Search results for "Janusz Banasiak"

4,523 results for ""Janusz Banasiak""

Page 159 of 181
EFTA00358321.pdf Email
OCR Confidence: 85%  •  111.1 KB
...Beach, Fl 33069 >>>>> 954-781-1787 ext.204 >>>>> 954-781-3086 fax >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> From: >>>>> Date:ll/19/2014 5:12 PM >>>>> To: Carlos Vazquez >>>>> Cc: Janusz Banasiak >>>» Subject: Re: Jeffrey >>>>> >>>>> >>>>> >>>>> Ok great. Saturday is good for delivery. They will set it up as Original message (GMT-05:00) Epstein EFTA00358322 >>>>> well...
EFTA01578282.pdf Financial
OCR Confidence: 85%  •  137.6 KB
...WEST PALM BEA FL 300.57 11/19 LOWES #01720* LAKE PARK FL 79.99 11/19 PUBLIX #1395 PALM BEACH FL 351.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 11501 $8.990.14 11/09 TARGET 00011106 LAKE WORTH FL 458.63 11/13 LOWES #01962• WEST PALM BEA...
EFTA01578292.pdf Financial
OCR Confidence: 85%  •  138.5 KB
...PALM BEACH FL 168.86 03/17 PUBLIX #050 W PALM BEACH FL 5.32 03/19 USPS 11717106529412020 PALM BEACH FL 67.80 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6.652.94 02/20 TARGET 00011106 LAKE WORTH FL -13.77 03/01 PUBLIX #1395 PALM BEACH FL...
EFTA02499688.pdf Email
OCR Confidence: 85%  •  178.1 KB
...Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell Begin forwarded message: From: Janusz Banasiak
EFTA00666131.pdf Email
OCR Confidence: 85%  •  171.5 KB
...advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel EFTA00666133 fax cell Begin forwarded message: From: Janusz Banasiak
EFTA00376424.pdf Email
OCR Confidence: 85%  •  171.4 KB
...Lyn fontanilla Jo.° Fontanilla Rich Kahn Janusz Banasiak Subject: Schedule Date: Wed, 08 Jan 2014 22:01:00 +0000 TONIGHT 6:30pm Appt wilean Luc Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham 9:00am Breakfast iv/Michael Wolff 10:30am Appt iv/Olivier Colour ■ 11:15-12:15am Appt...
EFTA00376923.pdf Email
OCR Confidence: 85%  •  111.9 KB
...Ok 3:00 will work today at the office Will let you know about the CD. Laura > > > > > > Original Message >>>>>> From: Lesley Groff >>>>>> To: >>>>» Cc: Janusz Banasiak >>>>>> Cc• >>>>>> Cc: >>>>>> Subject: Re: Jeffrey Epstein >>>>>> Sent: Jan 6, 2014 8:37 AM >>>>>> >>>>>> -Jeffrey can come at 3pm today >>>>>> -Janusz, please confirm you will...
EFTA00405970.pdf Email
OCR Confidence: 85%  •  226.4 KB
...Wed, 05 Sep 2012 20:31:39 +0000 Janusz Banasiak , Richard Sept. 6, 2012 Thursday-ISLAND to NY *Alan Dershowitz in NY Sept. 6-10 *Bobby Slayton in NY Sept 6-8, Apt 10B (MM(p)* 1:30 JE at FTC Office 3:00 JE to leave for STT Airport...
EFTA02090889.pdf Email
OCR Confidence: 85%  •  219.4 KB
...Pom ano Beach, Fl 33069 >>>>>> >>>>>> >>>>» >>>>>> >>>>» >>>>» >>>>» Ori•inal messa•e >>>>>> From: >>»» Date:11/19/2014 5:12 PM (GMT-05:00) >>>>>> To: Carlos Vazquez >>»» Cc: Janusz Banasiak >>»» Subject: Re: Jeffrey Epstein >>>>>> >>>>» >>>>» > > > > > > >>>>>> Ok great. Saturday is good for delivery. They will set it up as >>>>» well correct? Does it need to be...
EFTA00981182.PDF Email
OCR Confidence: 85%  •  172.2 KB
...Lyn fontanilla Fontanilla Rich Kahn Janusz Banasiak Subject: Schedule Date: Wed, 08 Jan 2014 22:01:00 +0000 TONIGHT 6:30pm Appt wilean Luc a Thurs. Jan. 9 2014 NY Reminder: Erin Cunningham 9:00am Breakfast iv/Michael Wolff a 10:30am Appt iv/Olivier Colon: ( IP 11:15-12...
EFTA01720855.pdf Deposition
OCR Confidence: 85%  •  4420.8 KB
...Employee Number: = Departrrent Nunten 10 JANUSZ BANASIAK Social Security.Number. 358 EL BRILLO WAY Marital. Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Description Hours • This Period SALARY G t L 2115...39 8.49 Year-Tottate 148.07 . 71 Gross Pay Year•To...
EFTA00403207.pdf Court Filing
OCR Confidence: 85%  •  244.0 KB
...E stein Jeffrey , MlialeNt i r , Janusz Banasiak , Subject: Re: Priv & Cord: Oct. 6-31 Date: Sat, 06 Oct 2012 01:32:31 +0000 Tnx for the update On Oct 5, 2012, at 4:40 PM, wrote: October 6, 2012 Saturday-LSJ to NY 2:00...
