Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 178 of 181
EFTA01313091.pdf
Photo
...OS kgs
Delivered
Jun24.20050922
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 66TH ST APT I 1P
NEW YORK NY 100214217 US
Transixonal)cn Charge
EPSTEIN INTEREST
057 MADISON AYE 4 FL
NEW YORK CITY NY 10022 US
32.00
Svc Area
Al
Discount
-3.20
Signed by
Fuel Surcharge...
EFTA00159380.pdf
FBI Report
...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...
EFTA01654937.pdf
Legal
...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...
EFTA00178386.PDF
FBI Report
...OLY
SUBPOENA
CONTROL #
SUBPOENAED PARTY
RECORDS SOUGHT
APPEARANCE
DATE ON
SUBPOENA
ACTUAL
RETURN
DATE
BATES #
OR
EXHIBIT
#
OLY-22
Larry Visoski (pilot)
flight records
employment records
contact information
12/01/2006
02/06/2007
OLY-23
Janusz Banasiak
(property manager)
employment records
contact informatoin
12/01/2006
02/06/2007...
EFTA00205442.PDF
Legal
...Notice of Hearing
None
Notice
Of Psychological Examination of Pltf
Agreed Order
Dhafele
Notice of Taking Deposition
(Cross) of Bradley Edwards
Order
On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele
Notice of Taking Deposition
Of Janusz Banasiak
Notice of Taking Deposition
Video of PR IPIRIFIRM
Notice...
EFTA00205465.pdf
Legal
...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
Flight Log
...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...
EFTA00159321.pdf
FBI Report
...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
Flight Log
...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
Legal
...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
Flight Log
...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...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA00798039.PDF
FBI Report
...LAS VEGAS, NV 89135
84.
85
Michael Fisten
Weston, FL
86
Russell Adler
Delray Beach, FL
87.
Marie Alessi
BOYTON BEACH, FL 33472
88.
Janusz Banasiak
358 EL BRILLO WAY
PALM BEACH FL, 33480
89.
Beata Banasiak
358 EL BRILLO WAY
PALM BEACH, FL 33480
EFTA00798052
DESCRIPTION OF WITNESSES
90...
EFTA00187236.pdf
FBI Report
...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
FBI Report
...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
Email
...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" <
> >
EFTA01308891.pdf
Flight Log
...reference Peggy Seagal, U.S
Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID 140140820 for Janusz Banasiak and
Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash
collected were attached with the supplement.
March 31, 2005, at 3:00...
EFTA01688359.pdf
FBI Report
...UPDATE TO THE CASE
78
(U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY
77
(U//FOUO) INTERVIEW OF JANUSZ BANASIAK
76
(U//FOLIO) INTERVIEW OF JANUSZ BANASIAK
75
(U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
74
(U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
73
(U//FOUO) TO REMOVE WRITER...
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
Legal
...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...
EFTA01262111.PDF
Flight Log
...reference
Peggy Seaga!, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland
Health Department food service ID NCX940820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names
and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was
advised of the...
EFTA00180509.PDF
Flight Log
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA00725932.pdf
Court Filing
...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...
EFTA01262277.PDF
Legal
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
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