Search results for "Janusz Banasiak"
4,868 results for ""Janusz Banasiak""
Page 195 of 195
EFTA00230786.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.
Photocopiejliiithe trash collected were attached with the supplement.
Detective
was advised of the contents that...
EFTA00231917.PDF
Legal
...referenc
, U.S Airways
on gomery County,
boarding pass copy for passenger, Janusz B
Maryland Health Department food service ID
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 contents that...
EFTA00225044.PDF
FBI Report
...In November
and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak
and
Mucinska. Both initially asked for immunity. After speaking with Banasiak's
attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Mucinska's attorney
was insistent on formal immunity, and as noted...
EFTA00226988.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 Nadia Marcinkova
02/05/2010 211 Notd
Notice of Taking Deposition
Video of...
EFTA01337869.pdf
Flight Log
...TELEPHONE (212) 7509790
TELEFAX (212) 371-110s2
Please make the folio ng changes to the above main accotmt number:
•
Add a new
for Janusz Banasiak with a credit limit of $3,000, Social Security
Signature attached.
If you have any clues • ns, feel free to contact me at the above...
EFTA00191264.PDF
FBI Report
...s) Asserted
Box #1
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (Villafafta) 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...
EFTA00225378.PDF
FBI Report
...In November
poenas were served on two other Epstein employees — Janusz Banasiak
Both initially asked for immunity. After speaking with Banasiak's
attorney,
r. anasi
was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney
was insistent on formal immunity, and as noted above, so was Individual #28...
EFTA00184224.PDF
FBI Report
...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...
EFTA00226396.PDF
FBI Report
...We have issued a Grand Jury subpoena to Janusz
OFFICIAL REPORTING SERVICE (954) 467-8204
EFTA00226440
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
have...
EFTA01256987.PDF
Flight Log
...BANASIAK, JANUSZ
SSN:
DOB (Age):
- issued in NY between 1981-1982
(65)
Date Range
Address
08/30/2013 - 06/13/2018
02/15/2017 - 02/15/2017
09/30/2009 - 09/08/2016
Page 259 o1318
CONFIDENTIAL
SDNYGM_00171725
EFTA_00 193388
EFTA01257245
Individual Report Plus Associates I EPSTEIN„IEFFREY...
EFTA00178967.pdf
FBI Report
...With respect to the computers that are the subject of the pending grand jury
subpoenas, through the grand jury investigation, I was asked to interview Janusz Banasiak,
the property manager for Jeffrey Epstein's Palm Beach home. Banasiak worked in that
position during the time of the execution of the...
EFTA00179613.pdf
FBI Report
...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
(Villafafla) handwritten notes of interview
Work product
Investigative privilege
•
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper...
EFTA01246464.PDF
Flight Log
...14
name of Janusz Banasiak, spelled J-a-n-u-s-z,
14
Q. Okay. All right. Do you know who
15
B-a-n-a-s-i-a-k?
15
Mr. Goldsmith is?
16
MR.
: Instruct the witness not 16
MR.
: I instruct the witness
17
to answer based...
EFTA00186431.PDF
Financial
...VIA FACSIMILE: (5 I) 616-4092
Please make the folio
TELEPHONE
TELEFAX
'ng changes to the above main account number:
•
Add a new c
for Janusz Banasiak with a credit limit of $3,000, Social Security
Signature attached.
•
If you have any ques • ns, feel free to contact me at...
EFTA00188608.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...
EFTA00185206.PDF
FBI Report
...s) Asserted
Box #1
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (MI
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...
EFTA00178147.PDF
Legal
...JANUSZ BANASIAK
358 EL BRILL° WAY
PALM BEACH, FL 33480
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN
CASE NO. 2006CF009454AMB
Police Case No/16-05-036El
ME. No.
ONE WEEK DOCKET - REMAIN ON CALL
You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM...
EFTA00190764.PDF
FBI Report
...JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH. FL 33480
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN
CASE NO. 2006CF009454AMB
Police Case No.76-05-0368
ME. No.
ONE WEEK DOCKET - REMAIN ON CALL
You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM...
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