Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 177 of 181
EFTA01314592.pdf
Photo
...and same:. Any changes made are reflected n the mace amount.
Tracking ID
850413263512
SeN4Oe T199 FedEx Priority Overnight
Sender
Rec
en
al m.
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301E 86TH ST APT 11P
457 MADISON AVE 4FL
Packages
I
NEW YORK...
EFTA00187024.pdf
FBI Report
...All applications, signature cards credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or VISA
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and
and checks...
EFTA01738801.pdf
Email
...To: Rich Kahn
Hi Rich here they arc
EFTA_R1_00026617
EFTA01738801
EFTA R1_00028618
EFTA01738802
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Subject: Re: Furniture delivery
Date: November 1, 2016 at 11:17:42 AM EDT
To: Bella Klein
EFTA_R1_00026619
EFTA01738803
Cc: Rich Kaht...
EFTA00369682.pdf
Email
...Jeffrey Epstein , Janusz Banasiak H
Tnx Lesley
Sent from my iPhone
On May 9, 2014, at 10:20 AM, Lesley Groff <
> wrote:
Here is
ticket to come to PB on SATURDAY May 10th...May I send to
Begin forwarded message:
From: JetBlue Reservations
Subject...
EFTA00158240.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...
EFTA01314643.pdf
Photo
...Traciong 10
650456468431
Sender
Redeem
Sen/10.0 Type FedEx Priority Overnigt4
JANUSZ BANASIAK
Package Type FedF-x Envelop,
JEFFREY E EPSTEIN
Zone
Packages
I
Weigle
1.0 M. 0.5 kgs
Delvered
Aug 23. 200509:10
Svc Area
Al
Signed by
L ROMAN
Fe£x Use
234095721/U00002C
Trampcclailon...
EFTA01314630.pdf
Photo
...33480 zp code
Tracking ID
850456468420
SOW* T1Pe FedEx Pnonty °Amok
0112 .50% to that:lament
Sender
JANUSZ BANASIAK
Package Tyre FedEx Envelope
JEFFREY E EPSTEIN
EPSTEIN INTERST
2one
6
301E 86TH ST APT 11P
457 MADISON AVE 4 FL
Packages
I
NEW YORK NY 1002/6217 US
NEVI YORK...
EFTA00219067.PDF
...33480 rip coda
Tracking ID
850456468420
Sender
Recipient
Service Type FedEx Priority °mingle
Package Type FedEx Envelope
Zone
6
Packages
1
Weight
NIA
Delivered
Aug 19.200509:10
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 68111 ST APT 11 P
NEW YORK NY 10021-6217 US
Transportation Charge
CECILIA STEEN...
EFTA01317059.pdf
Photo
...Trading ID
850456466501
Senice T)pe Pea, Priority °Amok
Sender
Rec
er
m
a
m
i
JANUSZ BANASiAk
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
457 MADISON AVE /FL
Packages
1
NEW YORK CITY NY 10022 US
Weight
100 lbs. 4.5 kgs
Delivered
Sep 20...
EFTA01318765.pdf
Photo
...2one 6
Package sent I rom:334ao zp code
Tracking I0
850456468420
Sender
Ref lefl
SOW* TWO Feet( Pnonly Orcom6hr
Package Tyre FedEx Envelope
2one
6
Packages
Weigh!
N/A
Delivered
Aug 19.200509:1D
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 1002/4217...
EFTA01317149.pdf
Flight Log
...OS kgs
Delivered
JUI 22.21135 09:16
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 100214217 US
Transportation Charge
EPSTEIN INTEREST
457 MADISON AVE 4 FL
NEW YORK CITY NY 10022 US
28.50
Svc Area
Al
Discount
2.65
Sono] by
L...
EFTA00787686.PDF
Court Filing
...1 received
EFTA00787693
Tropical
bropical Shipping and Construction
ompany
"ay trePal coin
SHIPPING
BILL OF LADING
TSCW 12368728
Page l of
SpapnwExpatTER
10000$377
JANUSZ BANASIAK A/C
LUND & PULLARA INC.
1303 N. PERIMETER RD.
WEST PALM BEACH FL 33406
UNITED STATES
EXPORT REFERENCES
EXPRESS RELEASE
INV.. • 10079 DATED • 16...
