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4,222 results for “
"Janusz Banasiak"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02118552
Dataset 10
2014-01-06
1p
120w
Subject:
Fwd: Janusz coming with JE tomorrow to NY
From:
Lesley Groff
To:
Janusz Banasiak ;
To:
Janusz Banasiak
; From: Lesley Groff Sent Mon 1/6/2014 12:17:28 PM Subject: Fwd: Janusz coming with JE tomorrow to NY HI Janusz and ! meant to include you on this email! Begin forwarded message: From: Lesley Groff < P.- Subject: Janusz coming with JE tomorrow Date: January 6, 2014 7:12:03 AM EST To: L nn Fontanilla < Jojo fontanilla Janusz will be coming with Jeffrey tomorrow . . .lie wants him in NY so he can drive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118552.pdf
EFTA02047367
Dataset 10
2016-07-23
1p
73w
Subject:
Re: Amex calling about possible fraud on Janusz card
From:
Janusz Banasiak
To: From:
Janusz Banasiak
Sent: Sat 7/23/2016 5:13:07 PM Subject: Re: Amex calling about possible fraud on Janusz card Ok thanks Sent from my iPhone > On Jul 23, 2016, at 12:51 PM, wrote: > Janusz, Please call the Amex number on the back of your card to verify recent charges in your card. Amex is calling me with automated messages wanting to confirm charges. Thx > Sent from my iPhone EFTA_R1_00582796 EFTA02047367
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047367.pdf
EFTA02140279
Dataset 10
2013-04-24
4p
937w
Subject:
Re: Travel arrangements for
JANUSZ BANASIAK
traveling on 04/28/2013
From:
Janusz Banasiak
To:
iMMJIMMIS
…pick you up on Sunday! Bella, it was better to purchase a whole new ticket for janusz one way...cheaper! $189.90 total..you will see charge on card. Begin forwarded message: From: "American Ex r ressTra‘ Subject: Travel arrangements for
JANUSZ BANASIAK
traveling on 04/28/2013 • 46 AM EDT DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140279.pdf
EFTA02202832
Dataset 10
2016-11-27
4p
901w
Subject:
Fwd: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16 FTDZXN
From:
"American Express Traver <
To:
Janusz Banasiak
To:
Janusz Banasiak
Cc: Jefffrey Epstein[jeevacation mailcom • Bella Klein bklein575 mail.comj: menvin dela cruz[m delacruz68©yahoo.com]; Leo[lokingl ahoo. om]: Karyna Shuliak From: Sent: Mon 11/28/2016 12:02:16 PM Subject: Fwd: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16 FTDZXN BANASIAK JANUSZ-FTDZXN.pdf Hi Janusz...here is your ticket to go to NY Nov. 30th-Dec. 3...please confirm back receipt. Please to Begin forwarded message: From: "American Express Traver < Subject: Itinerary INCL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202832.pdf
EFTA02047687
Dataset 10
2016-07-23
1p
140w
Subject:
Re: Amex calling about possible fraud on Janusz card
From:
Bella Klein
To:
Janusz Banasiak
To:
Janusz Banasiak
Cc: From: Bella Klein Sent: Sat 7/23/2016 5:32:36 PM Subject: Re: Amex calling about possible fraud on Janusz card Ok Thank you, Bella > On Jul 23, 2016, at 1:15 PM,
Janusz Banasiak
wrote: • > Got a message > Sent from my iPhone >> On Jul 23, 2016, at 1:14 PM, Bella Klein wrote: >> Thank you MI', I am calling Janusz , but he doesn't answer, hopefully he will call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047687.pdf
EFTA02047429
Dataset 10
2016-07-23
1p
93w
Subject:
Re: Amex calling about possible fraud on Janusz card
To:
Janusz Banasiak
To:
Janusz Banasiak
Cc: Bella Klein From: Sent: Sat 7/23/2016 5:14:40 PM Subject: Re: Amex calling about possible fraud on Janusz card thanks.. > On Jul 23, 2016, at 1:13 PM,
Janusz Banasiak
wrote: • > Ok thanks > Sent from my iPhone » On Jul 23, 2016, at 12:51 PM, wrote: • >> Janusz, Please call the Amex number on the back of your card to verify recent charges in your card. Amex is calling me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047429.pdf
