2,531 results for ""Janusz Banasiak""
Page 100 of 102
EFTA00357035.pdf
From: Janusz Banasiak
To:
Subject: Re: Pick up
tomorrow! (Rec. Loci/
Date: Sun, 07 Dec 2014 22:34:07 +0000
Ok
Sent from my iPhone
On Dec 7, 2014, at 5:21 PM,
wrote:
Hi Janusz...please pick up
from the Miami airport tomorrow...she arrives at 3pm...I am...
EFTA02298564.pdf
Ask the Files
From:
Sent:
Saturday, December 3, 2011 3:03 PM
To:
Janusz Banasiak
Subject:
Fwd: E-Ticket Confirmation
Hi Janusz. Would you b= able to pick me up from MIA today at 5pm?
Begin forwarded message:<=r>
From: "American notify@aa.globalnotifications.com
EFTA02301908.pdf
...Sunday, March 4, 2012 6:55 PM
Janusz Banasiak
Fwd: E-Ticket Confirmation_ 04MAR
Hi Janusz,
=div>All the flight info is below. Confirm
Airlines@aa.com"
EFTA00567588.pdf
...White.png
Hi Ana.
Please see the link below for the tents. Are these the kind of tents you need'?
Begin forwarded message:
From: Janusz Banasiak
Date: March 7, 2016 at 7:14:09 PM EST
Katyna Shuliak
Subject: Canopy Tents: Buy a Pop-Up Tent I DICK'S Sporting...
EFTA02372929.pdf
...anyone you know? Add them to your network!
Janusz Banasiak
chttps://www.linkedi=.com/e/v2?e=3ms54r-i4ughwb7-
45&t=npv&midToken=AQHVyQEjRzxXVA=amp;ek=jobs_jymbii_digest&Ii=5&m=pymk&ts...
EFTA02316295.pdf
From:
Sent:
Thursday, September 13, 2012 3:53 PM
To:
Janusz Banasiak; Lesley Groff;
Subject:
Fwd:
NYC-KENNEDY 17SEP12
Janusz, here are
mom's flight details for Monday the 17th =rom JFK. She is staying at 301. Can you please pick
her up from 301 at =pm and take to...
EFTA00082267.pdf
...Epstein Trust u/a/d November 18, 2014
Page 2 of 6
I give to Janusz Banasiak, if he survives me, an amount equal to Fifty Eight Thousand Five
Hundred Dollars ($58,500.00) .
The following provision shall be added to the Trust Agreement as Article II, Section 2.3...
EFTA00186816.pdf
...JURY SUBPOENA
FGJ 07-103 OLY-32
1. For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Janusz Banasiak [or Banasiar]
Ghislain Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front...
EFTA00554746.pdf
...53454.00
EFTA00554759
Janusz Banasiak
358 El Brillo Way
Palm Beach, FL 33480
Consignee:
Brice Gordon/LSJ
Little Saint James, LLC
6100 Red Hook Quarters B3
St. Thomas, VI 00802-1348
Date of Invoice:
August 30, 2012
Reference:
Used framed photographs and canvases
Description:
(32) Used framed photographs and canvases...
EFTA00383669.pdf
...is his
wife and I am told a good server. Valdson speaks french and is ok with English...he understands more than he
speaks.
Janusz Banasiak: Jeffrey's driver and house man in PB.
: Jeffrey's house woman in PB.
Karyna Shuliak: She is VERY important to Jeffrey (ie: girlfriend...
EFTA00186795.pdf
...NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all...
EFTA00327294.pdf
...Bella Klein
>, Janusz
Banasiak
Subject: Fwd: Your itinerary for your upcoming trip
Date: Sat, 26 Mar 2016 14:01:09 +0000
Here is
new ticket! OK to send to her?
Begin forwarded message:
From: "JetBlue Reservations"
Subject: Your itinerary for your upcoming trip
Date: March 26, 2016 at...
EFTA00383760.pdf
...is his
wife and I am told a good server. Valdson speaks french and is ok with English...he understands more than he
speaks.
