jeffrey's Palm Beach home: 358 El Brillo Way Palm Beach, FL 33480 Phone Number: Janusz, Jeffrey's driver, will pick you and your family up from the airport on April 12th. Janusz's cell # Louella takes care of Jeffrey's PB home...Louell
ll: If there are any special foods or drinks you would like to make sure are available to you, please email me back. I have made Louella aware that Anders has a gluten allergy... Janusz will also drive you to the airport on Tues. April 15th for your flight to ST. Thomas. Upon your arrival to St. Thoma
From: Janusz Banasiak To: Lesley Groff Subject: Re: Jagland family trip Date: Tue, 04 Apr 2017 11:47:01 +0000 Ok thanks Sent from my iPhone > On Apr 4, 2017, at 7:13
me terminal. Do they want to be pick up together? If so they need to wait. If separately i will make one pick up and Renato will do second one. >> Janusz. >>> On Apr 3, 2017, at 2:56 PM, Lesley Groff wrote: >>> >>> Jeffrey has requested the children of Jagland do not stay at the PB house with out t
..they will wait...below from Hanne > Dear Lesley, > • We fully understand the situasjon and it is no problem for us to wait at the airport until Anders and Camilla arrives at five o'clock. No need to send two cars. >> On Apr 3, 2017, at 3:24 PM, Janusz Banasiak < > wrote: >> >> Hi Lesley, Hanne an
ppears throughout records for Epstein's nonprofits and corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach house manager, Janusz Banasiak, who described him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawy
ribed him as a senior accountant. "Would you say that Mr. Kahn is a key employee, like a right-hand man of Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to bec
e Daily Beast, officials discovered the correct spelling and address for Indyke and appeared at his doorstep over the illegal vending. "His father, Bernie, was furious," the friend said, adding that "he marched over to my house and confronted my father. I got into all kinds of trouble. The point was:
r Bruce M. Lyons, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond EFTA00221072 3. Counsel for Janusz Banasiak Michael Salnick, Esq. One Clearlake Centre West Palm Beach, FL 33401-5014 (phone) (fax) Op. Leap Year Contact List Page 3 4. Counsel fo Micha
k Alan Goldberger, Esq. Atterbury Goldberger et al West Palm Beach, FL 334015-5015 (phone) (fax) 2. Counsel for Bruce M. Lyons, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond EFTA00221072 3. Counsel for Janusz Banasiak Michael Salnick, Esq. On
, Janusz Banasiak Renato Subject: Jagland family trip Date: Mon, 03 Apr 2017 18:56:58 +0000 Jeffrey has requested the children of Jagland do not stay at the PB hou
re all of this...just wanted you all to be aware. Dear Lesley, Finally I succeeded in getting an overview of the Jagland family's traveling plans Anders and Camilla will arrive Miami International Airport from Oslo with Lufthansa 6th of April 5 o'clock pm. They will leave Miami 22. Of April at 4.55 p
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
Austration Ave. Suite 400 West Palm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testif
country and was back in France with no plans to return. This information was untrue; Brunel was actually staying with Epstein in West Palm Beach. See Banasiak deposition, deposition attachment #16 at 154-160 and 172-175; see also pages from Epstein's probation file evidenelne Jean Luc Brunel. (JLB) staying
Page: HOUSE_OVERSIGHT_013344 →son to believe that Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal enterprise blocked normal discovery av
Page: HOUSE_OVERSIGHT_013365 →, 43 (Fla. 1966), It is not enough for the —— party merely to assert that an issue of fact does exist. Fisel v. Wynns, 667 So.2d 761, 764 (Fla.1996); Landers v. Milton, 370 So.2d 368, 370 (Fla.1979) (same). | Moreover, it is well-recognized that the non-moving party faced with a summary judgment motion su
Page: HOUSE_OVERSIGHT_013375 →Entities connected to both Janusz Banasiak and Bernie Sanders

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
American Express
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSONAnn Rodriquez
PERSON