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Corpus: 1990-03-17 – 2025-12-01
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EFTA00534729
Dataset 9
2012-03-04
1p
65w
To:
Janusz Banasiak <
[email protected]
>
From To: Janusz Banasiak <
[email protected]
> Date: Sun, 04 Mar 2012 03:01:11 +0000 Hi guys. Can you pls make sure JE has some plane snacks for tomorrow. I was thinking some prepared foods from Cest
si Bon
, like chicken salad, dill shrimp salad, some of the salads that they make like corn or bean salad, etc. also some of his yogurts and banana, etc. thanks! EFTA00534729
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534729.pdf
EFTA01578324
Dataset 10
1p
555w
…WEST PALM BEA FL 18.00 01/06 BED BATH & BEYOND 7,55 W PALM BEACH FL 127.17 01/06 DUNKIN #306032 035 LAKE WORTH FL 2.43 01/06 BUCCAN PALM BEACH FL 80.56 01/06 LEST
SI BON
PALM BEACH FL 26.62 01/07 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/07 HUNTER DELI 212-439-7758 NY 11.11 01/07 FOOD EMPORIUM #3670 NEW YORK NY 47.77 01/06 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf
EFTA01578133
Dataset 10
1p
540w
…NY 42.93 06/09 NYC TAXI 8C58 LONG ISLAND C NY 10.20 06/07 NOBU 57 NEW YORK NY 352.16 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARDS $4.961.79 05/15 8PUBLIX M1395 PALM BEACH FL 27.33 05/15 &CEST
SI BON
PALM BEACH FL 160.59 05/18 8THEOUTNET.COM 800-481-1064 NY 764.31 05/23 DEAN 8 DELUCA NEW YORK NY 44.45 05/23 DEAN 8 DELUCA NEW YORK NY 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578133.pdf
EFTA01578320
Dataset 10
1p
542w
…26 CARLSTEDTS LLC 561-6848555 FL 381.46 11/27 CARMINES PALM BEACH GA FL 105.21 11/27 WHOLEFDS PGA 10188 WEST PALM BEA FL 153.47 tun PUBLIX #050 W PALM BEACH FL 125.90 11129 CEST
SI BON
PALM BEACH FL 49.19 11/30 MALVERNE BP WEST PALM BEA FL 54.98 11/30 TIGER DIRECT NORTHLAKE PALM BEACH GA FL 370.99 11/29 PUBLIX #1395 PALM BEACH FL 23.16 11/29 WHOLEFDS PGA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578320.pdf
EFTA01578310
Dataset 10
2013-10-20
1p
559w
…PALM BEACH FL 80.02 09/27 PUBLIX #050 W PALM BEACH FL 9.31 09/27 CARLSTEDTS LLC 561-6848555 FL 282.90 09/29 CARMINES PALM BEACH GA FL 38.52 09/28 CEST
SI BON
PALM BEACH FL 29.47 09/29 SUSHI JO WEST PALM BEA FL 71.02 09/30 GRISTEDES ft 512 NEW YORK NY 58.46 09/30 DELTA AIR 0088226213338 WEST PALM FL 35.00 093013 1 X P81 PM 09/30 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578310.pdf
EFTA01578321
Dataset 10
1p
464w
…PALM BEACH WEST PALM BEA FL 42.59 12/05 PUBLIX #050 W PALM BEACH FL 168.62 12/05 USPS 11717106529412020 PALM BEACH FL 14.80 12/06 PUBLIX #050 W PALM BEACH FL 229.69 12/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 183.62 12/06 LEST
SI BON
PALM BEACH FL 90.36 12/06 CARMINES PALM BEACH GA FL 94.75 12/06 CARLSTEDTS LLC 561-6848555 FL 244.51 12107 WEST PALM CHEVRON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578321.pdf
EFTA01578305
Dataset 10
1p
449w
…24 PUBLIX #050 W PALM BEACH FL 49.66 07/25 MALVERNE BP WEST PALM BEA FL 94.78 07/24 HULETT ENVIRONMENTAL SERV 866-6112847 FL 485.00 07/25 SUSHI JO WEST PALM BEA FL 89.04 07/26 CEST
SI BON
