U.S. Department of Justice
Summary
U.S. Department of Justice United States Attorney 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 earlier, M. is not a target of the grand jury investigation and he has been subpoenaed solely as a witness. During our last conversation, you stated that M. would be willing to speak with investigators ursuant to a Kastigar letter. Please let me know if that is the case and, if so, when you and M. are available. If is no longer amenable to an informal meetin , he must still appear pursuant to the subpoena so that I may ask him questions. If M. improperly invokes any Fifth Amendment privilege, I intend to move to compel his answers. If you or your client is unavailable on February 6, 2007, please let me know of another Tuesday
Persons Referenced (4)
“...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 ...”
Alexander Acosta“...Y 24, 2007 PAGE 2 I look forward to your response. Dear By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney EFTA00220933...”
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EFTA DisclosureRelated Documents (6)
01/19/2007 16:48
01/19/2007 16:48 5616590793 PAGE 01 SAL.NICK. FUCHS & BERTISCH, P.A. Mithael SsMick • Jack K. Fuchs Flynn P. Bertsch • Bard Cs*NW Criminal Trial Infer • member of Cant Dint d Cobans and Now York Bats Jennifer L. Shand Cared Leg& Natant MEMO (1) Page Fax: - AUSA DATE: JANUARY 19, 2007 FROM: MICHAEL SALNICK TO: — Assistant United States Attorney RE: Our Client: Janusz Banasiak Far E-mak: Thank you for speaking with me this afternoon regarding this matter. I know that during our phone conversation you indicated that my client is not a target. In the spirit of being thorough, I want to confirm that he is a witness and nothing else. When we got off the phone, I began to feel somewhat uneasy with the standard immunity letter. That is in no way a reflection on you, but more my discomfort with what protection that would really provide him. I would please request that you reconsider and offer my client a formal grant of immunity. I realize that requires a proced
Petty cash
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U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 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 to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, if your client complies with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by your client during said debriefing as statements made pursuant to Rule 11(f) of the Federal Rules of Criminal Procedure. This is not a grant of immunity, w
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July
EFTA00186912
0 Cs vs tri EFTA00186912 M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United States District Court at.the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time, and location of e with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. newer, CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of t
United States District Court
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names
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