8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA00365588
From: To: Janusz Banasiak Cc: Bella Klein sl Subject: Fwd: Invoice 0874579 for BANASIAK/JANUSZ 03AUG14 SXBDYW Date: Sat, 02 Aug 2014 01:59:12 +0000 Attachments: BANASIAK JANUSZ-SXBDYW.pdf Hi Janusz..here is your ticket to go home on Sunday..
EFTA00438487
Nov. 10th! Return remains the same! thanks, Lesley Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 11NOV16 JBRQLW Date: November 9, 2016 at 1:22:11 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address tha
EFTA00438496
From: To: Janusz Banasiak Cc: Jefffrey Epstein dela cruz , Bella Subject: Fwd: Itinerary INCL TICKETNO for BANASIAK/JANUSZ I0NOV16 JBRQLW Date: Thu, 10 Nov 2016 13:40:33 +0000 Attachments: BANASIAK JANUSZ-JBRQLW.pdf , menvin Hi janusz. Here is your new ticket tweet ar
EFTA00438501
From: Lesley Groff To: Janusz Banasiak Subject: Re: Itinerary INCL TICKETNO for BANASIAK/JANUSZ I0NOV16 JBRQLW Date: Thu, 10 Nov 2016 14:28:31 +0000 *tin Sent from my iPhone On Nov 10, 2016, at 9:01 AM, Janusz Banasiak > wrote: Ok thanks
EFTA00438698
From: Janusz Banasiak To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 11NOV16 JBRQLW Date: Wed, 09 Nov 2016 19:08:55 +0000 Ok thanks Sent from my iPhone On Nov 9, 2016, at 2:06 PM, Lesley Groff < > wrote: Hi Janus
EFTA00575071
From: American Express Travel <[email protected]> To: Subject: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 23AUG14 SHKEZZ Date: Sat, 23 Aug 2014 14:21:13 +0000 Attachments: BANASIAK JANUSZ-SHKEZZ.pdf DO NOT REPLY TO THIS EMAIL. This message was sent fro
EFTA02348749
up at 5:45 from =1st... Begin forwarded message: From: "American Express Travel" <[email protected]&=t; Subject: =/b>Invoice 2251985 =or BANASIAK/JANUSZ 28OCT15 XEULQI Date: October 28, 2015 at 3:16:37 PM =DT To: =/b>[email protected] </=iv> DO NOT REPLY TO THIS EMAIL. This message was sent fro
EFTA02671866
up at 5:45 from =1st... Begin forwarded message: From: "American Express Travel" <[email protected]&=t; Subject: =/b>Invoice 2251985 =or BANASIAK/JANUSZ 28OCT15 XEULQI Date: October 28, 2015 at 3:16:37 PM =DT To: =/b 4=iv> DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only
Palm Beach International
LocationAirport in West Palm Beach, Florida
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
BANAS
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service
JBRQLW
OrganizationOrganization referenced in documents