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InvArchives/Entities/Janusz Banasiak
Entity

Janusz Banasiak

2,279 documentsActive: 2014–201620 connections

Janusz Banasiak (entity) is referenced across 2,279 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Janusz Banasiak, and any associated photographs or financial records.

Cited Documents
vol00011-efta02711760-pdf
From: Lesley Groff <x -
2015
vol00011-efta02701714-pdf
Francis is asking if you would like steak and eggs for lunch OR an =pp/entree/dessert for lunch
2012
vol00011-efta02701759-pdf
From: Lesley Groff </a>
2012
vol00011-efta02701667-pdf
Lesley Croft
2012
vol00010-efta02001860-pdf
To: jeevacation@gmail. com
2012
vol00010-efta02010626-pdf
Subject: SUE Will get The Burgers!
EMAIL · 2012
vol00011-efta02719439-pdf
From: Lesley Groff <[as >
2015
vol00011-efta02719417-pdf
From: Richard Kehr <r
2015
vol00011-efta02709076-pdf
From: Richard Kehr
2015
vol00011-efta02718700-pdf
From: Lesley Groff
2015
vol00010-efta01266427-pdf
DOJ Document vol00010-efta01266427-pdf
2015
vol00011-efta02698546-pdf
Jes staley will come at noon today for lunch. Do you want Frances to prepare=the lunch for you?
2012
vol00011-efta02705238-pdf
Sent: Friday, March 25, 2016 6:51 PM
2016
vol00011-efta02712518-pdf
From: Richard Kahn < TS >
2015
vol00011-efta02710383-pdf
From: jeffrey E. <jeevacation@gmail.com>
2015
vol00011-efta02709361-pdf
From: Richard Kehr <r
2014
vol00011-efta02717760-pdf
From: Richard Kahn
2015
vol00011-efta02717254-pdf
From: Richard Kahn <
2015
vol00011-efta02717763-pdf
From: Richard Kahn <
2015
vol00011-efta02715912-pdf
From: Richard Kahn <
2015
Co-occurring Entities
ICE654Jeffrey Epstein433Lesley Groff394Palm Beach343Karyna Shuliak329Rich Kahn220Bella Klein202Hi Janusz200American Express199Richard Kahn199West Palm197Flight Information190Adobe Acrobat188Travel Related187Services Company187Washington State187Liability Statement187Intermediary Disclosure187California State187Travel Registration187
Financial Records
...icle II, Section 2.3, A.13 is amended to read as follows: Five Million Dollars ($5,000,000.00) to Richard D. Kahn, if he survives me. The following provision shall be added...
large_transaction
5000000.00
...SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000.00), which funds shall be distributed and used for the sole purposes of repaying F...
large_transaction
3000000.00
...ticle II, Section 2.3, A.12 is amended to read as follows: Two Million Dollars ($2,000,000.00) to LUCIANO A. FONTANILLA, JR. and ROSALYN FONTANILLA, if at least one of them...
large_transaction
2000000.00
...give to PY if he survives me, an amount equal to Two Hundred Thousand Dollars ($200,000.00), but only if BE whether in his own name or on behalf of a separate entity, con...
other
200000.00
...A.34: I give to a: he survives me, an amount equal to Ninety Thousand Dollars ($90,000.007- The following provision shall be added to the Trust Agreement as Article II,...
other
90000.01

This profile aggregates references to Janusz Banasiak across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.