Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 176 of 181
EFTA01258805.PDF
...Tracking ID
850413263924
Sender
Recipient
Se 000 4110 F00EX 00Celly Oiremen
Package Type FedEx Pak
JANUSZ BANASIAK
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zane
6
Packages
1
301 E 66TH ST APT 11P
NEW YORK NY 10821-8217 US
Weight
2.010s. 09 kr
Delivered
Jul 08.2035 0928
Transpertahon Charge...
EFTA01314518.pdf
Photo
...Tracking ID
841798668639
Senice Type FedEx PncAty Cerement
Sender
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
Packages
1
457 MADISON AVE 4F1.
NEW YORK CITY NY 10022 US
Weight
1.0 IDS. 0 5 KOS
Delivered
Feb 23. 20050909
Transperbeco Charge
28.50
Svc...
EFTA00186816.pdf
FBI Report
...JURY SUBPOENA
FGJ 07-103 OLY-32
1. For the period of 1/1/04 through 12/31/06
For the following individuals/entities:
Janusz Banasiak [or Banasiar]
Ghislain Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front...
EFTA00554746.pdf
...53454.00
EFTA00554759
Janusz Banasiak
358 El Brillo Way
Palm Beach, FL 33480
Consignee:
Brice Gordon/LSJ
Little Saint James, LLC
6100 Red Hook Quarters B3
St. Thomas, VI 00802-1348
Date of Invoice:
August 30, 2012
Reference:
Used framed photographs and canvases
Description:
(32) Used framed photographs and canvases...
EFTA01317136.pdf
Photo
...09 41s
Delivered
Jul 08.2035 0926
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E66111 ST APT 11P
NEW YORK NY 100214217 US
Transco:Mahal Cana,
EPSTEIN INTEREST
457 MADISON AVE
NEW YORK CITY NY 10022 US
32.03
SW Area
Al
Demur
.320
Signed by
L.ROMAN
Fuel Surcharge
3...
EFTA01259970.PDF
...Tracking ID
841798634639
Sendai
Recipient
SONO? 7)9e FedEx Pncelty Onwroght
JANUSZ BANASIAK
Package Tyco FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301 E 65TH ST APT•
457 MADISON AVE 4R.
Packages
1
NEW YORK NY 100214217 US
NEW YORK CITY NY 10022 US
Weight
LOAM 05 46...
EFTA00383669.pdf
Email
...is his
wife and I am told a good server. Valdson speaks french and is ok with English...he understands more than he
speaks.
Janusz Banasiak: Jeffrey's driver and house man in PB.
: Jeffrey's house woman in PB.
Karyna Shuliak: She is VERY important to Jeffrey (ie: girlfriend...
EFTA00186795.pdf
FBI Report
...NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiar]
JEGE, Inc.
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all...
EFTA01318724.pdf
Flight Log
...1.4 kgs
Delivered
Apr 19.2005 OMB
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 100214217 US
Transponascn Charge
EPSTEIN INTEREST
457 MADISON AYE 4 FL
NEW YORK CITY NY 10022 US
35.50
Svc Area
Al
Cescour4
3.55
Stoned by
L.ROMAN...
EFTA00327294.pdf
Email
...Bella Klein
>, Janusz
Banasiak
Subject: Fwd: Your itinerary for your upcoming trip
Date: Sat, 26 Mar 2016 14:01:09 +0000
Here is
new ticket! OK to send to her?
Begin forwarded message:
From: "JetBlue Reservations"
Subject: Your itinerary for your upcoming trip
Date: March 26, 2016 at...
EFTA01314525.pdf
Photo
...0.9 kgs
Delivered
.AW 08.20050119
JANUSZ BANASIAK
JEFFREY E EPSTEIN
Trenspmacn Charge
EPSTEIN INTEREST
32.00
Svc Area
Al
Fuel Surcharge
2.46
Signed by
KSARALIW
Courser POI* Charge
0.00
FedEx Use
066098670=0015/
Dccourc
-3.20
Total Charge
USD S
31.25
Picked up: Mar OS...
EFTA01314577.pdf
Flight Log
...Tracking ID
850413243990
Sonic* Type FedEx lancing Orem:all
gate
JANUSZ BANASIAK
Package Type Feat( Envelope
Zone
6
Packages
I
Weigh
0.51kgs
ONIvered
Jul 29. 2 on 0951
JEFFREY E EPSTEIN
301E 66TH ST APT IlP
NEW YORK NY 1002/6217 US
Transmit/ en Charge
EPSTEIN INTEREST
057 MADISON...
EFTA01318710.pdf
Photo
...correct packages. wed). and service. My Mangos made are ‚fl ood In me invoice amount.
Tracking I0
848601793000
Service Type FedEx PrerayOmunioN
Sender
r.
