2,531 results for ""Janusz Banasiak""
Page 101 of 102
EFTA00159321.pdf
...V) Proffer of
ContinuationofF0.302of Interview 411
.O, 07/12/2019 .p.,g,
10 of 11
EPSTEIN and MAXWELL's names throughout the houses. JANUSZ BANASIAK helped
gather the items together. There was a computer that
and
used, EPSTEIN's computer, and potentially MAXWELL's computer that they
collected.
turned...
EFTA00223825.pdf
...Privilege(s) Asserted
Box #1
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (
) 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...
EFTA00158250.pdf
...7
8
Thereupon,
9
(JANUSZ BANASIAK)
10
Having been first duly sworn or affirmed, was
11
examined and testified as follows:
12
THE WITNESS: Yes, ma'am.
13
DIRECT EXAMINATION
14
BY MR. EDWARDS:
15
Q.
Would you tell us your full name.
16
A.
Janusz Banasiak.
17
Q.
Could...
EFTA00211385.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...
EFTA00512530.pdf
...27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/0/1/Messages/101618.emlx
SourceType Mac Mail
First
a
Email ra=MI
> Janusz Banasiak
(Email)
ID
1371123
Source
Device
NYCO24329.aff4/Macintosh HD
Contact
Path
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948...
EFTA00187236.pdf
...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 mentioned earlier, Mr. Banasiak is not a target of this investigation. However,
to address your concern about criminal exposure, i f your client complies...
EFTA00159332.pdf
...about this.
thought something had happened to
EPSTEIN's detriment.
gave
the number of the person she was
supposed to meet.
was rushing there. JANUSZ BANASIAK and another
gentleman, PAUL, were there. They were grabbing computers and notebooks.
was to follow up with the gentleman on when to get the...
EFTA02298010.pdf
...Saturday, May 10, 2014 2:35 AM
Lesley Groff; Janusz Banasiak;
Fwd:
NASHVILLE 10MAY14
From: "Delta Air Lines" <
Date: May 9= 2014 at 3:41:52 PM CDT
To:
Reply-To: "Delta Air Lines" <
> >
EFTA00510017.pdf
...UTC)
[28] 1958-09-19 1 day
00:00:00
(UTC)
Jeffrey Epstein's
Birthday
Jeffrey's Birthday
Jeffrey's Birthday
Jeffrey's Birthday
Janusz Banasiak's
Birthday
Jojo(luciano) Fontan
illa's Birthday
Rosalyn Fontanilla's
Birthday
Doug Schoettle's
Birthday
David Sokol's
Birthday
Joe Scharf's
Birthday...
EFTA00722411.pdf
...s personal pilot), Larry Harrison (Epstein's
personal pilot),
Ghislaine Maxwell (manager of Epstein's affairs and businesses) ,
Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager). It
was nearly impossible to take a deposition of someone that would have helpful
information that was not represented an...
EFTA00725932.pdf
...Knowledge of finances and defendant's
sexual desire for minor girls
Jim Baca
Knowledge of finances and defendant's
sexual desire for minor girls
Janusz Banasiak
Knowledge of finances and defendant's
EFTA00725938
sexual desire for minor girls
Keith Blumberg
Knowledge of finances and defendant's
sexual desire for minor...
EFTA00224077.pdf
...Epstein?
A
We have Janusz Banasiak. It was a house
manager for Mr. Epstein and we were able to get
his petty cash receipts and in there is a payment
that he paid out of his funds to I'll'
Q
Now was
ever shown any photo
lineup?
A
Yes...
EFTA00727684.pdf
...Knowledge of finances and defendant's
sexual desire for minor girls
Jim Baca
Knowledge of finances and defendant's
sexual desire for minor girls
Janusz Banasiak
Knowledge of finances and defendant's
sexual desire for minor girls
Keith Blumberg
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00186185.pdf
...I have enclosed copies of the subpoenas, but, in short, the seek all account o
documentation and correspondence related to Jeffrey E stein
=,
[or
Janusz Banasiak [or Banasiar],
Alfredo Rodriguez,
NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account
statements, canceled checks, and billing statements...
EFTA00229906.pdf
...Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for
records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
has access to a "Jeffrey Epstein Household Account." Banasiak uses that account to pay for various
household expenses. Banasiak's...
EFTA00185519.pdf
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00229830.pdf
...Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for
records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
has access to a "Jeffrey Epstein Household Account." Banasiak uses that account to pay for various
household expenses. Banasiak's...
EFTA00186348.pdf
...All applications, signature cards credit or back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00229667.pdf
...Housekeeper Janusz Banasiak later testified In a civil
84112-1)
P-013275
EFTA00229694
deposition that Epstein's assistant,
d another man (unknown) were
instructed to remove, and did in fact remove, multiple computers from Epstein's home shortly
before the search warrant was served. The fact that there could well...
EFTA00099424.pdf
...to JANUSZ BANASIAK, if he survives me, Twenty-Five Thousand
Dollars ($25,000).
21.
to BRICE GORDON, if he survives me, Two Hundred Thousand Dollars
($200,000), but only if BRICE GORDON, whether in his own name or on behalf of I separate
entity, continues for' period of two years...
EFTA00208682.pdf
...of
Litigation; Improper Invocation; Overriding
Need; Claims Against Public Prosecutor;
Attorney Conduct at Issue
Box #1
P-004561
Thru
P-004565
Filed
folder
entitled
"JANUSZ
BANASIAK"
containing
attorney
(Villafafia) handwritten notes of interview
Work product
Investigative privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper...
EFTA00162520.pdf
...I0-6-95)
•
31E-MM-108062
Continuation of FD-302 of
David Rogers
.On 08/15/2006 ,Page
3
BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico,
telephone number
JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm
Beach,
yed for possibly a year or...
EFTA00229842.pdf
...Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for
records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
has access to a "Jeffrey Epstein Household Account." Banasiak uses that account to pay for various
household expenses. Banasiak's...
EFTA00725998.pdf
...Epstein's
housekeeper),
(Epstein's live-in sex slave), Ghislaine Maxwell (manager of
Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's
house manager) It was nearly impossible to take a deposition of someone that would have helpful
information that was not represented by...
EFTA00729910.pdf
...Epstein's
housekeeper),
(Epstein's live-in sex slave), Ghislaine Maxwell (manager of
Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's
house manager) It was nearly impossible to take a deposition of someone that would have helpful
information that was not represented by...
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