EFTA00458949.pdf Email
OCR Confidence: 85%  •  136.0 KB
...on the contents of this information is strictly prohibited. From: Deepak Chopra Sent: Wednesday, February 8, 2017 12:00 PM To: Lesley Groff Cc: Janusz Banasiak; Subject: Re: Jeffrey Epstein Perfect Will stay in touch and come early when done at PBS Deepak Chopra MD Chopra Foundation Jiyo Chopra Center...
EFTA00670594.pdf Email
OCR Confidence: 85%  •  128.4 KB
From: Ann Rodriquez To: Janusz Banasiak Cc: "jeffrey E." Subject: IKEA Furniture: Thank you for your order! Date: Sun, 17 Apr 2016 03:35:48 +0000 Hi Janusz, Can you please keep a look out for more Ikea furniture coming your way. The furniture should arrive at...
EFTA02403661.pdf Email
OCR Confidence: 85%  •  181.1 KB
...reliance on t=e contents of this information is strictly prohibited. From: Deepak Chopra Sent: Wednesday, February 8, 2017 12:00 PM To Cc: Janusz Banasiak; Renato Subject: Re: Jeffrey Epstein Perfect Will stay in touch and come early when done =t PBS Deepak Chopra MD Chopra Foundation
EFTA00358344.pdf Email
OCR Confidence: 85%  •  121.1 KB
...1787 ext.204 >>>>>> 954-781-3086 fax >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Original message >>>>>> From: >>>>>> Date:11/19/2014 5:12 PM (GMT-05:00) >>>>>> To: Carlos Vazquez >>>>» Cc: Janusz Banasiak >>>>» Subject: Re: Jeffrey >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Ok great. Saturday is good for delivery. They will set it up as >>>>>> well correct? Does it need to be programmed...
EFTA00162566.pdf FBI Report
OCR Confidence: 85%  •  2126.0 KB
...10-6-95) • • - I - FEDERAL BUREAU OF INVESTIGATION' Date of transcription 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK...
EFTA02222811.pdf Email
OCR Confidence: 85%  •  199.4 KB
...in reliance on the contents of this information is strictly prohibited. From: Deepak Chopra Se • y, February 8, 2017 12:00 PM To: Cc: Janusz Banasiak Subject: Re: Jeffrey Epstein Perfect Will stay in touch and come early when done at PBS Deepak Chopra MD EFTA_R1_00960874 EFTA02222812 On...
EFTA02660992.pdf
OCR Confidence: 85%  •  190.8 KB
From: jeffrey E. Sent: Monday, February 6, 2017 4:34 PM To: Janusz Banasiak Subject: Fwd: plese go get -Forwarded message From: 151 GS= < > Date: Mon, Feb 6, 2017 at=11:27 AM Subject: Re: To: "jeffrey E." Afternoon Late notice but unable to...
EFTA02223392.pdf Email
OCR Confidence: 85%  •  216.3 KB
...on the contents of this information is strictly prohibited. From: Deepak Chopra Sent: Wednesday, February 8, 2017 12:00 PM To: Lesley Groff Cc: Janusz Banasiak; Subject: Re: Jeffrey Epstein Perfect Will stay in touch and come early when done at PBS EFTA_R1_00982204 EFTA02223394 Deepak Chopra MD Carlsbad...
EFTA01029683.PDF Email
OCR Confidence: 85%  •  138.8 KB
...in reliance on the contents of this information is strictly prohibited. From: Deepak Chopra Sent: Wednesday, February 8, 2017 12:00 PM To: Cc: Janusz Banasiak; Renato Subject: Re: Jeffrey Epstein Perfect Will stay in touch and come early when done at PBS Deepak Chopra MD Chopra Foundation Jiyo Chopra...
EFTA00186935.pdf FBI Report
OCR Confidence: 85%  •  378.7 KB
...E stein Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport Executive Towncar Service during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers. EFTA00186937 U.S. Department of Justice United States Attorney Southern District...
EFTA00340432.PDF Email
OCR Confidence: 85%  •  104.1 KB
...PLEASE DO NOT REPLY BELOW THIS LINE ===============> ;;Centurion Banner Response (Natalia Molotkova) 09/08/2015 01:16 PM Please reserve round trip, coach tickets for Janusz Banasiak (birthday , PB to NY on Oct. 4 arriving in the morning to NY around 10am...departing on Oct.ct. t t e afternoon...
EFTA02117375.pdf Email
OCR Confidence: 85%  •  189.4 KB
...will work today at the office . Will let you know about the CD. Laura >>>>>> Original Message >>»» From: Lesley Groff >>»» To: [email protected] >>>>>> Cc: Janusz Banasiak >>>>» Cc: >>»» Cc: >>>>» Subject: Re: Jeffrey Epstein >>>>» Sent: Jan 6, 2014 8:37 AM >>>>» >>>>» -Jeffrey can come at 3pm today >>>>» -Janusz, please confirm you will...
EFTA02091013.pdf Email
OCR Confidence: 85%  •  233.8 KB
...Place >>>»» Pompano Beach. Fl 33069 >>>>>» >>>>>» >>>>>» >>>>>» >>>>>>> >>>>>» >>>>>» Ori•inal messa•e >>>»» From: >>>>>>> Date:11/19/2014 5:12 PM (GMT-05:00) >>>»» To: Carlos Vazquez >>>>>>> Cc: Janusz Banasiak >>>»» Subject: Re: Jeffrey Epstein >>>>>» >>>>>» >>>>>» >>>>>» >>>>>>> Ok great. Saturday is good for delivery. They will set it up as >>>>>>> well correct? Does it need to be...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: