Search results for "Janusz Banasiak"
4,868 results for ""Janusz Banasiak""
Page 191 of 195
EFTA01314525.pdf
Photo
...0.9 kgs
Delivered
.AW 08.20050119
JANUSZ BANASIAK
JEFFREY E EPSTEIN
Trenspmacn Charge
EPSTEIN INTEREST
32.00
Svc Area
Al
Fuel Surcharge
2.46
Signed by
KSARALIW
Courser POI* Charge
0.00
FedEx Use
066098670=0015/
Dccourc
-3.20
Total Charge
USD S
31.25
Picked up: Mar OS...
EFTA00163119.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...
EFTA01318710.pdf
Photo
...JANUSZ BANASIAK
Package Type Fees Envelope
358 EL BRLLO WAY
EPSTEIN INTEREST
Zone
6
PANT BEACH FL 33480 US
457 MADISON AYE 4FL
Packages
NEW YORK CITY NY 10622 US
IMO
Wright
I.O bs. 0.5 kgs
Oetvere0
Mar 18.260510:13
Transportation Charge
10 55 =
Svc Area
Al...
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...
EFTA01586659.pdf
Financial
...PALM BEACH GA FL
TROPICAL CLEANERS WEST PALM BEA FL
BISHOPS WATER CO, INC LAKE WORTH FL
ROGER DEAN CHEVROLET WEST PALM BEA FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $10,802.97
$ Amount
707.02
33.87
82.66
6.36
18.03
EFTA01586669
159.80
42.59...
EFTA01586626.pdf
Financial
...DELI
NY
NYC DOT METERED PARKIN LONG ISLAND C NY
FOOD EMPORIUM #3670 NEW YORK NY
EFTA01586636
MEDITERRANEO NEW YORK NY
HUNTER DELI
NY
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $5,486.98
THE OLIVE GARD00011346 GREENACRES FL
PAYATHAI ATLANTIS FL
7-ELEVEN 32254 LAKE WORTH FL
PUBLIX #895...
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...
EFTA01318688.pdf
Photo
...Tracking ID
84800179204f
Sender
earl
Sernee 1.19e FedEx Pncelly Orernight
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zoe
6
301E 66TH ST APT IIP
457 MADISON AVE 4 FL
Packages
I
NEWYORK NY 100214217 US
NEWYORK CITY NY 10022 US
Weighl
2.0 lbs. 0...
EFTA01260023.PDF
Flight Log
...0.5 kgs
Delvered
Aug 30.200610:00
Sender
Ra
im
EPSTEIN INTEREST
457 MADISON AYE 4FL
NEW YORK CITY NY 10022 US
2150
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 1002/-6217 US
Transpcnation Charge
Svc kea
Al
Fuel Surcharge
3.21
Signed...
EFTA00217019.pdf
...33480 zip code
Traddng ID
850458488545
Service Type FedEx Monty OverrigN
Package Type FedEx Envelope
Seller
Reci "ertmi
EPSTEIN INTEREST
JANUSZ BANASIAK
JEFFREY E EPSTEIN
Zone
Packages
Weighl
Delivered
8
1
MA
Sep 30.20050900
Transportation Charge
18.55
Svc Area
Al
Fuel Sid:harp*
203
Signed by
L.ROMAN...
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...
EFTA01586643.pdf
Financial
...BEACH FL
BATTERIES PLUS #06 ROYAL PALM BE FL
SPARTAN CLEANERS WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
ENVIRONMENTAL TECHNOLOGY
FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $5,607.36
x
0000001 FIS33339 C 1
This Statement is a Facsimile - Not an original
Page 3 of...
EFTA00369667.pdf
Email
...Janusz Banasiak
Subject: Ticket for
to PB on SAT.
Date: Fri, 09 May 2014 14:20:11 +0000
>, Bella Klein
Here is
ticket to come to PB on SATURDAY May 10th...May I send to
Begin forwarded message:
From: JetBlue Reservations
Subject: Itinerary for your upcoming trip...
EFTA01586674.pdf
Financial
...COR00189944 W PALM BEACH FL
THE HOME DEPOT 220 LAKE PARK FL
PUBLIX #050 W PALM BEACH FL
PUBLIX #050 W PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD
) $10,399.59
$ Amount
421.88
15.35
90.00
177.47
6.94
146.45
4.17
2014 Totals...
EFTA01314592.pdf
Photo
...JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301E 86TH ST APT 11P
457 MADISON AVE 4FL
Packages
I
NEW YORK NY 100214217 US
NEW YORK CITY NY 10022 US
Weigh!
2.0lb%. 0.9 laps
Delivered
Aug 09.200509:15
Tramparleari Charge
32.00...
EFTA00369682.pdf
Email
...Jeffrey Epstein , Janusz Banasiak H
Tnx Lesley
Sent from my iPhone
On May 9, 2014, at 10:20 AM, Lesley Groff <
> wrote:
Here is
ticket to come to PB on SATURDAY May 10th...May I send to
Begin forwarded message:
From: JetBlue Reservations
Subject...
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...
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...
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...
EFTA01314643.pdf
Photo
...Traciong 10
650456468431
Sender
Redeem
Sen/10.0 Type FedEx Priority Overnigt4
JANUSZ BANASIAK
Package Type FedF-x Envelop,
JEFFREY E EPSTEIN
Zone
Packages
I
Weigle
1.0 M. 0.5 kgs
Delvered
Aug 23. 200509:10
Svc Area
Al
Signed by
L ROMAN
Fe£x Use
234095721/U00002C
Trampcclailon...
EFTA00798039.PDF
FBI Report
...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.
Juan Alessi
BOYTON BEACH, FL 33472
91.
92.
Jerry Goldsmith
WEST PA I M BEACH, FL 33418-7942
93.
94.
Valdson Cotrin
Address Currently...
EFTA01260014.PDF
...0.5 kgs
Delvered
Aug 23.200509:10
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Tranipcnauen Charge
EPSTEW WTEREST
457 MADISON AVE 4FL
NEW YORK CITY NY 10022 US
1155
Svc Area
Al
Clymer Pckup Charge
0.00
Signed OT
L...
EFTA00159332.pdf
FBI Report
...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 items back.
They were to be given to someone named
and to be returned
when he was done with them.
gave the computers and...
EFTA00356258.pdf
Email
...Bella Klein <
>,
, Janusz Banasiak
Subject: Fwd: Itinerary for your upcoming trip
Date: Fri, 26 Dec 2014 15:04:38 +0000
Here is your new ticket...your flight back on Jan. 9th changed to earlier in the day (but I was told anytime on
Jan. 9th would be fine) Please CHECK...
EFTA01317073.pdf
Photo
...Tracking ID
851757398502
Sews
Rec eq
/1
Serbia Tblke FedEx Probity Overnight
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301E 86TH ST APT 11P
457 MADISON AVE 4 FL
Packages
I
NEW YORK NY 1002/6217 US
NEW YORK CITY NY 10022 US
Weight...
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