Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 180 of 181
EFTA01099834.PDF
FBI Report
...Housekeeper Janusz Banasiak later testified In a civil
EFTA01099865
deposition that Epstein's assistant, end
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 have been a tip...
EFTA00176235.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...
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...
EFTA00234517.PDF
Flight Log
...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...
EFTA02857732.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...
EFTA01266434.pdf
Photo
...to JANUSZ BANASIAK, if he survives me, Twenty-Five Thousand
Dollars ($25,000).
21.
t
if he survives me, Two Hundred Thousand Dollars
($200,000), but only i
whether in his own name or on behalf of a separate
entity, continues for a period of two years following my death...
EFTA01079793.PDF
Flight Log
...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...
EFTA00208682.pdf
Flight Log
...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
FBI Report
...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...
EFTA01689026.pdf
FBI Report
...of Janusz Banasiak
7.
of a
.. •.ri uez 'both parts)
8.
Deposition of
9.
Deposition of
10. Deposition of
III)
11. Deposition of
(Vol II only)
12. Statement of
13. Confidentiality agreement with Ghislaine
Maxwell
14. Jeffrey Epstein Probation File
copies of the following documents:
1.
Complete flight logs from...
EFTA00229842.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...
EFTA01093549.PDF
FBI Report
...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...
EFTA00725998.pdf
FBI Report
...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...
EFTA00177459.PDF
Flight Log
...I collected mail
correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeffre Epstein notepaper with the names and appointment times for
and limisimmff. No last names or other personal information was
wri -en on the notepaper.'
.
While sifting through...
EFTA01101060.PDF
FBI Report
...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
FBI Report
...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...
EFTA01100638.PDF
FBI Report
...Larry Harrison (Epstein's personal pilot),
in's
e), 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...
EFTA00229861.pdf
Flight Log
...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
FBI Report
...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...
EFTA01245817.PDF
FBI Report
...The first number,
561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. Banasiak is the current
houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480.
The second number, 561-389-6874, is assigned to...
EFTA02857763.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...
EFTA01688746.pdf
FBI Report
...irgin s an
number
and cellular
telephone number
EFTA01688774
-
R}XAtflitim104-95)
31E-MM-108062
•
OrtimudionaMMad
David Rogers
,On 08/15/2006. ,Page
3
BRYCE GORDON - Ranch Mana er or EPSTEIN's residence in New Mexico,
telephone number
JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm
Beach, BANASIAK...
EFTA00597791.PDF
FBI Report
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid for by Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I needed to...
EFTA01098984.PDF
FBI Report
...For example, I was given reason to believe that
Visoski, Larry Harrison, David Rogers,
hislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid for by Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I needed to search for other...
EFTA02857524.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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