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Document Mentions (4 shared documents)
3 mentions1 same-page
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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 OLY-23-2 Janusz Banasiak (property manager) employment recor
uments and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz. Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
2 mentions1 same-page
Page ?Same page
ATE 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 OLY-23-2 Janusz Banasiak (property manager) employment recor
tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records
2 mentions1 same-page
Page ?Same page
osts (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178489 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to
ffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands
Sponsored
2 mentions1 same-page
Page ?Same page
slands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New Y
effre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin
Sponsored
Mutual Connections (130)
Entities connected to both Janusz Banasiak and J. Epstein & Company
Jeffrey Epstein
PERSON3,436 w/ Janusz·15 w/ J.
Lesley Groff
PERSON1,410 w/ Janusz·4 w/ J.
Marc Rich
PERSON807 w/ Janusz·3 w/ J.
DI
Darren Indyke
PERSON655 w/ Janusz·2 w/ J.
LV
Larry Visoski
PERSON535 w/ Janusz·4 w/ J.
American Express
ORGANIZATION270 w/ Janusz·2 w/ J.
LB
Leon Black
PERSON253 w/ Janusz·3 w/ J.
Ehud Barak
PERSON146 w/ Janusz·2 w/ J.
Alan Dershowitz
PERSON126 w/ Janusz·3 w/ J.
Alfredo Rodriguez
PERSON106 w/ Janusz·5 w/ J.
Ghislaine Maxwell
PERSON103 w/ Janusz·7 w/ J.
Prince Andrew
PERSON79 w/ Janusz·3 w/ J.
Glenn Dubin
PERSON77 w/ Janusz·3 w/ J.
Joe Biden
PERSON76 w/ Janusz·3 w/ J.
George Mitchell
PERSON73 w/ Janusz·3 w/ J.
David Rodgers
PERSON70 w/ Janusz·2 w/ J.
Bradley Edwards
PERSON66 w/ Janusz·3 w/ J.
EA
Eva Andersson-Dubin
PERSON61 w/ Janusz·4 w/ J.
Jean-Luc Brunel
PERSON61 w/ Janusz·4 w/ J.
Eric Trump
PERSON59 w/ Janusz·3 w/ J.