2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00162566
,On 01/11/2007 ,Page 2 After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the agents. SA Slater spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would voluntarily place the documents/reports in a seal
EFTA00269605
uired) EFTA00269605 (Overall Document Classification Required) Title: (U//F000) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 01/14/2019 agents. SA Slater spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would voluntarily place the documents/reports in a seale

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
Carmines
OrganizationOrganization referenced in documents
Salnick
PersonSurname reference in documents
Fuchs & Bertisch
OrganizationOrganization referenced in documents