Epstein Secrets

DATE BATES # OR EXHIBIT OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment recor

uments and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz. Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to

e Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Dennis 13lock, Esq, DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: 9 RE: Subtroena A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561

University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have Janusz Banasiak. It was a house manager for Mr. Epstein and we were able to get his petty cash receipts and in there is a payment that he paid out of his funds to

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town Car that was sent and there was an individual by the name of Dennis that she got to know pretty well on the drives to and from Mr. Epstein's house, but that even when she didn't have transportation on those particu

Richards, Jason R. Subject: I know you hate it when I do this, but .. . I always seem to notice something new when I go through these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tcl-ElBrillo Way? Or a Dennis work

s. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tcl-ElBrillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost

(USAFLS) From: Sent: To: Subject: now you ate it w en is, (USAFLS) I always seem to notice something new when I go through these records. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tosEl Brillo Way? Or a Dennis work

s. In Janusz's notes, he shows a payment to Golden Cab on 6/17/05. Can you call and see if they have any records or any trips tosEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on Sarah's cell phone. Could those be a group of lines for Yellow Cab? Thanks. I am almost

University and doing very well. Q Do we have any other documentation of receiving payments from someone who worked for Mr. Epstein? A We have Janusz Banasiak. It was a house manager I or Mr. Epstein and we were able to get his petty cash receipts and in there is a payment that he paid out of his funds

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town Car that was sent and there was an individual by the name of Dennis that she got to know pretty well on the drives to and Irom Mr. Epstein's house, but that even when she didn't have transportation on those particu