GM - BANASIAK

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00158236.pdf

EFTA00158236

1 mention

FD-302. (Rev. 10-6-95) 318-MM-108062 Continuation of FD-302 of Janusz BANASIAK .On 02/02/2007 .hp 4 40) 6/26/2005 $200.00 Cash req. by GM - BANASIAK stated that the name should have been and GHISLAINE MAXWELL requested that he pay 4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or requested BANASIAK

EFTA00162566.pdf

EFTA00162566

1 mention

-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Janusz BANASIAK ,On 02/02/2007 .Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been MI and GHISLAINE MAXWELL requested that he pay LNU. 4) 9/26/2005 2S,2",20 Cash EPSTEIN or requested BANA

EFTA02857863

1 mention

or . 17) 6/13 requested BANASIAK pay 17) 6/20/2005 $100.00 Cash - EPSTEIN or requested BANASIAK to pay 40) 6/26/2005 Down $200.00 Cash req. by GM - BANASIAK stated that the h d have been SLAINE MAXWELL requested that he pay 4) 9/26/2005 lifill 200.00 Cash - EPSTEIN or requested BANASIAK to pay . 1

Page: EFTA02857863_p115 →

Connected Entities(20 of 26)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

3 docs3 co-mentions