9
Total Mentions
9
Documents
21
Connected Entities
Person referenced in documents
EFTA01338095
orney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: February 2, 2007 DELIVERY BY 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
EFTA00220933
orney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND Michael Salnick One Clearlake Centre West Palm Beach, FL 33401-5014 Re: Federal Grand Jury Subpoena I am in receipt of your letter regarding As I mentioned earl
EFTA00221072
, 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 Michael E. Dutko, Esq.
EFTA00221075
Sanchez Fowler, White and Burnett [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076
EFTA00221091
lorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 January 24, 2007 DELIVERY BY FACSIMILE AND 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
EFTA00269608
his desk drawer. When asked to produce 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 Palm Beach, Florida. After a br
EFTA00269607
his desk drawer. When asked to produce 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 , West Palm Beach, Florida. After a brief telephone conversation with Salnick, B
EFTA00727857
21819.50 0.00 0.00. 0.00 0.00 0.00I 100.00% 0.00% 0.00% 0.00% 0.00% 15,135.92 i 4,500.00 15,500.00 9 15,135.92 15,135.92: 15,000.001 Michael Salnick 15,000.00 0.00% Doctor Robed Lloyd Goldstein 1088.75 13,968.75 13.968.75 12,880.25' 11.792.00 11,282.311 0.04j 0.00 0.00 3,398.17 0.009
EFTA00863727
his case is different from the 1998 probe, when the dispute was about factual details. "In my case, she made up the whole story," Dershowitz said. Michael Salnick, the defense lawyer who represented Kevin, explained that even a statutory rape rap based on age alone would have been up to prosecutors' discretion

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Salnick
PersonSurname reference in documents
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Martin Weinberg
PersonAmerican attorney (born 1946)

the United States Government
OrganizationUnited States federal government
James L. Eisenberg
PersonPerson referenced in documents

Fowler
PersonNER artifact - company or organization name misclassified as person
Burnett
PersonSurname reference in Epstein-related documents
Gerald Bernard Lefcourt
PersonName reference in documents
Carmines
OrganizationOrganization referenced in documents
Kastigar
PersonSurname reference in Epstein-related documents
Roy Black
PersonAmerican lawyer (1945–2025)
Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida