2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA02709199
> Date: August 12, 2015 at 7:09:19 AM E=T To: Janusz Banasiak <mailto -> > Cc: PB - < <mailto Subject: <=>Neptune LLC Punch list > > Hello Janusk, Attache= is a punch list from my first visit. Please print out two copies and revie= with who is copied on this email. With going awa= on vacat
EFTA02493091
ded message: From: =/b>Leighton Allenby < Subject: =/b>Re: PBI - Paver =ample Date: =/b>August 11, 2015 at 3:42:28 PM =DT To: =/b>Richard Kahn < Janusk will have =hem come back tomorrow and add more resign to make smooth. I asked him =o go and look at area and he confirmed it isn't smooth. They may

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leighton Allenby
PersonPerson referenced in documents