Skip to main content
Skip to content
Case File
efta-efta00158236DOJ Data Set 9

FD-302 (Rev. 10-6-95)

Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158236
Pages
4
Persons
5
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.