Search results for "Janusz Banasiak"
4,868 results for ""Janusz Banasiak""
Page 193 of 195
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...
EFTA00512530.pdf
...27A656F13CIA/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/0/1/Messages/101618.emlx
SourceType Mac Mail
First
a
Email ra=MI
> Janusz Banasiak
(Email)
ID
1371123
Source
Device
NYCO24329.aff4/Macintosh HD
Contact
Path
/Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948...
EFTA01262277.PDF
Legal
...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...
EFTA02298010.pdf
Email
...Saturday, May 10, 2014 2:35 AM
Lesley Groff; Janusz Banasiak;
Fwd:
NASHVILLE 10MAY14
From: "Delta Air Lines" <
Date: May 9= 2014 at 3:41:52 PM CDT
To:
Reply-To: "Delta Air Lines" <
> >
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...
EFTA00512771.pdf
...EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4
23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/0/1/Messages/100211.emlx
SourceType Mac Mail
First
Banasiak Janusz
Email
(Email)
ID
1334123
Source
Device
Path
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4...
EFTA01688359.pdf
FBI Report
...UPDATE TO THE CASE
78
(U//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL LAWYERS SAY
77
(U//FOUO) INTERVIEW OF JANUSZ BANASIAK
76
(U//FOLIO) INTERVIEW OF JANUSZ BANASIAK
75
(U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ
74
(U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER.
73
(U//FOUO) TO REMOVE WRITER...
EFTA00510017.pdf
...UTC)
[28] 1958-09-19 1 day
00:00:00
(UTC)
Jeffrey Epstein's
Birthday
Jeffrey's Birthday
Jeffrey's Birthday
Jeffrey's Birthday
Janusz Banasiak's
Birthday
Jojo(luciano) Fontan
illa's Birthday
Rosalyn Fontanilla's
Birthday
Doug Schoettle's
Birthday
David Sokol's
Birthday
Joe Scharf's
Birthday...
EFTA00722411.pdf
Legal
...s personal pilot), Larry Harrison (Epstein's
personal pilot),
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 an...
EFTA00223910.pdf
Flight Log
...25
we have issued a Grand Jury subpoena to Janusz
OFFICIAL REPORTING SERVICE (954) 467-8204
EFTA00223918
10
1
Banasiak, who is the property manager currently for
2
Mr. Epstein at his Palm Beach residence, and we have
3
received documentation as well as spoken to him, and we
4...
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...
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...
EFTA00555292.pdf
Flight Log
...BANASIAK/JANUSZ
Document Type: PASSENGER TICKET
08/30/12
AMERICAN EXPRESS TVLPHOENIX
AZ
$1 59.80
DELTA AIR UNES INC.
From:
To:
Carrier:
Class:
PALM BEACH INTERNA
NEW YORK LA GUARDI
DL
N/A
YY
00
N/A
YY
00
N/A
YY
00
Ticket Number:
Date of Departure: 09...
EFTA00095751.PDF
Flight Log
...Indhokial Summary page for Janusz Banaslat
2021.04.12
3501411.006
200612.01
Florida DAV.I.D.Mtranet Records Information System page for
Janusz Banasialc
2021.01.12
3501011.007
2006.12.04
Research report regards" g Janusz Banasiak
2021.01.12
3501011-00B
2007.01.11
lanum Sanas,* Interview...
EFTA00298342.pdf
Flight Log
...What you interview — as part of your
investigation, you interviewed Janusz Banasiak: is that
correct?
A. Yes. Well, I take that back. I attempted it.
That never happened.
Q. At any point, did you come to Team that he
rented a car for Jane Doe 4 to use?
A. Yes...
EFTA01255158.PDF
Court Filing
...BANASIAK, JANUSZ J SR
BANASIAK, J
BANASLAK. JANUSZ
For internal use only
Phone
DOB
SDNY_GM_00057706
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0020530
EFTA_00I 68272
EFTA01255210
Page 49
No. Full Name
3:
VISOSKI, LAWRENCE
PAUL
VISOSKI, LARRY P
DRESOSKI, LAWRENCE P
WISOSKI, LARRY P...
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...
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...
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...
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...
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...
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...
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