EFTA00040611.pdf
Legal
...Epstein's
longtime companion, managing his homes and introducing him to many of the politicians, celebrities
and dignitaries who became fixtures within his social circle.
"They were like partners in business," Janusz Banasiak, Mr. Epstein's house manager, said in a
deposition. Mr. Epstein's butler, Alfredo Rodriguez, described Ms...
EFTA01314665.pdf
Photo
...Tracking ID
850456469486
Sendai
Recipient
Samos Two FedEx Priority operpor
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301E 56TH ST APT 11P
457 MODISON AVE 4 FL
Packages
1
NEWYORK NY 100214217 US
NEW YORK CITY NY 10022 US
Weight
4 0 lies. 1...
EFTA01260014.PDF
...0.5 kgs
Delvered
Aug 23.200509:10
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Tranipcnauen Charge
EPSTEW WTEREST
457 MADISON AVE 4FL
NEW YORK CITY NY 10022 US
1155
Svc Area
Al
Clymer Pckup Charge
0.00
Signed OT
L...
EFTA00186261.pdf
FBI Report
...An and all information and records related to rental agreements utilizin VISA credit car
and/or the names of Jeffrey Epstein,
Janusz Banasiak,
and Alfredo Rodriguez.
Please coordi
compliance of this subpoena and confirm the date and time of our a
ce with
Special Agent,
Federal Bureau of Investigation, Telephone...
EFTA00356258.pdf
Email
...Bella Klein <
>,
, Janusz Banasiak
Subject: Fwd: Itinerary for your upcoming trip
Date: Fri, 26 Dec 2014 15:04:38 +0000
Here is your new ticket...your flight back on Jan. 9th changed to earlier in the day (but I was told anytime on
Jan. 9th would be fine) Please CHECK...
EFTA01317073.pdf
Photo
...Tracking ID
851757398502
Sews
Rec eq
/1
Serbia Tblke FedEx Probity Overnight
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301E 86TH ST APT 11P
457 MADISON AVE 4 FL
Packages
I
NEW YORK NY 1002/6217 US
NEW YORK CITY NY 10022 US
Weight...
EFTA00219103.PDF
...200509:38
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 681N ST APT 11P
NEW YORK NY100218217 US
Transportation Charge
ADRIANA MUCINSKA
28.50
Svc Area
Al
Discount
-2.85
Signed by
NUN
Fuel Surcharge
3.33
FedEr Use
25008733003000015l
Courier Pickup Charge
0.00
Total Charge
USD $
28.98
EFTA00219110...
EFTA01314655.pdf
Photo
...05 kgs
Delivered
Sep 0&20050938
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301E 667H ST APT 11P
NEW YOFtK NY 100214217 US
Transportation Charge
28.50
Sue Area
Al
Decant
4,85
Signed by
.HUN
Fuel Surcharge
3.33
FedEx Use
251:06733090013315,
Courier Pickup Charge
0.00
Total Charge
USD...
EFTA00730342.pdf
Legal
...All documents referring to or relating to persons employed by HBRK Associates,
Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including
without limitation Janusz Banasiak and Louelle Rabuyo.
3.
All documents referring to or relating to persons employed by HBRK Associates,
Inc., who...
EFTA01079085.PDF
Deposition
...Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's conduct that is the subject of this action.
5.
Janusz Banasiak
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's conduct that is the subject of this action.
6...
EFTA01318781.pdf
Photo
...Trackng ID
850456468475
Sendar
Rectoent
Service Type NOE), Priorey Overnicrit
Packago Type FedEx Palt
Zone
6
Packages
1
V/e6N
1.018..0 kge
Delnered
Sop O&20050938
JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E 667H ST APT 11P
NEW YORK NY 103214217 US
Transcertaeon Charge
28.50
Svt Area...
EFTA00728379.PDF
Legal
...All documents referring to or relating to persons employed by HBRK Associates,
Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including
without limitation Janusz Banasiak and Louelle Rabuyo.
3.
All documents referring to or relating to persons employed by HBRK Associates,
Inc., who...
EFTA00163119.pdf
Legal
...Did Richard see any of the activities that were the focus of
press attention? No."
Kahn's name appears throughout records for Epstein's nonprofits and
corporations and was mentioned in the 2010 deposition of Epstein's Palm Beach
house manager, Janusz Banasiak, who described him as a senior accountant...
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