JANUSZ BANASIAK
Package Type Fees Envelope
358 EL BRLLO WAY
EPSTEIN INTEREST
Zone
6
PANT BEACH FL 33480 US
457 MADISON AYE 4FL
Packages
NEW YORK...
EFTA00383760.pdf
Email
...is his
wife and I am told a good server. Valdson speaks french and is ok with English...he understands more than he
speaks.
Janusz Banasiak: Jeffrey's driver and house man in PB.
Jeffrey's house woman in PB.
Karyna Shuliak: She is VERY important to Jeffrey (ie: girlfriend...
EFTA01586659.pdf
Financial
...PALM BEACH GA FL
TROPICAL CLEANERS WEST PALM BEA FL
BISHOPS WATER CO, INC LAKE WORTH FL
ROGER DEAN CHEVROLET WEST PALM BEA FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $10,802.97
$ Amount
707.02
33.87
82.66
6.36
18.03
EFTA01586669
159.80
42.59...
EFTA01586626.pdf
Financial
...DELI
NY
NYC DOT METERED PARKIN LONG ISLAND C NY
FOOD EMPORIUM #3670 NEW YORK NY
EFTA01586636
MEDITERRANEO NEW YORK NY
HUNTER DELI
NY
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $5,486.98
THE OLIVE GARD00011346 GREENACRES FL
PAYATHAI ATLANTIS FL
7-ELEVEN 32254 LAKE WORTH FL
PUBLIX #895...
EFTA01318688.pdf
Photo
...Tracking ID
84800179204f
Sender
earl
Sernee 1.19e FedEx Pncelly Orernight
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zoe
6
301E 66TH ST APT IIP
457 MADISON AVE 4 FL
Packages
I
NEWYORK NY 100214217 US
NEWYORK CITY NY 10022 US
Weighl
2.0 lbs. 0...
EFTA01334281.pdf
Flight Log
...reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery
County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine
Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached
with the supplement.
March 31, 2005, at 3:00...
EFTA01260023.PDF
Flight Log
...0.5 kgs
Delvered
Aug 30.200610:00
Sender
Ra
im
EPSTEIN INTEREST
457 MADISON AYE 4FL
NEW YORK CITY NY 10022 US
2150
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 1002/-6217 US
Transpcnation Charge
Svc kea
Al
Fuel Surcharge
3.21
Signed...
EFTA00217019.pdf
...33480 zip code
Traddng ID
850458488545
Service Type FedEx Monty OverrigN
Package Type FedEx Envelope
Seller
Reci "ertmi
EPSTEIN INTEREST
JANUSZ BANASIAK
JEFFREY E EPSTEIN
Zone
Packages
Weighl
Delivered
8
1
MA
Sep 30.20050900
Transportation Charge
18.55
Svc Area
Al
Fuel Sid:harp*
203
Signed by
L.ROMAN...
EFTA01259986.PDF
...Traddng ID
Sender
Reagent
Service Type FedEa PraNyChernIghl
JANUSZ BANASIAK
Package Type FedEx Pelt
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301 E 66TH ST APT 11P
357 MADISON AVE 4 FL
Packages
1
NEW YORK NY 10021-8217 US
NEW YORK CITY NY 10022 US
Weghl
20 te. as...
EFTA01586643.pdf
Financial
...BEACH FL
BATTERIES PLUS #06 ROYAL PALM BE FL
SPARTAN CLEANERS WEST PALM BEA FL
PUBLIX #050 W PALM BEACH FL
ENVIRONMENTAL TECHNOLOGY
FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $5,607.36
x
0000001 FIS33339 C 1
This Statement is a Facsimile - Not an original
Page 3 of...
EFTA00369667.pdf
Email
From:
To: Jeffrey Epstein
Cc: Janusz Banasiak
Subject: Ticket for
to PB on SAT.
Date: Fri, 09 May 2014 14:20:11 +0000
>, Bella Klein
Here is
ticket to come to PB on SATURDAY May 10th...May I send to
Begin forwarded message:
From: JetBlue Reservations
EFTA01259977.PDF
...0.9 kgs
Delve/NI
Mar 04.260509:04
JANUSZ BANASIAK
JEFFREY E EPSTEIN
NEW YORK NY 10021.6217 US
Transponaton Charge
EPSTEIN INTEREST
41L
NE'N YORK CITY NY 10022 VS
32.00
Svc Area
At
Discount
-3.20
Sgneg by
S.ORIFFIS
Fuel Surcharge
2.16
FedEx use...
EFTA01586674.pdf
Financial
...COR00189944 W PALM BEACH FL
THE HOME DEPOT 220 LAKE PARK FL
PUBLIX #050 W PALM BEACH FL
PUBLIX #050 W PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD
) $10,399.59
$ Amount
421.88
15.35
90.00
177.47
6.94
146.45
4.17
2014 Totals...
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