6
Total Mentions
6
Documents
8
Connected Entities
Person referenced in documents
EFTA00185519
(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual c
EFTA00186662
applications, signature cards credit or related to Jeffrey Epstein, IMME, Alfredo Rodriguez, and/or VISA Account Number ucted, and correspondence Janusz Banaslak, For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dat
EFTA00376245
Rue de Hesse IR 1204 Geneve Tel : Fax: From: Lesley Groff [mailto Sent: vendredi 10 janvier 2014 14:46 To: PASQUIER Fanny Cc: ROMERAL Stella; Janusz Banaslak Subject: Re: contact VIP et une question pour les boarding pass His name is Janusz Banasiak Janusz is also cc'd here Sent from my iPhone On Jan
EFTA00376253
n et de la Baronne Benjamin de Rothschild From: Lesley Groff lnailto: Sent: vendredi 10 janvier 2014 14:46 To: PASQUIER Fanny Cc: ROMERAL Stella; Janusz Banaslak Subject: Re: contact VIP et une question pour les boarding pass His name is Janusz Banasiak Janusz is also cc'd here Sent from my iPhone On Jan
EFTA01988583
To: Cc: From: Sent Subject •m [email protected]] Janusz Banaslak Ofelia Lesley Groff Tue 5/1/2012 5:06:30 PM Re: Andres Serrano? Andres Serrano will come see you this sunday May 6th at 6pm!! On May 1, 2012, a
EFTA00834661_email_003
Tel: Direct Line: Email : From: bellakleln Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia / Kuehne + Nagel / MIA AI Cc: Chalmer; Janusz Banaslak Subject: Re: JEFFREY ESPTEIN - HAWB #BRU11407101 Good Morning Claudia. The company below will process customs clearance for us, as they have Mr. E

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the United States District Courthouse
LocationFederal courthouse in the United States
VIP et une
OrganizationOrganization referenced in documents