Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 162 of 181
EFTA02090710.pdf
Email
...Palm
>>>>> Beach Gardens & Prospot Distribution
>>>» 910 SW 2nd Place
EFTA_R1_00687221
EFTA02090712
>>>>>
>>»
>>»
>>»
>>»
>>>»
>>>»
>>>»
' •
>>>» From:
>>>>> Date:11/19/2014 5:1
>>>>> 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...
EFTA01092956.PDF
Court Filing
...As can be seen on the face of Exhibit "B", a process server attempted substituted
service on Janusz Banasiak at the 358 El Brillo Way address. As also can be seen on the face of
Exhibit "B", Mr. Banasiak informed the process server that JEFFREY EPSTEIN was not in, that...
EFTA00458945.pdf
Email
...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
Dee ak Cho ra MD
Chopra Foundation
Jiyo...
EFTA01586703.pdf
Financial
...WEST PALM BEA FL
SUNOCO 0287103600 PALM BEACH FL
MEYER'S TURF, LLC RIVIERA BEACH FL
CARLSTEDTS LLC
FL
TROPICAL CLEANERS PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $702.74
0000001 FIS33339 C 1
0309
This Statement is a Facsimile
Not an original
Page 1 of 2...
EFTA00340423.PDF
Email
...Maria
ort from Prtuguese Republic (I think she needs a new passport
as hers expires
.I will send you copy of both of their passports...) am
I requesting updated
m) AND Please reserve round trip, coach tickets for Janusz
Banasiak (birthday
PB to NY on Oct. 4 arriving in the...
EFTA02089731.pdf
Email
...Place
>>>>>» Pompano Beach, Fl 33069
>>>>>»
>>>>>>>
fax
>>>>>»
>>>>>»
>>>>>»
>>>>>>>
>>>>>»
Original 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...
EFTA00187009.pdf
FBI Report
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly
receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires
money to that same account. Those wire transfers fall within the time period called for by...
EFTA00269580.pdf
FBI Report
...Virgin Islands,
JANUSZ BANASIAK - House manager
for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly
a year or longer,
ALFREDO Last Name Unknown(LNU) - Prior House
Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and
SALLY LNU - prior House Managers for EPSTEIN's residence in...
EFTA00556224.pdf
Email
...Traveler names, loyalty programs, and ticket type
Traveler 1
Airline Ticket Number:
Primary phone number:
Seat preference:
Meal (if available):
Requests for disabled travelers:
JANUSZ BANASIAK
2797097270429 Electronic
5618188361
Any Seat
Standard
Notice to airline of the ticket number
Flight itinerary
Orbitz record locator: PBORB6 69 5235094
To make changes...
EFTA02089781.pdf
Email
...Pompano Beach, Fl 33069
>>>>>>>>
>>>>>>>>
>>>>>>»
>>>>>>»
>>>>>>»
>>>>>>»
>>>>>>»
Ori inal messa e
>>>>>>>> From:
>>>>»» Date:11/19/2014 5:12 PM (GMT-05:00)
>>>>>>>> To: Carlos Vazquez C
>>>>»» Cc: Janusz Banasiak
>>>>»» Subject: Re: Jeffrey ps ein
>>>>>>>>
>>>>>>»
>>>>>>»
>>>>>>»
>>>>>>» Ok great. Saturday is good for delivery. They will set it up
>>>>>>» as well correct? Does it need to...
EFTA00320499.pdf
Email
From:
To: Janusz Banasiak
Cc:
Subject: Pick up tomorrow from PBI
Date: Thu, 18 Aug 2016 16:28:42 +0000
>, Renato
Hi Janusz. Please pick iptiack tagg tomorrow from the palm beach airport. Flight below. We also will need
ICaryna,
and
taken to the airport tomorrow. Working...
EFTA00100567.pdf
Flight Log
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF...
EFTA00325932.PDF
Email
...Lesley Groff
To:
, Janusz Banasiak
Cc: Bella Klein
Subject: Itinerary for
MAY16 FAZJHB
Date...
EFTA02072640.pdf
Email
...20, 2015..1 will send you copy of
both of their passports...I am requesting updated info from them AND Please reserve
round trip, coach tickets for Janusz Banasiak
PB to NY on
Oct. 4 arriving in the morning to NY around 10am...departing on Oct. 7th in the
afternoon...