PALM BEACH FL 12.00 07/26 PUBLIX #1395 PALM BEACH FL 10.00 07/27 PUBLIX 0050 W PALM BEACH FL 144.30 07/26 BLEU PROVENCE INC PALM BEACH FL 36.47 07/26 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578305.pdf
EFTA01578327
Dataset 10
2014-02-20
1p
571w
…27 THAI SHOKUN LAKE WORTH FL 22.15 01/30 PUBLIX #1144 LAKE WORTH FL 27.88 02/02 PUBLIX 111144 LAKE WORTH FL 84.91 02/03 PUBLIX #1395 PALM BEACH FL 90.56 02/03 CEST
SI BON
PALM BEACH FL 32.81 02/06 PUBLIX #1395 PALM BEACH FL 3.99 02/06 TOOJAYS PALM BEACH PALM BEACH FL 11.74 02/10 PUBLIX #1144 LAKE WORTH FL 67.14 02/11 7-ELEVEN 32254 LAKE WORTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578327.pdf
EFTA01578328
Dataset 10
1p
330w
…Transaction Merchant Name or Transaction Description S Amount 02/06 SUNOCO 0287103600 PALM BEACH FL 83.40 02/08 BUCCAN PALM BEACH FL 89.04 02/08 CHEZ JEAN PIERRE PALM BEACH FL 151.85 02/07 CEST
SI BON
PALM BEACH FL 34.45 02/09 PUBLIX 0050 W PALM BEACH FL 145.82 02/07 TROPICAL CLEANERS PALM BEACH FL 175.96 02/08 CVSPHARMACY #5140 003 WEST PALM BEA FL 55.t9 02110 USPS 11717106529412020 PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578328.pdf
EFTA01326207
Dataset 10
2p
305w
…office needs wall paper. 0 o AA batteries are need. Other sizes of batteries may also need to be ti10°°°°°r stocked. Reminder always check stock of these essential items O o Buy & keep stocked English/Danish butter. — it can be bought from C'est t o ,"
si bon
o Electrical switch plate missing in G. Maxwell's bathroom. 4000.1.1. o The leak in the pantry needs to be fixed. (Speak to Doug re best way tisiii,/a forward…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326207.pdf
EFTA02301885
Dataset 11
2012-03-04
1p
92w
To:
Janusz Banasiak;
From: Sent: Sunday, March 4, 2012 3:01 AM To: Janusz Banasiak; Hi guys. Can you pls make sure JE has some plane snacks for tomorrow. I was t=inking some prepared foods from Cest
si Bon
, like chicken salad, dill shrim= salad, some of the salads that they make like corn or bean salad, etc. als= some of his yogurts and banana, etc. thanks! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301885.pdf
EFTA00576856
Dataset 9
3p
473w
…wall paper. o AA batteries are need. Other sizes of batteries may also need to be stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. — it can be bought from C'est
si bon
o Electrical switch plate missing in G. Maxwell's bathroom. o The leak in the pantry needs to be fixed. (Speak to Doug re best way forward) o Printing paper is low. Purchase more plain paper o Uni-ball…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576856.pdf
EFTA01578315
Dataset 10
1p
612w
…CTY UT 40.00 1103131 Y XAA XAA 11/04 8 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 22.39 11/03 & TMS'SMITHY SAINTIL WEST PALM BEA FL 28.00 11/05 & TOOJAYS PALM BEACH PALM BEACH FL 43.60 11/05 & LEST
SI BON
PALM BEACH FL 42.31 11/08 PUBLIX#050W PALM BEACH FL 218.88 11/08 MALVERNE BP WEST PALM BEA FL 86.55 11/13 USPS 11717106529412020 PALM BEACH FL 5.60 11/13 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578315.pdf
EFTA02729006
Dataset 11
2019-09-12
15p
1,981w
…TV Bottled Water. Bishop water company Avion water Upholsterer Frank Jennes Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry eattipment May Tag Painter Sam Contact Lenny Storage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Public 265, Sunset Ave Gourmet food C' est
