Search results for "Janusz Banasiak"
4,868 results for ""Janusz Banasiak""
Page 187 of 195
EFTA01317085.pdf
Flight Log
...Tracking ID
851757398524
Sender
Recision'
Service Type Fedex PnentyCkemIgtg
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
8
301 E 66TH ST APT 11P
457 MADISON AVE 4FL
Packages
I
NEW YORK NY 10021-6217 US
NEW YORK CITY NY 10022 VS
We
2.06s. 0...
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...
EFTA01313079.pdf
Flight Log
...20050909
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 66TH ST APT IN
NEW YORK NY 10021.6217 US
Transporlabon Charge
EPSTEIN INTEREST
457 MADISON AYE 4FL
NEW YORK CITY NY 10022 VS
32.00
Svc Area
Al
Fuel Surcharge
3.31
Speed by
Olscouni
420
FedEx Use
1250861600000015i
County Picky...
EFTA00554746.pdf
...JANUSZ BANASIAK
DATED - AUG 30, 2012
CLAUSES:
NOEEI Sec. 3037 (a)
CARRIER'S CUBE.
SHIPPER'S WEIGHT.
GRAND TOTAL
23
CLAUSFS
NOEEI Sec. 3037 (a)
( UtRIER'S CUBE.
SHIPPER'S WEIGHT.
NOEEI Sec. 3037 (a)
CARRIER'S CUBE.
SHIPPER'S WEIGHT.
( ‘HRIER'S CUBE.
SHIPPER'S WEIGHT.
AES ITN: X20120904009599...
EFTA00290913.pdf
...BANASIAK/JANUSZ
Travel Details:
1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent ID. 42
ITINERARY
Generated: September 26. 2013 10:16 AM
Page 1 of 2
Monday September 30, 2013
THE BAGGAGE FEESAULES OF DELTA AIR LINES INC/DELTA AIR LINES INC. APPLY TO...
EFTA00187236.pdf
FBI Report
...Janusz Banasiak
Dear Mr. Salnick:
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...
EFTA02729170.pdf
...CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 1110612005
‘, •
a_ /tan-,
Acting Director
ATtT WiketEss savicEsx4
EFTA02729175
Dzi
141 /17 Fea. I,
6700
i t
`B
Jeffrey E. Epstein
SONY GM 003 336
EFTA O0204062
EFTA02729176
09112/2019
Page 2758
Agencyb Agency Raquel: 19-411
CONFIDENTIAL
SOW_GM_003313.17...
EFTA01314630.pdf
Photo
...33480 zp code
Tracking ID
850456468420
SOW* T1Pe FedEx Pnonty °Amok
0112 .50% to that:lament
Sender
JANUSZ BANASIAK
Package Tyre FedEx Envelope
JEFFREY E EPSTEIN
EPSTEIN INTERST
2one
6
301E 86TH ST APT 11P
457 MADISON AVE 4 FL
Packages
I
NEW YORK NY 1002/6217 US
NEVI YORK...
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...
EFTA01738801.pdf
Email
...Janusz Banasiak
Subject: Re: Furniture delivery
Date: November 1, 2016 at 11:17:42 AM EDT
To: Bella Klein
EFTA_R1_00026619
EFTA01738803
Cc: Rich Kaht.
Furniture has been delivered.
On Oct 24, 2016, at 3:30 PM, bellaklein
wrote:
Furniture delivery will be on Nov 1st between 9 and...
EFTA01318765.pdf
Photo
...2one 6
Package sent I rom:334ao zp code
Tracking I0
850456468420
Sender
Ref lefl
SOW* TWO Feet( Pnonly Orcom6hr
Package Tyre FedEx Envelope
2one
6
Packages
Weigh!
N/A
Delivered
Aug 19.200509:1D
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 1002/4217...
EFTA01586599.pdf
Financial
...PALM BEACH WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
SUNOCO 0287103600 PALM BEACH FL
OFFICE DEPOT #102 WEST PALM BCH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58
DALLAS BBQ- 3RD AVE NEW YORK NY
OTG JFK T5 VENTURE, LLC JAMAICA NY
SOUTHERN FLORIDA...
