| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
C.H. Tung
|
Professional strategic |
5
|
1 | |
|
person
Biscaal
|
Interviewer interviewee |
1
|
1 | |
|
person
Sprint/Nextel
|
Provided information to |
1
|
1 | |
|
organization
FBI
|
Representative |
1
|
1 | |
|
person
Babica
|
Interviewer interviewee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview of Biscaal | N/A | View |
| N/A | N/A | Election of Donald Trump, prompting diplomatic outreach to think tanks. | USA | View |
| N/A | N/A | Submission of 'Original notes re interview of Bloccochical file on DOB-' | N/A | View |
| N/A | N/A | Acquisition of evidence, including original notes regarding an interview, a biographical file, an... | N/A | View |
| N/A | N/A | Acquisition/Transmittal of 'Bioacrohical file on DOB' and 'My Space information' | MM/PBCRA (FBI Field Office) | View |
| 2025-08-09 | N/A | Swearing out the warrant and conducting employee interviews | St. Thomas | View |
| 2021-11-12 | N/A | VTC (Video Teleconference) prep for trial testimony | N/A | View |
| 2021-07-13 | N/A | Trial preparation meeting with AUSAs, SA, and Det. | Unknown | View |
| 2021-07-13 | N/A | Trial preparation interview with AUSAs, SA, and Detective. | Unknown | View |
| 2021-07-12 | N/A | Trial preparation meeting | Unknown | View |
| 2021-07-12 | N/A | Witness preparation interview regarding 2005 evidence. | Unknown | View |
| 2021-06-07 | N/A | Trial preparation meeting and interview. | Unknown | View |
| 2011-03-09 | N/A | Document received by SA. Description mentions 'Original notes re interview of' and 'Items receive... | N/A | View |
| 2010-12-10 | N/A | FBI Agent met with Confidential Human Source (CHS) in Jacksonville, FL. | Jacksonville, Florida | View |
| 2007-03-21 | N/A | Receipt of original notes re interview of administrative subpoena and results. Material marked as... | N/A | View |
| 2007-02-22 | N/A | Receipt of subpoena results for information on cellular telephone from Sprint/Nextel. | N/A | View |
This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.
A legal memo dated January 11, 2006, from attorney Michael Salnick to Daliah Weiss regarding client Janusz Banasiak. Salnick inquires if Banasiak can retrieve his computer and related equipment prior to an upcoming meeting scheduled for Tuesday. The document appears to be part of a larger Department of Justice public records release.
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