Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 174 of 181
EFTA00371145.pdf
Email
From: Lesley Groff <1
To: Janusz Banasiak
>,
Subject: Fwd: Travel arrangements for THORBJORN JAGLAND traveling on 04/12/2014
Date: Thu, 10 Apr 2014 14:28:26 +0000
Attachments: Airmail.pdf
Hi Janusz and
..Just want to give you the flight info for the Jagland family coming in on Sat...
EFTA00317442.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
i
W-2s and/or 1099s for...
EFTA00381206.pdf
Email
...To:
>, Janusz Banasiak
Subject: JE approved
ticket!
Date: Wed, 16 Oct 2013 18:35:28 +0000
Hi
and Janusz...Jeffrey has approved this ticket and I have purchased...Janusz, do you want to drive
r
or should I hire Citicar? She needs to depart quite early and she arrives late...
EFTA00813080.PDF
Financial
...New York, NY 10022
Begin forwarded message:
From: Janusz Banasiak
Subject: Photos
Date: November 1. 2016 at 1:34:23 PM EDT
To: Rich Kahn <
Hi Rich here they are
>
EFTA00813080
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Subject: Re: Furniture delivery
Date: November 1, 2016 at...
EFTA02223525.pdf
Email
...J; Janusz Banasiak
From:
Lesley Groff
Sent:
Thur 2/212017 12:12:28 AM
Subject:
Fwd: Itinera
INCL TICKETNO for
KASATKINA
HI
is your ticket to go to Miami on Sunday...Janusz will pick you up and take you to
Jeffrey's home in Palm Beach
358 El Britlo Way...
EFTA02471938.pdf
Email
...Tuesday, February 09, 2016 9:48 AM
To:=span> Fierros, Claudia / Kuehne + Nagel / MIA Al
Cc:=span> Chalmer; Janusz Banasiak
Subject: <=span>Re: JEFFREY ESPTEIN - HAWB SBRU11407101
Good Morning Claudia.
The company below will process customs clearance for us, as they have=Mr.
Epstein POA. They will contact you shortly...
EFTA02446251.pdf
Email
...From: =/b>Janusz Banasiak
EFTA_R1_01542690
EFTA02446251
Subject: =/b>Re: Furniture =elivery
Date: =/b>November 1, 2016 at 11:17:42 AM =DT
To: =/b>Bella Klein
Cc: Rich Kahn
Furniture has been delivered.
On Oct 24, 2016, at 3:30 PM, bellaklein =wrote:
Furniture =elivery...
EFTA02300851.pdf
Email
From:
Sent:
Friday, February 24, 2012 7:35 PM
To:
Igor Zinoviev
Cc:
Janusz Banasiak;
Subject:
Fwd: E-Ticket Confirmation-PGGWJK 02MAR
Hi =gor,
Here are Je's arrival details for Friday the 2nd. He =rrives into MIA on American #202 at 1:45pm from LAX. Please
confirm you =ill...
EFTA02124202.pdf
Email
To:
Cc:
Janusz Banasiak[janusz53©me.corn]
Fran:
Sent
Wed 10/16/2013 8:03:48 PM
Subject:
Re: JE approved
*5 ticket!
Thank you_
Sent from my iPhonc
On Oct 16, 2013, at 2:35 PM,
> wrote:
Hi
and Janusz...Jeffrey has approv
hi: icket and I have
pure...
EFTA02124060.pdf
Email
To:
From:
Janusz Banasiak
Sent
Wed 10/16/2013 3:16:08 PM
Subject: Re: Travel arrangements for MARK TOLLISON traveling on 10/20/2013
Ok
Sent from my iPhone
On Oct 16, 2013, at 11:12 AM,
wrote:
Hi Mark! Here is your ticket to go to the island...
EFTA00357025.pdf
Email
From:
To: Janusz Banasiak <
>,
<
Subject: Pick up
tomorrow! (Rec. Loc.#
Date: Sun, 07 Dec 2014 22:21:27 +0000
Hi Janusz...please pick up
from the Miami airport tomorrow...she arrives at 3pm...1 am canceling her
flight to STT tomorrow...she will fly with JE to the island on...
EFTA02729170.pdf
...CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 1110612005
‘, •
a_ /tan-,
Acting Director
ATtT WiketEss savicEsx4
EFTA02729175
Dzi
141 /17 Fea. I,
6700
i t
`B
Jeffrey E. Epstein
SONY GM 003 336
EFTA O0204062
EFTA02729176
09112/2019
Page 2758
Agencyb Agency Raquel: 19-411
CONFIDENTIAL
SOW_GM_003313.17...