EFTA01586580.pdf
Financial
...PUBLIX #050 W PALM BEACH FL
MEYER'S TURF, LLC RIVIERA BEACH FL
USPS 11717106529412020 PALM BEACH FL
PUBLIX #050 W PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $2,103.27
BED BATH & BEYOND #55 W PALM BEACH FL
032313 1 Y
JETBLUE 2792607698466 SALT LAKE CTY...
EFTA01063811.PDF
...Janusz
Last
Banasiak
Email (Work)
Creation Date 2014-08-07 22:04:12 (UTC)
Modification 2014-08-07 22:04:12 (UTC)
Date
ID
442
Contact
Source Device
NYCO24363.dmg/Macintosh HD
Path
/Users/Story/Desktop/contacts /story 11-21-2011.abbu/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Janusz...
EFTA00193068.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...
EFTA01333431.pdf
Photo
...40820
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBUC HEALTH SERVICES
CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 11/06/2005
Acting Director
(4.%31-Cir
te&j;
*Ea
ATiT taikELEss semicesxmc,
0 0 -a
en (t)
r--
o
LT)
2 rl
co
yl 0
z rl...
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...
EFTA01586608.pdf
Financial
...FL
SPARTAN CLEANERS WEST PALM BEA FL
ISLAND ENVIRONMENTAL P 5618337375 FL
PUBLIX #050 W PALM BEACH FL
CHEVRON 00048193 WEST PALM BEA FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $3,708.16
DALLAS BBQ- 3RD AVE NEW YORK NY
DALLAS BBQ- 3RD AVE NEW YORK NY
GRACE'S...
EFTA01586571.pdf
Financial
...FL
MALVERNE BP WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
PUBLIX #050 W PALM BEACH FL
USPS 11717106529412020 PALM BEACH FL
JANUSZ BANASIAK
TARGET
TRANSACTIONS THIS CYCLE (CARD 1150) $6,652.94
00011106 LAKE WORTH FL
PUBLIX #1395 PALM BEACH FL
MACY'S EAST #763 BOYNTON BEACH...
EFTA01809491.pdf
Photo
...BANASIAK/JANUSZ
Record Locator:
FUDWIE
Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-03-01
Phoenix, AZ 85029-4708
Page 1 of 3
Generated: September 20. 2012 09:53 AM
Agent ID: FT
'Itinerary***
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA00291299.PDF
...BANASIAK/JANUSZ
1-877-877-0987 (Toll Free)
When Overseas Cam Collect 602-537-4000
Agent ID. 4A
ITINERARY
Generated: July 14. 2014 09.47 AM
Page 1 of 3
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing
authorization is received...
EFTA01810103.pdf
Photo
...BANASIAK/JANUSZ
Record Locator:
LHGWCF
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix. AZ 85029-4708
Page 1 of 3
Generated: September 17. 2012 02:35 PM
Agent ID: EM
***itinerary*"
This itinerary is a reservation only. This reservation will not be ticketed or price...
EFTA00290795.PDF
...BANASIAK/JANUSZ
Record Locator:
Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
Page 1 of 3
Generated: September 20, 2012 09:53 AM
Agent ID: FT
***Itinerary***
This itinerary is...
EFTA00040611.pdf
Legal
...Epstein's
longtime companion, managing his homes and introducing him to many of the politicians, celebrities
and dignitaries who became fixtures within his social circle.
"They were like partners in business," Janusz Banasiak, Mr. Epstein's house manager, said in a
deposition. Mr. Epstein's butler, Alfredo Rodriguez, described Ms...
EFTA01317059.pdf
Photo
...Trading ID
850456466501
Senice T)pe Pea, Priority °Amok
Sender
Rec
er
m
a
m
i
JANUSZ BANASiAk
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
457 MADISON AVE /FL
Packages
1
NEW YORK CITY NY 10022 US
Weight
100 lbs. 4.5 kgs
Delivered
Sep 20...
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