EFTA00158220.pdf

01/11/2086 13:55 561659079' LAW OFFICE PAGE 02/02 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 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. LAW OFFICE PAGE 01/02 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 MEMO DATE: JANUARY 11, 2006 FROM: MICHAEL SALMCK TO: 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 mgsLrds, 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 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. OR ENTITY TO WHICH IT la THI$ MESSAGE 16 INTENDED ONLY FOR THE USE OF THE INDIVIDUAL PRIVILEGED, CONFIDENTIAL, AND ADDRESSED AND MAY CONTAIN INFORMATION THAT IS LAW. II the -reader of this message is not the EXEMPT FROM DISCLOSURE UNDER APPLICABLE fedi:gent or the employee or agent responsible for delivery of the message to the intended 'Mended distribution. or copythg CI this communication is reap;ent, you ere hereby notified that any dssornination, If you have received this oommunStion in error, please notify us irtneelakity by shicry prohibrted. telephone, and ram the (anginal message to us al the above - a dder's. 09/12/2019 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 Salnic k, 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 possib le. 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 FRONSTIN 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