EFTA02126165
Dataset 10
2013-10-07
1p
115w
Subject:
Re: and Janusz
To:
Janusz Banasiak
To:
Janusz Banasiak
Cc: Mark ToOlson Rich Barnett Lesley Grof From: Sent Mon 10/7/2013 12:56:43 PM Subject: Re: and Janusz Ok, thank you Janusz Sent from my iPhone > On Oct 7, 2013, at 8:51 AM,
Janusz Banasiak
wrote: > I am working,take Bentley for check up • > Sent from my iPhone » On Oct 7, 2013, at 7:08 AM, wrote: >>=O11112park Janusz are going to take 2 days to rest. They finished up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126165.pdf
EFTA02193214
Dataset 10
2016-11-27
4p
892w
Subject:
Re: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16
From:
Janusz Banasiak
To: From:
Janusz Banasiak
Sent: Mon 11/28/2016 12:25:29 PM Subject: Re: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16 Ok thanks Sent from my iPhonc On Nov 28, 2016, at 7:02 AM, wrote: Hi Janusz...here is your ticket to go to NY Nov. 30th-Dec. 3...please confirm back receipt. Please take Ubcr to the house upon arrival...thank you! Begin forwarded message: From: "American Ex ress Travel" Subject: Itinerary INCL TICKETNO for BANASIAK/JANUSZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193214.pdf
EFTA02136595
Dataset 10
2013-06-10
1p
148w
Subject:
Re: Janusz Holiday request
From:
Jeffrey Epstein leeyacation(WqMail coM>
To:
Janusz Banasiak
To:
Janusz Banasiak
From: Sent Mon 6/10/2013 2:16:29 PM Subject Fwd: Janusz Holiday request Yae! Have fun :) Begin forwarded message: From: Jeffrey Epstein leeyacation(WqMail coM> Subject: Re: Janusz Holiday request Date: June 10 2013 10:13:42 AM EDT To: Yes On Monday, June 10, 2013,-wrote: Janusz would like to take off Thurs. June 27- Sun. June 30. ***** ****************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136595.pdf
EFTA02194541
Dataset 10
2016-10-23
4p
902w
Subject:
Re: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 25OCT16 GCTEAB
From:
Janusz Banasiak
To: From:
Janusz Banasiak
Sent: Sun 10/23/2016 5:51:54 PM Subject: Re: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 25OCT16 GCTEAB Got it thanks Sent from my iPhonc On Oct 23, 2016, at 1:49 PM wrote: 1-li Janusz. Here is your ticket to come to NY. Please confirm back receipt. Thanks. Sent from my iPhonc Begin forwarded message: From: "American Express Travel" <
[email protected]
> Date: October 23 2016 at 1:44:46 PM EDT To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194541.pdf
EFTA02126122
Dataset 10
2013-10-07
1p
98w
Subject:
Re: and Janusz
From:
Janusz Banasiak
To: Cc: Mark Tollison Rich Barnett ; Lesley Gro From:
Janusz Banasiak
Sent: Mon 10/7/2013 12:51:44 PM Subject: Re: and Janusz I am working,take Bentley for check up Sent from my iPhone > On Oct 7, 2013, at 7:08 AM, wrote: > Morning Mark and Janusz are going to take 2 days to rest. They finished up what needed to be done after he left last night. They will continue on Wednesday with getting the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126122.pdf
EFTA02047508
Dataset 10
2016-07-23
1p
117w
Subject:
Re: Amex calling about possible fraud on Janusz card
From:
Janusz Banasiak
To: Cc: From:
Janusz Banasiak
Sent: Sat 7/23/2016 5:15:33 PM Subject: Re: Amex calling about possible fraud on Janusz card Got a message Sent from my iPhone > On Jul 23, 2016, at 1:14 PM, Bella Klein wrote: > Thank you'll' I am calling Janusz , but he doesn't answer, hopefully he will call later, as I don't know why charge is suspicious > Thank you, > Bella » on Jul 23, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047508.pdf
EFTA02076486
Dataset 10
2015-06-25
4p
742w
Subject:
Re: Dimitry-send Janusz for pick up?
