Search results for "Janusz Banasiak"
4,868 results for ""Janusz Banasiak""
Page 194 of 195
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...
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...
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...
EFTA00224943.PDF
Flight Log
...Exhibit #
11/13/2006
Subpoena to Bill Hammond (pilot) (return date 12/1/06)
11/13/2006
Subpoena to Larry Visoski (pilot)(retum date 12/1/06)
11/13/2006
Subpoena to Janusz Banasiak (property manager)(return date 12/1/06)
11/13/2006
Subpoena to Adriana Mucinska (former assistant...
EFTA01104320.PDF
Flight Log
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
par
or y pstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery avenues, I needed to search for...
EFTA01296720.pdf
Flight Log
...BANASIAK, JANUSZ J SR
742 EDGEBROOK LN
096-64-)000(
(212) 751-1212
4/1953
BANASIAK. J
WEST PALM BEACH. FL
(561) 793-4471
BANASLAK, JANUSZ
33411-5301
(646) 476-6914
(646) 650-5100
358 EL BRILLO WAY
PALM BEACH, FL 33480-
4730
6100 RED HOOK QTRS
STE 8-3...
EFTA01099834.PDF
FBI Report
...I
Beller
Janusz Banasiak,
Beata Banasiak,
Juan Alessi
Lawrence Krauss
Mortimer Zuckerman
I
Vadwon Cotrin
Patrick former housekee . - r
I
former housekee ier
I
S/A Witness #160
I
S/A Witness #152
I
I
unknown South Africa
Ronald Baron
Glenn Dubin,
S/A Witness /1149
I
Sand Ber:er...
EFTA00186348.pdf
FBI Report
...All applications, signature cards credit or back ound investi 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...
EFTA00233998.PDF
FBI Report
...Housekeeper Janusz Banasiak later testified In a civil
www.lsw.utah.edu • Main Office (301) 581-6833 • Facsimile (801) 581-6897
332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730
EFTA00234025
deposition that Epstein's assistant, Adriana Mucinska (Ross) and another man (unknown) were
instructed to remove...
EFTA00066372.PDF
Financial
...ROME
WORK
PORTABLE
THANK YOU!
2/14/2005
58
MM02-JANUSZ BANASIAK RECORDS-000063
EFTA00066430
EFTA00229667.pdf
FBI Report
...Housekeeper Janusz Banasiak later testified In a civil
84112-1)
P-013275
EFTA00229694
deposition that Epstein's assistant,
d 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...
EFTA01695531.pdf
FBI Report
...Janusz Banasiak
7. Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12. Statement of Martiza Vazques
13. Confidentiality agreement with Ghislaine Maxwell.
14. Jeffrey Probation file
Hard Copies:
1. Complete flight logs
2. NPA (several copies)
3. Transcript Jeffrey Epstein Depo taken 2...
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...
EFTA00191199.PDF
Flight Log
...s) Asserted
Box # I
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (Villafana) handwritten notes
of interview
Work product
Investigative privilege
Box #1
P-004566
Thm
P-004716
File folder entitled "JANUSZ BANASIAK
RECORDS 23-0001 THROUGH 23-" containing
documents obtained via subpoena
6(e)
Work...
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...
EFTA00298293.pdf
Flight Log
...determined to be evidence and listed on the property
2
receipt, and just so that we're clear, the documents
3
that were not Janusz Banasiak, did you or your
4
office make any copies of any of that material?
5
A. No, because I actually signed out the message...
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...
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...
EFTA01688496.pdf
FBI Report
...Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surroundin
structures
les were identified as Janusz Banasiak,
and
As other members of the police departm
cleared the ome,
ept watch over these three males. Once the house...
EFTA01726703.pdf
Flight Log
DUPLICATE COPY
Optima®
from American Express
Premed Fos
JANUSZ BANASIAK
Precious Skew $
6,989.53
Total Credit
Line $
9,800.00
Credit Line
Summary
on 01/15/04
Points Available
1
ai.ov15mttmop64Ois!foNigtOIN
:and all your,accounte"eirtglebstStrindetg.i
Acocr.ct Ntsrittet
CA-ton9Dsc
01/15/04
Page 1...
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