6
Shared Docs
5
Same-Page
9 / 8
Mentions
. it is requested that removed as co-case agent. 001i15k to' 47 -/t/ 4s e/D..eall ovIrs of. a Apte ri EFTA00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the s
• • 31E-MM-108062 Continuation of FD-302 of • ,On 01/11/2007 ,Page 2 After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. SA Slater spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak wo
roduce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number 250 South Australian Avenue, Suite 1203, West Palmill,1411111a. Investigation on 01/11/2007. at Palm Bea
d to the procurement of prostitutes. The protection of this letter applies to a debriefing that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previo
ed States Government or by my attorney in connection with this matter. Dated: .Z/Zio 7 74:iinset .100.441 ahusz Banasiak Witnessed by: ichael Salnick, Esquire EFTA00187285 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West
HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. A
d to the procurement of prostitutes. The protection of this letter applies to a debriefing that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previo
D HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I ment
d to the procurement of prostitutes. The protection of this letter applies to a debriefing that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previo
FL 3340! (561)8204711 Facsimile: (561) 820-8777 January 24, 2007 DELIVERY BY FACSIMILE AND HAND Michael Salnick Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January 2007. As I mentio
ng addresses. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your , appearance with Special Agen Federal Bureau of Investigation, Telephone: This su bpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the cour
HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. A
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →hone number 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the Date: 12/04/2018 (Overall Document Classification Required) 117 EFTA02857979 (Overall Document Classificati
Page: EFTA02857863_p117 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →Entities connected to both FBI and Salnick

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSONJack Goldberger
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Colorado
LOCATION
U.S. Virgin Islands
LOCATION