EFTA01227780.pdf

egg °I.3 67;06 ynl .teas -r-a,• 2" 5 "Pr 5 . Irk ,Coo Q C.,&rt., - -- Cyr. 3 t @c4r O1-> dh;13.4 - cY1,,t (.4 Ii4,4 L)5 icteo 1. II — -fat s -oL ,4• -• ErpyL.3 14,4 lo_ `c^"A — t - owe_ c?-‘1,41 ttsL MM13-JANUSZ BANASIAK-000001 3507-004 Pagc I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227780  m tartA C"Nc-t N- MM13-JANUSZ BANASIAK-000002 3507-004 Pagc 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227781  FD-302 (Rev. 106A5) FEDERAL BUREAU OF INVESTIGATION Date of tringuipoon 01/22/2007 Janusz Banasiak was contacte• at is res •ence. A ter •eIngavise• o tetentity of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida. His duties' include, shopping for groceries, flowers, driver and managing cleaning/lawn care personnel. Prior to the arrival of Epstein, Banasiak would usually receive a call from Epstein's assistant, one day in advance with Epstein's aver itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasiak identified as Epstein's assistants. Banasiak stated when a female guest arrived at the residence, the door bell rings in the guest house. Upon greeting the guest, he would notify someone was here to see Mr. Epstein. Banasiak believed some of the girls were at the residence to provide Epstein with a massage. Banasiak remembered between 10-15 different local girls arriving at the residence. Banasiak recalled some girls were more frequent uests than others. One girl Banasiak identified from memory was . The girls would stay at the residence between approximately 45-60 minutes. He recalled paying one of the girls for Epstein from his petty cash fund. Banasiak documented every purchase or transaction he made for Epstein. Banasiak stated he had current copies of his expenses reports filed in his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law ' Salnick, Fuchs & Bertisch P.A., telephone number Investigation on 01/11/2007 It Filet 31 by SA Thus dominant contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. C‘ey MM13-JANUSZ BANASIAK-000003 3507-004 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227782 / S. M1302a (Rer.10-6-95) 31E-MM-108062 Continuation of F1).30.2 of .Oo 01/11/2007 .Page 2 After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. SA spoke briefly with Salnick and explained the nature of visit. Salr.ick agreed that Banasiak would voluntarily place the documents/reports in a sealed envelope and be escorted to Salnick's office. Voluntarily, Banasiak and the agents drove with the captioned records to Salnick's office. The envelope was hand delivered by Banasiak to Salnick for the purpose of preserving the records. MM13-JANUSZ BANASIAK-000004 3507-004 Page4a4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01227783