Epstein Files Search

EFTA01304561Set 10

2002-01-0146p6,376w

lamest Cerise Aeblicen/ Capital Access tl GEORGETOWN CAPITAL QeseDops.(a.a) Issiense (2) 0) CRearetlonsE3) Beata ... sın ıapıo ol t»-_ peo o woo•ueolıawea)lıep • DEPOSIT TICKET JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 t: IWE- PONG AIRF ... VIRGINIA I:CIS O.04 26045 L 36 ??6993 SI 'Mt MEream JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 Date Pay to the Order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf

EFTA01308370Set 10

34p5,097w

EFTA_00201848 St • DEPOSIT TICKET EFTA01308394 A JANUSZ BANASIAK CASS 1 2.: BEATA BANASIAK • /121 el °et inegas Pi. PP/11ADA/ Apsolreitz‘PlIcir S.PD/W/WIREPTIDSWAr• 14 'az --ICH BBCANSO ... MAIS ColieS iiirsaiai ~ia 494 AUl1COIirMr CMARLOTTESVILLE. VINCIIMA CHARLOTUVILJE VIRGINIA For JANUSZ BANASIAK 04135 BEATA BANASIAK Date Date Pay to the tothe Order of 0 Order of u_ BBS3 ... EFTA01308400 JANUSZ BANASIAK GAMS r RFATA RAMACIAv JANUSZ BANASIAK thvis EFTA_00201856 BEATA BANASIAK Date Pay to t he if Order of Pay to the Order of BBSX SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf

EFTA01682580Set 10

34p5,216w

NICE TRIP II 9/29/2005 10:38 AM EFTA01682602 EFTA01682603 DEPOSIT TICKET • JANUSZ BANASIAK «95 BEATA BANASIAK -ra --- duvors somonckarfrataifissfis q ii IMANCHNIANIONO ANO Mal CONAMY VIRGINIA Cl IAILCT-TFSVI ... DEPOSIT TICKET JANUSZ BANASIAK 04/95 ; BEATA BANASIAK Ifi. heI WE 1.1"4•TièMe A• 21 d Paff -44OISAMICING AND RIST CadwAlt. CHARLOTTFA,M1F. VIRGINIA EFTA01682604 ;;UAROINC ... Titus' cemrsort ommu.cfrreivILLE;m04‘. CHARLOTTESVIU.E. VIRGINIA For Oa. 4— JANUSZ BANASIAK 04.65 04 135 BEATA BA JANUSZ BANASIAK REATA BANASIAK GERMANTOWN, MD 20876 Date Date_ _ _ _ — GERMANTOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682580.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Average Oak/ Saco system. TM Aaeoge BM Mate 5 ctAaned by ..3.3”, to beata of the mood mei eat day in At mot* Nagy us by primness= as addleIts antemaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01689692Set 10

100p64,453w

Palm Beach FL CI. Y 04406 .00 .00 448 0619 01:40A 0 Palm Beata FL ValmbeactrFL Y Included .00 .00 449 08110 0224A 0 Palm Beach FL OpimbeectiFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01713378Set 10

2006-08-16100p37,672w

Below) By LARRY KELM little to say. Gary Nikolits in 2001, contending that Palm Beata Post Ste Writer "Generally speak- Epstein the assessment of his home exceeded Billionaire money manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf

EFTA00645674Set 9

2016-07-271p28w

Subject: ne.w BBB. Date: Wed, 27 Jul 2016 10:18:40 +0000 Attachments: Beata Kull CV-2.pdf EFTA00645674

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645674.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

Hang on apprsnate :remedia On 3/142011 On). (Enterot 03/21/2011) •PlaIntlas MOTION Met fami Amapa Beata or n rs ip? 03/21/2011: the Government. i i i ov21/zon) ~n~oca Mbv illii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA01244849Set 9

2005-03-2912p5,101w

from sanitation correspon dence addressed to Jeffrey Epstein, automotive the trash and collected mail Beata Banasiak as well as records and personal documents for Janusz Banasiak and Persons System Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf

EFTA01121602Set 9

15p11,225w

Global Investment Opportunities Group JP. Morgan Securitim U.C. CIO,. 04.b. Account Position and MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

>*<cingular y Page: Billing Cycle Date: 1of n Account Number: How To Contact Us: Previous

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

must,Ca" Ow memineof fun be Cancifete CecetrekeS4DnicA a repaid A tndlistee wheeler the Beata a nonresident ,ken' Yea No (MAIDS M0C000) B Indicate %Mete the owe Is a maiden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01269433Set 10

52p16,523w

Account Type: Account Number: Sign. Req. Date: n. • Anwitamai Chula A Te (OICID.Re4 Hook QU.11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00798039Set 9

2017-07-1221p4,034w

BEACH, FL 33472 Janusz Banasiak 88. 358 EL BRILLO WAY PALM BEACH FL, 33480 Beata Banasiak 89. 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES Juan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf

EFTA01273308Set 10

336p161,566w

UEIS Pnanoal Seruces SUBS Resource Management Account February 2014 Your financial Advisor ≤..TC TT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01316679Set 10

9p2,743w

this Distance Based Prong. Zone 8 Release *gnome on Ne. IntemetSag Beata Tracking ID 791741740668 MICHAEL FRIEDMAN Service Type FedEx Slandard Overnirl JEFFREY E EPSTEIN Package Type Fe0Es Envelope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316679.pdf

EFTA01308739Set 10

2006-08-0842p12,903w

True Copy Ihnof to the within named witness in the County of Palm Beata State of Florida RC Sheriff CONFIDENTIAL SDNY_GM_00329620 EFTA_00202346 EFTA01308740 229007 Report2G_ 229007 cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308739.pdf

EFTA01308891Set 10

2004-08-0635p13,897w

Epstein, automotive the trash and collected mail correspond personal documents for Janusz Banasiak and Beata Banasiak as well as records and Persons System Report for: Epstein. Jeffrey E CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA01318169Set 10

9p2,907w

Based Prong. Zone 5 Package sent from: 33461 24) Code Tracking ID 837169384820 §2929, Beata Service Twe FedEx Privily Overnight LARRY klORRISON MARK WNOBERG Package TYPO Cuteomer Packaging JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318169.pdf