EFTA
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11 results for “
"SANASIAK"
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EFTA01245233
Set 9
2008-12-04
10p
635w
rninent Provintrn And Nnn-Vprifipd Arldrinnnionli 1Thtufsan_Cemeas https://secure.accurint.eorn/app/bps/report 12/4/2006 MM13-JANUSZ
SANASIAK
-000019 3501.011-004 Page 2 of 10 CONFIDENTIAL EFTA_00055551 EFTA01245234 Law Enforcement Report Page ... Source Documenl(s) Ulley Locator 1 Source Documenl(s) httpsi/secure.accurint.com/app/bps/report 12/4/2006 MM13-JANUSZ
SANASIAK
-000027 3501.011-004 Page 10 of 10 CONFIDENTIAL EFTA_00055559 EFTA01245242
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245233.pdf
EFTA00185541
Set 9
2005-01-21
198p
14,588w
Thank you for fining our Cussomnr. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ
SANASIAK
457 MADISON AVE 4TH FL NEN YORK NY 10020 Account Summary Previous Balance ... Thank you lot being out Gustomor• JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ
SANASIAK
457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance $ 11.193.14 Inleresl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf
EFTA01317059
Set 10
11p
2,344w
trreoce amour,. Tradorg ID 660056468521 Sender Recipient Service Type FedEx Prlenly Overnight JANUSZ
SANASIAK
Flown Type Fedex EnveloPe JEFFREY E EPSTEIN EPSTEIN INTEREST Zone I6 Packages Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf
EFTA01701121
Set 10
2005-02-09
99p
13,942w
Thank you for being our Caeomar. JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ
SANASIAK
457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf
EFTA02157614
Set 10
2012-09-28
1p
96w
Message From: Lesley Groff To: Larry To: To: To: Richard Barnnet To: To: Januiz
sanasiak
To: Rich Kahn To: Darren Indyke To: Francis Derby Subject: 3:00 Wheels up!! Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157614.pdf
EFTA00158454
Set 9
2021-11-11
7p
1,843w
another $2000 cash. This was prior to them moving to credit card purchases.
SANASIAK
IS SHOWN A COPY OF THE HOUSEHOLD MANUAL. BANASIAK states "Yes I recognize this, this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158454.pdf
EFTA01314577
Set 10
7p
1,860w
vice amount TracNng ID 850413263980 Sender Reflpell Service bre FeclEx Priority OvernIgile JANUSZ
SANASIAK
Package Type FedF-x Pak. JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314577.pdf
EFTA01317085
Set 10
2005-05-09
6p
1,544w
11W0104) amount. Tracleng 10 851751388406 IgFalf Al Service Tyre FecIF-x Prianly Overnight JANUSZ
SANASIAK
Package Type Fectx Pelt JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317085.pdf
EFTA01314630
Set 10
9p
2,370w
vice amount. Trickng 10 850456468409 Sender Reopen, Service Tyre FedEx Prionty0vernighl JANUSZ
SANASIAK
Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN ANTEREST Zone 6 301E 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf
EFTA02728946
Set 11
2005-10-28
7p
1,217w
TOTAL STATE TAX 6.500% 37.82 Suptialfllity 29 Dyse 11.95 346.55 TOTAL CHARGES 966.15
SANASIAK
JANUSZ 358 Et MILLO WAY ^CREDITS/PAYMENTS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728946.pdf
EFTA01317149
Set 10
9p
2,462w
trrneice amount. Tracking ID 850413263968 Sender ReOpell S00,100 TYPO FedEx PrianlyOvernIcid JANUSZ
SANASIAK
Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf
Results by Dataset
11 total
Set 9
3
Set 10
7
Set 11
1
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