Search results for "Janusz Banasiak"
4,523 results for ""Janusz Banasiak""
Page 181 of 181
EFTA01726703.pdf
Flight Log
DUPLICATE COPY
Optima®
from American Express
Premed Fos
JANUSZ BANASIAK
Precious Skew $
6,989.53
Total Credit
Line $
9,800.00
Credit Line
Summary
on 01/15/04
Points Available
1
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:and all your,accounte"eirtglebstStrindetg.i
Acocr.ct Ntsrittet
CA-ton9Dsc
01/15/04
Page 1...
EFTA00226988.PDF
Legal
...Ord
Order
On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele
02/05/2010 209 Notd
Notice of Taking Deposition
Of Janusz Banasiak
02/05/2010 210 Notd
Notice of Taking Deposition
Video of Nadia Marcinkova
02/05/2010 211 Notd
Notice of Taking Deposition
Video of...
EFTA01700895.pdf
Legal
...I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its
Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA
Account Number
, Jeffrey Epstein,
a
Janusz
Banasiak,
and Alfredo Rodriguez. Also enclosed is a statement representing
fees incurred by Colonial incident...
EFTA01337869.pdf
Flight Log
...TELEPHONE (212) 7509790
TELEFAX (212) 371-110s2
Please make the folio ng changes to the above main accotmt number:
•
Add a new
for Janusz Banasiak with a credit limit of $3,000, Social Security
Signature attached.
If you have any clues • ns, feel free to contact me at the above...
EFTA00191264.PDF
FBI Report
...s) Asserted
Box #1
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (Villafafta) handwritten notes
of interview
Work product
Investigative privilege
Box #1
P-004566
Thru
P-004716
File folder entitled "JANUSZ BANASIAK
RECORDS 23-0001 THROUGH 23-" containing
documents obtained via subpoena
6(e)
Work...
EFTA00225378.PDF
FBI Report
...Exhibit #
11/13/2006
Subpoena to Bill Hammond (pilot) (return date 12/1/06)
11/13/2006
Subpoena to Larry Visoski (pilot)(return date 12/1/06)
11/13/2006
Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06)
11/13/2006
Subpoena to Adriana Mucinska (former assistant...
EFTA01688496.pdf
FBI Report
...Upon the announcement of the search warrant, immediate contact was
made with three white males who came out of the house or surroundin
structures
les were identified as Janusz Banasiak,
and
As other members of the police departm
cleared the ome,
ept watch over these three males. Once the house...
EFTA00298342.pdf
Flight Log
...What you interview — as part of your
investigation, you interviewed Janusz Banasiak: is that
correct?
A. Yes. Well, I take that back. I attempted it.
That never happened.
Q. At any point, did you come to Team that he
rented a car for Jane Doe 4 to use?
A. Yes...
EFTA00184224.PDF
FBI Report
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of...
EFTA00230786.PDF
Flight Log
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopiejliiithe trash collected were attached with the supplement.
Detective
was advised of the contents that...
EFTA00179613.pdf
FBI Report
...of
Litigation; Improper Invocation; Overriding
Need; Claims Against Public Prosecutor,
Attorney Conduct at Issue
Box #1
P-004561
Thru
P-004565
Filed
folder
entitled
"JANUSZ
BANASIAK"
containing
attorney
(Villafafla) handwritten notes of interview
Work product
Investigative privilege
•
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper...
EFTA01246464.PDF
Flight Log
...14
name of Janusz Banasiak, spelled J-a-n-u-s-z,
14
Q. Okay. All right. Do you know who
15
B-a-n-a-s-i-a-k?
15
Mr. Goldsmith is?
16
MR.
: Instruct the witness not 16
MR.
: I instruct the witness
17
to answer based...
EFTA00225044.PDF
FBI Report
...In November
and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak
and
Mucinska. Both initially asked for immunity. After speaking with Banasiak's
attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Mucinska's attorney
was insistent on formal immunity, and as noted...
EFTA00298293.pdf
Flight Log
...determined to be evidence and listed on the property
2
receipt, and just so that we're clear, the documents
3
that were not Janusz Banasiak, did you or your
4
office make any copies of any of that material?
5
A. No, because I actually signed out the message...
EFTA00186431.PDF
Financial
...VIA FACSIMILE: (5 I) 616-4092
Please make the folio
TELEPHONE
TELEFAX
'ng changes to the above main account number:
•
Add a new c
for Janusz Banasiak with a credit limit of $3,000, Social Security
Signature attached.
•
If you have any ques • ns, feel free to contact me at...
EFTA00231917.PDF
Legal
...referenc
, U.S Airways
on gomery County,
boarding pass copy for passenger, Janusz B
Maryland Health Department food service ID
for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
Photocopies of the trash collected were attached with the supplement.
Detective Pagan was advised of the contents that...
EFTA00185206.PDF
FBI Report
...s) Asserted
Box #1
P-004561
Thru
P-004565
Filed folder entitled "JANUSZ BANASIAK"
containing attorney (MI
handwritten notes
of interview
Work product
Investigative privilege
Box #1
P-004566
Thru
P-004716
File folder entitled "JANUSZ BANASIAK
RECORDS 23-0001 THROUGH 23-" containing
documents obtained via subpoena
6(e)
Work...
EFTA00226396.PDF
FBI Report
...Epstein?
A
We have Janusz Banasiak.
It was a house
manager I or Mr. Epstein and we were able to get
his petty cash receipts and in there is a payment
that he paid out of his funds to Alex.
Q
Now was
ever shown any photo
lineup?
A
Yes...
EFTA00095751.PDF
Flight Log
...Indhokial Summary page for Janusz Banaslat
2021.04.12
3501411.006
200612.01
Florida DAV.I.D.Mtranet Records Information System page for
Janusz Banasialc
2021.01.12
3501011.007
2006.12.04
Research report regards" g Janusz Banasiak
2021.01.12
3501011-00B
2007.01.11
lanum Sanas,* Interview...
EFTA00178967.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...
EFTA00178147.PDF
Legal
...EFTA00178261
ffl%
4..,A1:7' THE CIRCUIT COURT OF THE FIFTEENTH JUDIcIAL(:)RCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "W"
TO: JANUSZ BANASIAK
358 EL BRILL° WAY
PALM BEACH, FL 33480
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN
CASE NO. 2006CF009454AMB
Police Case No/16-05-036El...
EFTA00190764.PDF
FBI Report
...NIAltkA
P-CO9006
EFTA00190940
41C
- THE CIRCUIT COURT or THE FIFTEENTH JUDICIAL(:)RCUIT
IN AND FOR PALM BEACH COUNTS, FLORIDA
CRIMINAL DIVISION "W"
TO: JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH. FL 33480
STATE OF FLORIDA
vs.
JEFFREY E EPSTEIN
CASE NO. 2006CF009454AMB
Police Case No.76-05-0368...
EFTA00188608.PDF
FBI Report
...Epstein's
housekeeper),
(Epstein's live-in sex slave), Ghislaine Maxwell (manager of
Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's
house manager) It was nearly impossible to take a deposition of someone that would have helpful
information that was not represented by...
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