From:
Lesley Groff
To:
Janusz Banasiak
To:
Janusz Banasiak
From: Lesley Groff Sent Thur 6/25/2015 11:43:32 AM Subject: Re: Dimitry-send Janusz for pick up? thanks On Jun 25, 2015, at 7:22 AM,
Janusz Banasiak
< > wrote: Ok Sent from my iPhone On Jun 25, 2015, at 7:13 AM, Lesley Groff <a- wrote: Morning Janusz...Jeffrey would like you to pick up Dimitry at 4:30pm from: 9449 Collins Avenue Surfside, FL 33154 I will get Dimitry's cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076486.pdf
EFTA02205890
Dataset 10
2017-02-24
1p
100w
Subject:
Re: Janusz employment
From:
Bella Klein
To:
Janusz Banasiak
To:
Janusz Banasiak
Cc: Richard Kahn j; Bebe Avdiu From: Bella Klein Sent: Fri 2/24/2017 6:58:18 PM Subject: Re: Janusz employment Verified, but Quicken Loan might call to verify my contact Thank you, Bella Tel: > On Feb 24, 2017, at 12:50 PM,
Janusz Banasiak
wrote: > Hi Rich, I just got a phone call from Quicken Loans, have been told that they are unable to reach Neptune LLC. > Could you or Bella can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205890.pdf
EFTA02048258
Dataset 10
2016-07-19
1p
49w
Subject:
Fwd: Janusz vacation
From:
Janusz Banasiak
To:
[email protected]
]
To:
[email protected]
] From: Sent Tue 7/19/2016 2:59:48 PM Subject: Fwd: Janusz vacation Sent from my iPhone Begin forwarded message: From:
Janusz Banasiak
Date: Jul 19 2016 at 10:57:09 To: Subject: Janusz vacation Hell, would like to take my vacation days from August 21 till September 3. Janusz EFTA_R1_00584167 EFTA02048258
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048258.pdf
EFTA02204115
Dataset 10
2017-02-01
0p
199w
Subject:
Re: Janusz to pick up
From:
"jeffrey E." <jeevacation@gmail,com>
To:
Janusz Banasiak
To:
Janusz Banasiak
From: Sent Wed 2/1/2017 10:40: Subject Re: Janusz to pick up Thx Sent from my iPhone On Feb I, 2017, at 4:48 PM,
Janusz Banasiak
rote: Ok Sent from my iPhone On Feb I, 2017, at 4:34 PM, Lesley Groff M=1 wrote: Confirming you are to pick up tomorrow! Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacation@gmail,com> Date: February I, 2017 at 4:31:33 PM EST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204115.pdf
EFTA02203931
Dataset 10
2017-02-01
2p
177w
Subject:
Re: Janusz to pick up
From:
Janusz Banasiak
To: From:
Janusz Banasiak
Sent Wed 2/1/2017 9:48:27 Subject Re: Janusz to pick up Ok Sent from my iPhone On Feb I, 2017, at 4:34 PM, wrote: Confirming you are to pick up tomorrow! Sent from my iPhone Begin forwarded message: From: Jeffrey E." <
[email protected]
> Date: February 1, 2017 at 4:31:33 PM EST To: Subject: Re: Janusz to pick up yes On Wed, Feb I, 2017 at 3:05 PM, rote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203931.pdf
EFTA01783323
Dataset 10
1p
23w
Subject:
Janusz Banasiak
From:
Lesley Groff ma
To:
Jefffrey Epstein
From: Lesley Groff ma Sent: Friday, Sept , To: Jefffrey Epstein Subject:
Janusz Banasiak
Attachments:
Janusz Banasiak
.vcf; Untitled attachment 00505.txt 1 EFTA_R1_00103853 EFTA01783323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783323.pdf
EFTA02048217
Dataset 10
2016-07-19
1p
30w
Subject:
Janusz vacation
From:
Janusz Banasiak
To: From:
Janusz Banasiak
Sent Tue 7/19/2016 2:57:09 PM Subject: Janusz vacation Hello Lesley, would like to take my vacation days from August 21 till September 3. Janusz EFTA_R1_00584099 EFTA02048217
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048217.pdf
EFTA02348749
Dataset 11
2015-10-28
3p
812w
Subject:
Fwd: Invoice 2251985 for BANASIAK/JANUSZ 28OCT15 XEULQI
From:
Lesley Groff <
To:
Janusz Banasiak
From: Lesley Groff < Sent: Wednesday, October 28, 2015 7:19 PM To:
Janusz Banasiak
Cc: Bella Klein; Louella Rabuyo; Jefffrey Epstein Subject: Fwd: Invoice 2251985 for BANASIAK/JANUSZ 28OCT15 XEULQI Here =s your ticket Janusz! Car will pick you up at 5:45 from =1st... Begin forwarded message: From: "American Express Travel" <
[email protected]
&=t; Subject: =/b>Invoice 2251985 =or BANASIAK/JANUSZ 28OCT15 XEULQI Date: October 28, 2015 at 3:16:37 PM =DT To: =/b>LESLEY.JEE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348749.pdf
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