EFTA Document EFTA01482674

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

From: "jeffrey E." <jeevacationggmail.com>

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

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

OPERATION LEAP YEAR/CONTACT LIST

OPERATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076