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Banasial
Organization
3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00229830.pdf
1 mentionEFTA00229830
and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or 1F 0 would ask Banasial pay one of the girls after a massage was completed. On other occasions when Epstein and M were not in Florida, would call Banasiak to say that a
EFTA00229842.pdf
1 mentionEFTA00229842
ame and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or m would ask Banasial pay one of the girls after a massage was completed. On other occasions when Epstein and were not in Florida, would call Banasiak to say that a gi
EFTA00178386.pdf
1 mentionEFTA00178386_sub_001 - EFTA00178386_100
TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account s
Sponsored
Connected Entities(20 of 51)
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
SE
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Mortensen
PersonSurname reference in documents
2 docs2 co-mentions
Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Royal Palm Beach High School
OrganizationHigh school in Palm Beach County, Florida, United States
2 docs2 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
2 docs2 co-mentions