Janusz Banasiak: Jeffrey's driver and house man in PB.
Jeffrey's house woman in PB.
Karyna Shuliak: She is VERY important to Jeffrey (ie: girlfriend...
EFTA00217019.pdf
...33480 zip code
Traddng ID
850458488545
Service Type FedEx Monty OverrigN
Package Type FedEx Envelope
Seller
Reci "ertmi
EPSTEIN INTEREST
JANUSZ BANASIAK
JEFFREY E EPSTEIN
Zone
Packages
Weighl
Delivered
8
1
MA
Sep 30.20050900
Transportation Charge
18.55
Svc Area
Al
Fuel Sid:harp*
203
Signed by
L.ROMAN...
EFTA00369667.pdf
From:
To: Jeffrey Epstein
Cc: Janusz Banasiak
Subject: Ticket for
to PB on SAT.
Date: Fri, 09 May 2014 14:20:11 +0000
>, Bella Klein
Here is
ticket to come to PB on SATURDAY May 10th...May I send to
Begin forwarded message:
From: JetBlue Reservations
EFTA00187024.pdf
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and
and checks...
EFTA00369682.pdf
...Jeffrey Epstein , Janusz Banasiak H
Tnx Lesley
Sent from my iPhone
On May 9, 2014, at 10:20 AM, Lesley Groff <
> wrote:
Here is
ticket to come to PB on SATURDAY May 10th...May I send to
Begin forwarded message:
From: JetBlue Reservations
Subject...
EFTA00158240.pdf
...With respect to the computers that are the subject of the pending grand jury
subpoenas, through the grand jury investigation, I was asked to interview Janusz Banasiak,
the property manager for Jeffrey Epstein's Palm Beach home. Banasiak worked in that
position during the time of the execution of the...
EFTA00186261.pdf
...An and all information and records related to rental agreements utilizin VISA credit car
and/or the names of Jeffrey Epstein,
Janusz Banasiak,
and Alfredo Rodriguez.
Please coordi
compliance of this subpoena and confirm the date and time of our a
ce with
Special Agent,
Federal Bureau of Investigation, Telephone...
EFTA00356258.pdf
...Bella Klein <
>,
, Janusz Banasiak
Subject: Fwd: Itinerary for your upcoming trip
Date: Fri, 26 Dec 2014 15:04:38 +0000
Here is your new ticket...your flight back on Jan. 9th changed to earlier in the day (but I was told anytime on
Jan. 9th would be fine) Please CHECK...
EFTA00730342.pdf
...All documents referring to or relating to persons employed by HBRK Associates,
Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including
without limitation Janusz Banasiak and Louelle Rabuyo.
3.
All documents referring to or relating to persons employed by HBRK Associates,
Inc., who...
EFTA00163119.pdf
...Did Richard see any of the activities that were the focus of
press attention? No."
Kahn's name appears throughout records for Epstein's nonprofits and
corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach
house manager, Janusz Banasiak, who described him as a senior accountant...
EFTA00159380.pdf
...recalled when a new house manager, JANUSZ BANASIAK, started in
Palm Beach and brought in fresh flowers, MAXWELL was impressed.
remembered a time where MAXWELL questioned her on the ice in the water she
was taking to EPSTEIN, asking if the ice was made from Evian.
While in Palm Beach...
EFTA00205465.pdf
...Ord
Order
On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele
02/05/2010 209 Notd
Notice of Taking Deposition
Of Janusz Banasiak
02/05/2010 210 Notd
Notice of Taking Deposition
Video of
02/05/2010 211 Notd
Notice of Taking Deposition
Video of Jeffrey Epstein...
EFTA00591958.pdf
...s) Asserted
Box #1
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (Villafafia) handwritten notes
of interview
Work product
Investigative privilege
Box #1
P-004566
Thru
P-004716
File folder entitled "JANUSZ BANASIAK
RECORDS 23-0001 THROUGH 23-" containing
documents obtained via subpoena
6(e)
Work...
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