Search results for "Janusz Banasiak"
4,868 results for ""Janusz Banasiak""
Page 192 of 195
EFTA01700895.pdf
Legal
...I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its
Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA
Account Number
, Jeffrey Epstein,
a
Janusz
Banasiak,
and Alfredo Rodriguez. Also enclosed is a statement representing
fees incurred by Colonial incident...
EFTA00556161.pdf
Flight Log
...BANASIAK/JANUSZ
Document Type: PASSENGER TICKET
Carrier.
Class:
86
O
YY
00
YY
00
YY
00
Date of Departure: 09/26
S119.80
09/15/12
ORBITZ
MANKATO
MN
AMERICAN AIRUNES INC
From:
To:
ALBUQUERQUE
DALLAS/FORT WORTH
NEW YORK LA GUARD!
N/A
N/A
Ticket Number: 00170953395056
Passenger...
EFTA01314655.pdf
Photo
...05 kgs
Delivered
Sep 0&20050938
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 667H ST APT 11P
NEW YOFtK NY 100214217 US
Transportation Charge
28.50
Sue Area
Al
Decant
4,85
Signed by
.HUN
Fuel Surcharge
3.33
FedEx Use
251:06733090013315,
Courier Pickup Charge
0.00
Total Charge
USD...
EFTA00730342.pdf
Legal
...All documents referring to or relating to persons employed by HBRK Associates,
Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including
without limitation Janusz Banasiak and Louelle Rabuyo.
3.
All documents referring to or relating to persons employed by HBRK Associates,
Inc., who...
EFTA01079085.PDF
Deposition
...Janusz Banasiak
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's conduct that is the subject of this action.
6.
Doug Band
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's conduct that is the subject of this...
EFTA01318781.pdf
Photo
...Trackng ID
850456468475
Sendar
Rectoent
Service Type NOE), Priorey Overnicrit
Packago Type FedEx Palt
Zone
6
Packages
1
V/e6N
1.018..0 kge
Delnered
Sop O&20050938
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 667H ST APT 11P
NEW YORK NY 103214217 US
Transcertaeon Charge
28.50
Svt Area...
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...
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...
EFTA00728379.PDF
Legal
...All documents referring to or relating to persons employed by HBRK Associates,
Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including
without limitation Janusz Banasiak and Louelle Rabuyo.
3.
All documents referring to or relating to persons employed by HBRK Associates,
Inc., who...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
EFTA00090773.PDF
FBI Report
...JANUSZ BANASIAK helped
gather the items together. There was a computer that 'SEIM and 'EISEN
used, EPSTEIN's computer, and potentially MAXWELL'S computer that they
collected.
turned these items over to a person that seemed to be a
law enforcement type person. She took an inventory of things that...
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...
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...
EFTA00159321.pdf
FBI Report
...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 these items over to a person that seemed to be a
law enforcement type person. She took an inventory of things that she gave...
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...
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...
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