01/11/2086 13:55
01/11/2086 13:55 561659079' rem tied, SALNICK & FUCKS, P.A. Michael Steck* Jack K. Fuchs Flynn P. Bernath • Bard Galilee Crkrinal ?SI lawyer • Marts ol Cceywks. Dumb et Cambia and NP* YOrk Jennifer L Shand Canted Legal Natant LAW OFFICE PAGE 02/02 MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: RE: Our Client: Janusz Banasiak Oat more thiag: Can my cheat pick op his computer and related equipment before our meeting on Tuesday? Please advise and thank you. ' h • des? regards, Sick 09/2/2019 Page 538 Agency to Agency Raquel: 19-411 3507-001 Page I of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006373 EFTA00158220 01/11/2006 13:55 5616590797. sal, *teal SALNICK & FUCHS. P.A. Michael Sainbck• Jack K. Fethe Flynn P. Berbach • Board Cdnkod Ofl nos Layer • Member of Coiorodo. ()Sint of ake** and New York On Jennifer L Shand Canned Leo Paisre DATE: FROM: TO: JANUARY 11, 2006 MICHAEL SALMCK LAW OFFICE PA
Summary
01/11/2086 13:55 561659079' rem tied, SALNICK & FUCKS, P.A. Michael Steck* Jack K. Fuchs Flynn P. Bernath • Bard Galilee Crkrinal ?SI lawyer • Marts ol Cceywks. Dumb et Cambia and NP* YOrk Jennifer L Shand Canted Legal Natant LAW OFFICE PAGE 02/02 MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: RE: Our Client: Janusz Banasiak Oat more thiag: Can my cheat pick op his computer and related equipment before our meeting on Tuesday? Please advise and thank you. ' h • des? regards, Sick 09/2/2019 Page 538 Agency to Agency Raquel: 19-411 3507-001 Page I of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006373 EFTA00158220 01/11/2006 13:55 5616590797. sal, *teal SALNICK & FUCHS. P.A. Michael Sainbck• Jack K. Fethe Flynn P. Berbach • Board Cdnkod Ofl nos Layer • Member of Coiorodo. ()Sint of ake** and New York On Jennifer L Shand Canned Leo Paisre DATE: FROM: TO: JANUARY 11, 2006 MICHAEL SALMCK LAW OFFICE PA
Persons Referenced (3)
“...ted Legal Natant LAW OFFICE PAGE 02/02 MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALNICK TO: RE: Our Client: Janusz Banasiak Oat more thiag: Can my cheat pick op his computer and related eq...”
Jeffrey Epstein“...11, 2006 MICHAEL SALMCK LAW OFFICE PAGE 01/02 MEMO RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall confirm the rescheduling of the meetin...”
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EFTA Document EFTA01338095
U.S. Department of Justice United States Attorney 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 to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. As I m
Memorandum: 5616590793
Michael Salnick confirms the rescheduling of a meeting with Daliah Weiss regarding Janusz Banasiak, requests a subpoena be faxed to his office, and asks if Banasiak can retrieve his computer equipment before the meeting.
Petty cash
0 0 r i953 Petty cash - Opening balance Ending balance Date 11/29/2006 1/2/2007 Amount $1,965.43 $120.77 Date Payee Amount Description Deposit Balance 1 11/9/2006 Starbucks $7.41 Coffee $1,958.02 2 11/12/2006 Subway Sandwiches $6.16 Meal $1,951.86 3 11/13/2006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006 Hale $ Hearty $8.44 Meal $1,940.01 5 11/14/2006 Hale $ Hearty $8.44 Meal $1,931.57 6 11/14/2006 Starbucks $3.41 Coffee $1,928.16 7 11/14/2006 The Container Store $4.19 Scotch tape $1,923.97 8 11/14/2006 The Container Store $8.65 Gift labels $1,915.32 9 11/14/2006 Walgreens $7.49 Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006 Starbucks $3.41 Coffee $1,861.65 14 11/16/2006 Starbucks $3.41 Coffee $1,858.24 15 11/16/2006 Hale $ Hearty $8.44 Meal $1,849.80 16 11/18/2006 Hale $ Hearty $8.4
EFTA01338095
OPERATION LEAP YEAR/CONTACT LIST
OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Roy Black, Esq. Black. Srebnick. Koms an & Stumpk, P.A. Miami, FL 33131-4311 (phone) (fax) Op. Leap Year Contact List Page 2 Jack Alan Goldberger, Esq. Atterbury Goldberger et al West Palm Beach, FL 334015-5015 (phone) (fax) 2. Counsel for Bruce M. Lyons, 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. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 M phone) cell) fax) Private Detective: Larry Malanga 5. Counsel for James L. Eisenberg. Es West Palm Beach, FL 33401-5007 (phone)
FD-302 (Rev. 10-6-95)
FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION' Date itnestrifdan 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK RTISCH, P.A. and Assistant United States Attorney of the UNITED STATES ATTORNEY'S OFFICE. After being a vise of the identity of the interviewing agents and the nature of the interview, BANASIAK provided the following information: BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due to the fact that EPSTEIN dealt with a lot of financial records, BANASIAK stated that he.was required to sign Confidentiality Agreement. In February 2005, BA
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