EFTA00090979.pdf
Flight Log
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det. Joseph Recarey Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009
001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e...
EFTA00378746.pdf
Email
...Mark Tollison
Richard Kahn <
>, Rich Barnett
c
l )'• Lynn Fontanilla
>, Jojo fontanilla
.
, =
<
>,
.,Janusz
Banasiak c
>
Subject: Schedule Nov. 29-Dec. 31
Fri. Nov. 29, 2013 LSJ-PB
5:00pm EST (6pm STY' time) Depart STT for Ft Lauderdale
7:28pm Arrive Ft Lauderdale
5:15pm Karyna and
7:25pin Arrive...
EFTA02160409.pdf
Email
...Your reservation confirmation
Janusz Banasiak
Sat 9/15/2012 9:02:59 PM
Lesley
. JE is planning on going to Palm Beach now on the evening of Sept 27th. He
asked me to have you 2 fly back to PB the evening of the 26th. Below are your flights.
he...
EFTA00400808.pdf
Email
...To:
>, Janusz Banasiak
Cc• r>,
Bella Klein -4
>,
Subject: Fwd: Travel arrangements for
Date: Sat, 24 Nov 2012 03:13:35 +0000
traveling on 11/24/2012
Forwarded message
From: American Express Travel
Date: Fri, Nov 23, 2012 at 4:13 PM
Subject: Travel arrangements for
traveling...
EFTA00320506.pdf
Email
From: Janusz Banasiak
To:
Subject: Re: Pick up tomorrow from PBI
Date: Thu, 18 Aug 2016 16:32:03 +0000
Ok
Sent from my iPhone
On Aug 18, 2016, at 12:28 PM,
wrote:
Hi Janusz. Please pick tesiack tagg tomorrow from the palm beach airport. Flight below. We also...
EFTA00555852.pdf
Email
...Traveler names, loyalty programs, and ticket type
Traveler 1
Aldine Ticket Number:
Primary phone number:
Seat preference:
Meal (if available):
Requests for disabled travelers:
JANUSZ BANASIAK
0067096548014 Electronic
9178553363
Any Seat
Standard
Notice to airline of the ticket number
Traveler 2
Aldine Ticket Number:
Seat preference:
Meal (if available):
Requests...
EFTA00334114.pdf
Email
...To:
>, Janusz Banasiak
Subject: Fwd: Invoice 2324093 for
25NOV15 HSCLJO
Date: Tue, 24 Nov 2015 21:10:41 +0000
Attachments:
HSCLJO.pdf
Guests!! :)
Begin forwarded message:
From: "American Express Travel"
Subject: Invoice 2324093 for
25NOV15 HSCLJO
Date: November 24, 2015 at 12:21:55 PM EST
To...
EFTA02103800.pdf
Email
...thanks for looking out for it!
On Jun 25, 2014, at 11:40 AM, Janusz Banasiak
wrote:
Ok
will do it
Sent from my iPhone
On Jun 25, 2014, at 11:27 AM,
wrote:
Hi Janusz...read from the bottom up! Jeffrey is expecting some 'sleep
equipment' for a study...
EFTA00335861.PDF
Email
From:
To: Janusz Banasiak <
Cc: Bella Klein :~
Subject: Fwd: Invoice 2277099 for BANASIAK/JANUSZ 07NOVI5 AWUTDN
Date: Fri, 06 Nov 2015 21:18:01 +0000
Attachments: BANASIAK JANUSZ-AWUTDN.pdf
HI Janusz...here is your ticket to go home tomorrow. I will book you carsco to pick you up at...
EFTA00158461.pdf
November 13,2021 Janusz Banasiak Meeting
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollectionsfinformation below:
•
I
I
M
M
I
E
I
I
•
JB moved back to NY and got job with JE and moved to FL
•
JB interviewed with GM in end of 2004 or...
EFTA00705204.pdf
Email
...Jeffrey Epstein , bellaklein
, Janusz
Banasiak <1
Subject: Fwd: Invoice
for
03MAY15
Date: Sat, 02 May 2015 19:46:05 +0000
Attachments:
Hi -...here is your ticket to go to PB tomorrow! Please confirm back receipt...thanks
Bella, $309.10
Begin forwarded message:
From: "American Express
<
Subject: Invoice...
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