Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ALM B 1451 46 800-COMCAST FL CABLE SVCS 01/25/16 TROPICAL CLEANERS & LA 5153/0 PALM BEACH FL 561-833-9673 Description DRYCLEANING/LAUNDR JANUSZ BANASIAlt Card Ending Monthly Spending Limit: 525,000 Amount 12/26/15 PUBLIX 41046 000001046 ROYAL PALM BE FL 8636881188 Desolation REFER T
AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 W
2 mentions1 same-page
Page ?Same page
okin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90.
798054 DESCRIPTION OF WITNESSES 118 Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 119. Amy Fortimer WELLINGTON, FL 33414 120. 121. 122. 123. 124. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 12
2 mentions1 same-page
Page ?Same page
6843 2: BANASIAK, JANUSZ J SR 742 EDGEBROOK LN 096-64-)000( (212) 751-1212 4/1953 BANASIAK. J WEST PALM BEACH. FL (561) 793-4471 BANASLAK, JANUSZ 33411-5301 (646) 476-6914 (646) 650-5100 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802- 1348 5
9- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHER
Sponsored
2 mentions1 same-page
Page ?Same page
REFER TO RECEIPT FL $85.82 09/24/14 7-ELEVEN 32254 00373LAKE WORTH FL 330.00 561-433-3354 Description Price GAS/MSC95 19295401 $30.00 Is JANUSZ BAPIAStAK Card Ending Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUI
TO RECEIPT FL 34617 08/12/14 OLIVE GARDEN11134 OGREENACRES 5616410900 FOOD/BEVERAGE TIP FL $18.01 1280 $20.01 08/12/14 NORDSTROM 766 766 WELLINGTON GREEN FL DEPARTMENT STORE Description TR FRESH 168.90 08/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T ER PMT TX 163516 08/13/14 PUBLIX 1895
Sponsored
Mutual Connections (296)
Entities connected to both Janusz Banasiak and WELLINGTON
Jeffrey Epstein
PERSON3,436 w/ Janusz·38 w/ WELLINGTON
Marc Rich
PERSON807 w/ Janusz·6 w/ WELLINGTON
DI
Darren Indyke
PERSON655 w/ Janusz·3 w/ WELLINGTON
LV
Larry Visoski
PERSON535 w/ Janusz·6 w/ WELLINGTON
LB
Leon Black
PERSON253 w/ Janusz·18 w/ WELLINGTON
John F. Kennedy
PERSON239 w/ Janusz·11 w/ WELLINGTON
Delta Air Lines
ORGANIZATION184 w/ Janusz·8 w/ WELLINGTON
Palm Beach International
LOCATION181 w/ Janusz·2 w/ WELLINGTON
Alan Dershowitz
PERSON126 w/ Janusz·9 w/ WELLINGTON
Sarah Kellen
PERSON125 w/ Janusz·2 w/ WELLINGTON
Ghislaine Maxwell
PERSON103 w/ Janusz·20 w/ WELLINGTON
Palm Beach
LOCATION81 w/ Janusz·37 w/ WELLINGTON
American Airlines
ORGANIZATION112 w/ Janusz·3 w/ WELLINGTON
Condoleezza Rice
PERSON104 w/ Janusz·7 w/ WELLINGTON
Alfredo Rodriguez
PERSON106 w/ Janusz·4 w/ WELLINGTON
Joi Ito
PERSON106 w/ Janusz·2 w/ WELLINGTON
Washington State
LOCATION97 w/ Janusz·2 w/ WELLINGTON
Prince Andrew
PERSON79 w/ Janusz·6 w/ WELLINGTON
Glenn Dubin
PERSON77 w/ Janusz·6 w/ WELLINGTON
David Rodgers
PERSON70 w/ Janusz·9 w/ WELLINGTON