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SB
Subpoena - Janusz Banasiak
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00186839.pdf
1 mentionEFTA00186839
rocessing Specialist Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street, IN1-4054 Indianapolis, IN 46231 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed you
EFTA00178386.pdf
1 mentionEFTA00178386_sub_003 - EFTA00178386_300
6 B February 27, 2007 S/A Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Janusz Banasiak Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA,
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Grand
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
2 docs2 co-mentions
JS
Jeff Sehr
PersonPerson referenced in documents
2 docs2 co-mentions
U.S. Departme
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Legal Processing Specialist
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL Drivers LicNeh Svcs
OrganizationOrganization referenced in documents
2 docs2 co-mentions