17
Total Mentions
11
Documents
66
Connected Entities
EFTA00269605
ne 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 (Overall Document Classification Required) EFTA00269605 (Overall Document Classification Required) Title: (U
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 brief telephone conversatio
EFTA00269607
f Salnick, Fuchs & Bertisch, P.A., telephone number , West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. SA spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would vo
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, Banasiak stated Salnick w
EFTA00187236_sub_001 - EFTA00187236_100
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
EFTA00158220
y you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours,
hat you fax ■ copy of that subpoena to my office prior to our meeting. Thank you for your attention to this matter. Wiitiginiclest mg sLrds, Mich Salnick 09/12/2019 Page 539 Agency to Agency Raquel: 19-411 3507-001 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0
EFTA00162566
• • 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
EFTA00269608
ne 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 agents. spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would volun
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 Palm Beach, Florida. After a brief telephone conversatio
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 →EFTA01338095
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
EFTA00221091
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
y you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours,
EFTA00158226
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
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Carmines
OrganizationOrganization referenced in documents

the United States Government
OrganizationUnited States federal government

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Fuchs & Bertisch
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Michael Salnick
PersonPerson referenced in documents

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Colorado
LocationState of the United States of America
Jack K. Fuchs
PersonName reference in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Southern District
LocationFederal judicial district in New York City

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua