Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 179 of 181
EFTA01333327.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
was advised of the...
EFTA01333133.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.
Photocopie of the trash collected were attached with the supplement.
Detective
was advised of the...
EFTA00224077.pdf
Legal
...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
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
sexual desire for minor girls
Keith Blumberg
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00186185.pdf
FBI Report
...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...
EFTA01304988.pdf
Financial
...MEMO
FEBRUARY 2, 2007
MICHAEL SALNICK
— Assistant United States Attorney
Janusz Banasiak
ONE CLEARLAKE CENTRE
250 SOUTH AUSTRALIAN AVENUE
SUITE 1203
WEST PALM BEACH. FLORIDA 33401-5014
(561)471-1003
Fax: (561) 659-0793
E-mail: Salniddimeaol.com
Fuchstawebellsouth.net
FbertiSehebellSOutiMet
Enclosed please find those documents you requested from our...
EFTA01333003.pdf
Legal
...Walker
Cor orate Attorne
In response to your subpoena, attached are Rental Agreement Information
sheets for
, Janusz Banasiak and Alfredo Rodriguez, as well as the
corresponding credit card number searches. Our search indicates that Dollar
Thrifty Automotive Grou , Inc. has no res onsive records for Jeffrey Epstein,
nor
Please note...
EFTA01187465.PDF
Flight Log
...For example, I was given reason_talieficiiii
Larry Visoski, Larry Harrison, David Rogers, I
c,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
pat
or
Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I needed to search for other...
EFTA00229906.pdf
Legal
...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...
EFTA01333248.pdf
Flight Log
...I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with
and Janusz Banasiak. She advised she would assist in attemp ing o
SDNY_GM_02763369
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002502I I
EFTA01333254
Date...
EFTA01338175.pdf
FBI Report
...to any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had check-writing authority and/or access to via debit/ATM card.
6.
For the period of January 1, 2003 to the present, the names of all employees, copies of all
W-2s and/or I 099s for...
EFTA00185519.pdf
FBI Report
...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...
EFTA00090773.PDF
FBI Report
...recalled when a new house manager, JANUSZ BANASIAK, started in
Palm Beach and brought in fresh flowers, MAXWELL was impressed. IMMINft
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...
EFTA00224943.PDF
Flight Log
...Exhibit #
11/13/2006
Subpoena to Bill Hammond (pilot) (return date 12/1/06)
11/13/2006
Subpoena to Larry Visoski (pilot)(retum date 12/1/06)
11/13/2006
Subpoena to Janusz Banasiak (property manager)(return date 12/1/06)
11/13/2006
Subpoena to Adriana Mucinska (former assistant...
EFTA01104320.PDF
Flight Log
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
par
or y pstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I needed to search for...
EFTA00229830.pdf
Legal
...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...
EFTA02857863.pdf
...ItY/FOUO) INTERVIEW OF JANUSZ BANASIAK
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
02/04/2007 JANUSZ BANASIAK was interviewed in West Palm
Beach, Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was...
EFTA00186348.pdf
FBI Report
...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...
EFTA00233998.PDF
FBI Report
...Housekeeper Janusz Banasiak later testified In a civil
www.lsw.utah.edu • Main Office (301) 581-6833 • Facsimile (801) 581-6897
332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730
EFTA00234025
deposition that Epstein's assistant, Adriana Mucinska (Ross) and another man (unknown) were
instructed to remove...
EFTA00066372.PDF
Financial
...ROME
WORK
PORTABLE
THANK YOU!
2/14/2005
58
MM02-JANUSZ BANASIAK RECORDS-000063
EFTA00066430
EFTA00229667.pdf
FBI Report
...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...
EFTA01075929.PDF
Legal
...WPB, FL
Edwards, Kuvin,
Ezell
LM
BB
Doe101,
102
Janusz Banasiak
10/7/09,2:00 p.m. Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards, Kuvin
Ezell
LM,
Doe101,
102, BB
Lawrence Paul
Visoski,Jr.
Duces Tecum
10/8/09,10:00.am Esquire Court Rep
515...
EFTA01695531.pdf
FBI Report
...1. Mark Epstein
2.
(Vol. I and II)
3. Larry Visoski
4. Larry Morrison (only have Vol. i)
5. David Rogers (no transcript)
6. Janusz Banasiak
7. Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12. Statement of Martiza Vazques
13. Confidentiality agreement...
EFTA00191199.PDF
Flight Log
...s) Asserted
Box # I
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (Villafana) handwritten notes
of interview
Work product
Investigative privilege
Box #1
P-004566
Thm
P-004716
File folder entitled "JANUSZ BANASIAK
RECORDS 23-0001 THROUGH 23-" containing
documents obtained via subpoena
6(e)
Work...
EFTA02857810.pdf
...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...
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