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efta-efta00158220DOJ Data Set 9Other

01/11/2086 13:55

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158220
Pages
6
Persons
3
Integrity
No Hash Available

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 PAGE 01/02 MEMO RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall confirm the rescheduling of the meeting with my client until Tuesday, January 17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning, you indicated that you would be inclined to issue him a subpoena. I would please ask that 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_00006374 EFTA00158221 FR 1M 09/12/2019 FAX NJ. :5618024121 Jai 1 2036 12:28PM PI LAW OFFICE OF GUY P. FRONSTIN *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THI$ MESSAGE 16 INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT la ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. II the -reader of this message is not the 'Mended fedi:gent or the employee or agent responsible for delivery of the message to the intended reap;ent, you ere hereby notified that any dssornination, distribution. or copythg CI this communication is shicry prohibrted. If you have received this oommunStion in error, please notify us irtneelakity by telephone, and ram the (anginal message to us al the above -adder's. Peg() 540 AgenciiciAgeney Requet: 19-411 3507-001 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006375 EFTA00158222 FAX 1€. :5618024121 11 2006 12:200M P2 LAW OFFICE OF GUY FRONSTIN SENT VIA FACSIMILE TRANSMISSION January 11,2006 Assistant State Attorney Office of the State Attorne Re: Jeff Epstein Third Party Attorney Fee Payment Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, ho met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement in your office today at 1:30 p.m. Since your questioning of Mr. Banasiak concerns Information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys foes. I felt it important to notify 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, Guy P. F 9• GPF1mw cc•egg Wyk 09/12/2019 Page 541 Agency to Agency Raquel 19-411 3507-001 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006376 EFTA00158223 FROM FAX NO. :5618024121 A. 11 2006 12:31AM P1 LAW OFFICE OF GUY P. FRONSTIN *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: -,ASA RE: JO Epstein DATE: January 11, 2006 FROM: Guy P. Fronan, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INOPADUAL OR ENTITY TO WHICH IT M ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEOED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the feeder of thle message Is not the Intended recipient or the employee or agent responsible for *Petry of Me message to the Intended nxipient. you are hereby notried hat any disserninatico. dilatation. Or omoing of thie commuMadon sbictly prohibited. If you neve received this communicabon in error. Meese froggy us Immergelely by telephone. and return the origami message to us at de above Wawa. 09/12/2019 Page 542 Agency to Agency Recent 19-411 3507-001 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006377 EFTA00158224 . • ' FAX C. :5618024121 J. 11 2086 12: 32PM P2 LAW OFFICE OF GUY FRO NSTIN SENT VIA FACSIMILE TRANSMISSION January 11, 2006 Assistant State Attorney Office of the State Attorney Re: Jeff Epstein Third Party Attorney Fee Payment Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, ho met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement In your office today at 1:30 p.m. Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify 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, y P. F Es.; GPFimw cc: Michael Salnick 0912.2311i Page 513 Agency to Agency Raquel: 19-011 3507.001 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00006378 EFTA00158225

Related Documents (6)

DOJ Data Set 9OtherUnknown

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)

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Court UnsealedCorrespondenceUnknown

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.

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DOJ Data Set 9OtherUnknown

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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

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EFTA01338095

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01338095

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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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