5
Total Mentions
5
Documents
3
Connected Entities
Location referenced in documents
EFTA00637546
From: Paul To: "Jeffrey E." <[email protected]> Subject: Re: Fwd: 124 Park Monceau Date: Fri, 08 Jan 2016 21:15:40 +0000 Importance: normal Priority: normal Will be replaced Mon and pressure washed. They are set in sand not ceme
EFTA00836974
From: Janusz Banasiak To: Jeffrey Epstein <[email protected]> Subject: 124 Park Monceau Date: Fri, 08 Jan 2016 20:45:59 +0000 Attachments: Park_Monceau.pdf Inline-Images: 124_park.jpg Hello Sir, here is proposal to fix driveway and w
EFTA02517236
From: Janusz Banasiak < Sent: Friday, November 7, 2014 4:20 PM To: jeffrey E. Subject: Re: 124 Park Monceau > Ok, I will buy bed sheets for rest of bedrooms and some =ecorative towels for bathrooms On Nov 7, 2014, at 10:09 AM, =effrey E. <jeevacation@gma
EFTA02675835
: January 12, 2016 at 1:27:08 N EST To: Rich Kahn Cc: Karyna Sh=liak Subject: Fwd: Parc Monceau =div>Hi Rich, here is proposal to fix leak on 124 Park Monceau. Januszar> Begin forwarded message: From: Yahoo &=t; Subject: Fwd: Parc Monceau aiv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;mar
EFTA02675976
From: jeffrey E. <[email protected]> Sent: Friday, January 8, 2016 8:47 PM To: Richard Kahn; paul prosperi Subject: Fwd: 124 Park Monceau Attachments: 124 parkjpg Forwarded messag= From: Janusz Banasiak Date: Fri, Jan 8, 2016 at 4:45 PM Subject: 124 Park Monceau=br>To: Jeffrey E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)