EFTA00357035.pdf
Email
From: Janusz Banasiak
To:
Subject: Re: Pick up
tomorrow! (Rec. Loci/
Date: Sun, 07 Dec 2014 22:34:07 +0000
Ok
Sent from my iPhone
On Dec 7, 2014, at 5:21 PM,
wrote:
Hi Janusz...please pick up
from the Miami airport tomorrow...she arrives at 3pm...I am...
EFTA01586599.pdf
Financial
...PALM BEACH WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
SUNOCO 0287103600 PALM BEACH FL
OFFICE DEPOT #102 WEST PALM BCH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58
DALLAS BBQ- 3RD AVE NEW YORK NY
OTG JFK T5 VENTURE, LLC JAMAICA NY
SOUTHERN FLORIDA...
EFTA01586580.pdf
Financial
...PUBLIX #050 W PALM BEACH FL
MEYER'S TURF, LLC RIVIERA BEACH FL
USPS 11717106529412020 PALM BEACH FL
PUBLIX #050 W PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $2,103.27
BED BATH & BEYOND #55 W PALM BEACH FL
032313 1 Y
JETBLUE 2792607698466 SALT LAKE CTY...
EFTA00186839.PDF
FBI Report
...Grand Jury Subpoena - Janusz Banasiak, et al
Dear Mr. Sehr:
Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury
subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these
items quickly.
In
ur...
EFTA00193068.PDF
FBI Report
...OLY
SUBPOENA
CONTROL #
SUBPOENAED PARTY
RECORDS SOUGHT
APPEARANCE
DATE ON
SUBPOENA
ACTUAL
RETURN
DATE
BATES #
OR
EXHIBIT
OLY-22
Larry Visoski (pilot)
flight records
employment records
contact information
12/01/2006
02/06/2007
OLY-23
Janusz Banasiak
(property manager)
employment records
contact informatoin
12/01/2006
02/06/2007...
EFTA01333431.pdf
Photo
...40820
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBUC HEALTH SERVICES
CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 11/06/2005
Acting Director
(4.%31-Cir
te&j;
*Ea
ATiT taikELEss semicesxmc,
0 0 -a
en (t)
r--
o
LT)
2 rl
co
yl 0
z rl...
EFTA01481978.pdf
Legal
...Banasiak, Janusz
Banasiak, Janusz
Banasiak, Janusz
Banasiak, Janusz
Banasiak, Janusz
Banasiak, Janusz
Bankruptcy (0 active, 1 closed)
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
60
Type
Criminal
Criminal
Criminal
Criminal
Criminal
Criminal
EFTA01482070
Offense...
EFTA02298564.pdf
Email
From:
Sent:
Saturday, December 3, 2011 3:03 PM
To:
Janusz Banasiak
Subject:
Fwd: E-Ticket Confirmation
Hi Janusz. Would you b= able to pick me up from MIA today at 5pm?
Begin forwarded message:<=r>
From: "American [email protected]
EFTA01586608.pdf
Financial
...FL
SPARTAN CLEANERS WEST PALM BEA FL
ISLAND ENVIRONMENTAL P 5618337375 FL
PUBLIX #050 W PALM BEACH FL
CHEVRON 00048193 WEST PALM BEA FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $3,708.16
DALLAS BBQ- 3RD AVE NEW YORK NY
DALLAS BBQ- 3RD AVE NEW YORK NY
GRACE'S...
EFTA01586571.pdf
Financial
...FL
MALVERNE BP WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
PUBLIX #050 W PALM BEACH FL
USPS 11717106529412020 PALM BEACH FL
JANUSZ BANASIAK
TARGET
TRANSACTIONS THIS CYCLE (CARD 1150) $6,652.94
00011106 LAKE WORTH FL
PUBLIX #1395 PALM BEACH FL
MACY'S EAST #763 BOYNTON BEACH...
EFTA02301908.pdf
Email
...Sunday, March 4, 2012 6:55 PM
Janusz Banasiak
Fwd: E-Ticket Confirmation_ 04MAR
Hi Janusz,
=div>All the flight info is below. Confirm
[email protected]"
EFTA01313062.pdf
Photo
...Tracking 10
850456466501
Seance Twe FedEK Paccity Orerrognt
Sender
JANUSZ BANASIAK
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zane
8
301E 66TH ST APT 11P
457 MADISON AVE 4FL
Packages
I
NEW YORK NY 1002/6217 US
NEVI YORK CITY NY 10022 US
Weigh
10.0 ta 4...
EFTA01259647.PDF
...Trading 10
85315u:027m
Sender
Red'e
~
Service Type FedEx Priority ovemioN
Package Type FeoEx Pak
Zone
6
Packages
1
weir
2.008.0.54S
Delvered
Jun 17.203508:58
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 100214217 LIS
Transporhaton Charge
EPSTEIN INTEREST...
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