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

.61 Cosmetics $1,554.72 7 5/4/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath 8 Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6

s $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office Depot $113.18 Office & pkging supply $1,314.71 9 11/29/

1.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Pap

the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, i f your client complies with every provision of t

3.61 Cosmetics $1,554.72 7 5/4/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath & Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6/2

81.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Pap

s $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office Depot $113.18 Office & pkging supply $1,314.71 9 11/29/

,61 Cosmetics $1,554.72 7 514/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath & Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6/

wrote: Hi I received the glasses from januiz, I'll bring with me to st Thomas tomorrow,. Thx Larry Original Message From: Karyna Shuliak To: Januiz Banasiak To: Lawrence Visoski Subject: Glasses for JE Sent: Mar 17, 2013 12:56 PM Hi Janusz and Larry, Janusz, Mr. Epstein wants you to go to Lens Crafte

Larry Original Message From: Karyna Shuliak To: Januiz Banasiak To: Lawrence Visoski Subject: Glasses for JE Sent: Mar 17, 2013 12:56 PM Hi Janusz and Larry, Janusz, Mr. Epstein wants you to go to Lens Crafters today to pick up his glasses please. The order is on Mr. Epstein's name and the gla

ame and the glasses are ready for pick up. Here is the location: Lens Crafters at The Gardens Mall in Palm Beach Gardens located downstairs next to Nordstrom. 3101 PGA Boulevard #101 Palm Beach Gardens, FL Larry, please get the glasses from Janusz when you come to Palm Beach tomorrow and bring them to M

From: Karyna Shuliak > Sent: Sunday, March 17, 2013 9:15 PM To: Janusz Banasiak Subject: Re: Glasses for JE Thanks Janusz. On Sunday, March 17, 2013, Janusz Banasi=k wrote: I got 2=of them , third one is not ready yet Sent

From: Karyna Shuliak > Sent: Sunday, March 17, 2013 9:15 PM To: Janusz Banasiak Subject: Re: Glasses for JE Thanks Janusz. On Sunday, March 17, 2013, Janusz Banasi=k wrote: I got 2=of them , third one is not ready yet Sent from my iPhone 13, at 1:34 PM, 3vascript:_e

e and the glasses =re ready for pick up. > Here is the location: Lens Crafters at The Gardens Mall in Palm Beach =ardens located downstairs next to Nordstrom. > 3101 PGA Boulevard #101 > Palm Beach Gardens, FL > 561 775 2020 > Larry, please get the glasses from Janusz when you come to Palm Beach =omorr

From: Janusz Banasiak Sent: Sunday, March 17, 2013 7:05 PM To: Karyna Shuliak Subject: Re: Glasses for JE I got 2 of them , third one is not ready yet Sent from my

On Sunday, March 17, 2013, Janusz Banasiak wrote: Ok Sent from my iPhone On Mar 17, 2013, at 12:56 PM, Karyna Shuliak <javascript:;> wrote: > Hi Janusz and Larry, > Janusz, Mr. Epstein wants you to go to Lens Crafters today to pick up his glasses please. The order is on Mr. Epstein's name and the g

e and the glasses are ready for pick up. > Here is the location: Lens Crafters at The Gardens Mall in Palm Beach Gardens located downstairs next to Nordstrom. > 3101 PGA Boulevard #101 > Palm Beach Gardens, FL > Larry, please get the glasses from Janusz when you come to Palm Beach tomorrow and bring the

From: Janusz Banasiak Sent: Sunday, March 17, 2013 5:33 PM To: Karyna Shuliak Subject: Re: Glasses for JE Ok Sent from my iPhone On Mar 17, 2013, at 12:56 PM, Kar

2013 5:33 PM To: Karyna Shuliak Subject: Re: Glasses for JE Ok Sent from my iPhone On Mar 17, 2013, at 12:56 PM, Karyna Shuliak wrote: > Hi Janusz and Larry, > Janusz, Mr. Epstein wants you to go to Lens Crafters today to pick up his g=asses please. The order is on Mr. Epstein's name and the g

me and the glasses are ready f=r pick up. > Here is the location: Lens Crafters at The Gardens Mall in Palm Beach Gard=ns located downstairs next to Nordstrom. > 3101 PGA Boulevard #101 > Palm Beach Gardens, FL > Larry, please get the glasses from Janusz when you come to Palm Beach tomo=row and bring the

I'm at home now Thx larry From: Karyna Shuliak To: Januiz Banasiak To: Lawrence Visoski Subject: Glasses for JE Sent: Mar 17, 2013 12:56 PM Hi Janusz and Larry, Original Message Janusz, Mr. Epstein wants you to go to Lens Crafters today to pick up his glasses please. The order is on Mr. Epstein's

From: Sent: Sunday, March 17, 2013 6:19 PM To: Karyna Shuliak; Januiz Banasiak Subject: Re: Glasses for JE Thx Januiz Pls confirm when u collect glasses, I'm at home now Thx larry From: Karyna Shuliak To: Januiz Banasiak

name and the glasses are ready for pick up. Here is the location: Lens Crafters at The Gardens Mall in Palm Beach Gardens located downstairs next to Nordstrom. 3101 PGA Boulevard #101 Palm Beach Gardens, FL Larry, please get the glasses from Janusz when you come to Palm Beach tomorrow and bring them to M