2,531 results for ""Janusz Banasiak""

Page 102 of 102
EFTA00229861.pdf
OCR Confidence: 85%  •  5309.0 KB
...Epstein's Palm Beach 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...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...housekeeper), Nadia Marcinkova (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...
EFTA00298342.pdf
OCR Confidence: 85%  •  6635.6 KB
...What you interview — as part of your investigation, you interviewed Janusz Banasiak: is that correct? A. Yes. Well, I take that back. I attempted it. That never happened. Q. At any point, did you come to Team that he rented a car for Jane Doe 4 to use? A. Yes...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...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 (Villafafla) handwritten notes of interview Work product Investigative privilege • Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper...
EFTA00298293.pdf
OCR Confidence: 85%  •  9788.0 KB
...determined to be evidence and listed on the property 2 receipt, and just so that we're clear, the documents 3 that were not Janusz Banasiak, did you or your 4 office make any copies of any of that material? 5 A. No, because I actually signed out the message...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...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...

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