si bon
289, Sunset Blvd faraipts 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Ingveers Extra tench…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729006.pdf
EFTA00007893
Dataset 4
2004-12-16
63p
9,897w
…Maxwell's office needs wall paper. o AA batteries are need. Other sizes of batteries may also need to be 1000...... stocked. Reminder always check stock of these essential items o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe C
si bon
o Electrical switch plate missing in G. Maxwell's bathroom. 400/ ... o The leak in the pantry needs to be fixed. (Speak to=re best way t one forward) o Printing paper…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf
EFTA00577455
Dataset 9
8p
489w
…Okeechobee Blvd. Auto Repairs Nestor Auto 2600a Florida Ave Car Detailing Palm Beach Car Wash and Auto Detailing 1229 N. Dixie Highway @ Amoco Gas Taxi Service Limo. / Town car Call: Dan Tischien EFTA00577459 Shops Food and general household items Publix 265 Sunset Ave. Gourmet Food C'est
si bon
289 Sunset Ave. Carmines 2401 PGA Blvd. Herberts Lafayette 155 N. County Rd Newspapers Main St. News 255 Poinciana Way Office supplies Home Depot Okeechobee Blvd Hardware Sewell Hardware 528 Clematis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577455.pdf
EFTA01257329
Dataset 9
62p
10,223w
…Palm Beach, FL 33401 Tel: GROCERY STORES 7 -Clrie-0 ' _ „ OA Bishop Water Co Tel: Lit-bottled water (large and small) COVaX Carmine Giardini's 2401 PGA Boulevard, Suite 172 Fish, meat, gourmet foods Palm Beach Gardens, FL 33410 Tel: Mrs 280 Sunset Avenue Gourmet foods test
Si Bon
Palm Beach, FL 33480 Tel: Publix Super Market 265 Sunset Avenue General, cleaning, toiletries Palm Beach, FL 33480 Tel: Wild Oats 7735 South Dixie Highway Health Foods West Palm Beach, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf
EFTA01586617
Dataset 10
2013-09-14
9p
1,192w
…or Transaction Description WHOLEFDS PGA 10188 WEST PALM BEA FL CARLSTEDTS LLC 561-6848555 FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL HULETT ENVIRONMENTAL SERV 866-6112847 FL SUSHI JO WEST PALM BEA FL CEST
SI BON
PALM BEACH FL PUBLIX #1395 PALM BEACH FL PUBLIX #050 W PALM BEACH FL BLEU PROVENCE INC PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL ADAM'S PLANTS INC WEST PALM BEA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586617.pdf
EFTA01586626
Dataset 10
2013-11-14
17p
1,822w
… FL CARMINES PALM CEST
SI BON
PALM BEACH FL SUSHI JO WEST PALM BEA FL GRISTEDES # 512 NEW YORK NY 093013 1 X 093013 1 X DELTA AIR 0068226213338 WEST PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf
EFTA01585847
Dataset 10
2013-07-08
46p
5,173w
…BILL WA BARNES & NOBLE 2278 NEW YORK NY MEDITERRANEO NEW YORK NY NYC TAXI 8C58 LONG ISLAND C NY NOBU 57 NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $4,961.79 &PUBLIX #1395 PALM BEACH FL &CEST
SI BON
PALM BEACH FL &THEOUTNET.COM 800-481-1064 NY DEAN & DELUCA NEW YORK NY DEAN & DELUCA NEW YORK NY STARBUCKS #00821 NEW YORK New York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585847.pdf
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