4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA00162566
ose records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number 250 South Australian Avenue, Suite 1203, West Palmill,1411111a. Investigation on 01/11/2007. at Palm Beach, Florida This
EFTA00269608
ose records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number . 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Ba
EFTA00269605
those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number , 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, B
those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Ban
Page: EFTA02857863_p117 →Carmines
OrganizationOrganization referenced in documents
Salnick
PersonSurname reference in documents

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
Colonial Bank
OrganizationCompany

Dodge
OrganizationUS automotive company
the Guest House
OrganizationOrganization referenced in documents
Bed Bath
OrganizationOrganization referenced in documents
CALLOWAY
OrganizationOrganization referenced in documents
DAVID LNU
PersonName reference in documents
Petty Cash
PersonName reference in documents
LUBA LNU
PersonName reference in documents
the NY Office
OrganizationOrganization referenced in documents
GM - BANASIAK
OrganizationOrganization referenced in documents
Chauffeur/Butler/House
OrganizationOrganization referenced in documents