Case File
efta-efta01377925DOJ Data Set 10CorrespondenceEFTA Document EFTA01377925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377925
Pages
0
Persons
0
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Page 47
No. Full Name
Address
SSN
Phone
DOB
2:
BANASIAK. JANUSZ J
742 EDGEBROOK LN
096-64-XX)O(
(212) 644-3339
4/1953
BANASIAK, J
WEST PALM BEACH, FL
(212) 702-9824
BANASLAK. JANUSZ
33411-5301
(212) 751-1212
358 EL BRILLO WAY
PALM BEACH, FL 33480-
4730
6100 RED HOOK QTRS
STE B-3
ST THOMAS, VI 00802-
1348
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-
6146
12542 GREAT PARK CIR
APT 303
GERMANTOWN, MD
20876-5960
3:
VISOSKI. LAWRENCE
1132 SAN MICHELE WAY
261-45-XXXX
2/1960
PAUL
VISOSKI, LARRY P
PALM BEACH GARDENS,
FL 33418-6704
DRESOSKI, LAWRENCE P
WISOSKI, LARRY P
12472 SE PLANDOME DR
BISOSKI, LAWRENCE P
HOBE SOUND, FL 33455-
WISOSKI, LAWRENCE P
7918
BISOSKI, LARRY P JR
VISOSKI. LAWREMCE P
220 ZORRO RANCH RD
RIZZO, LAWRENCE
STANLEY. NM 87056-9783
1635 SW SILVER PINE
WAY APT Fl
PALM CITY, FL 34990-4732
3800 SOUTHERN BLVD
STE 204
WEST PALM BEACH, FL
33406-1427
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075082
CONFIDENTIAL
SDNY_GM_00221266
EFTA01377925
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 644-3339Phone
(212) 702-9824Phone
(212) 751-1212Phone
406-1427Phone
411-5301Phone
418-6704Phone
876-5960Phone
990-4732Related Documents (6)
DOJ Data Set 9OtherUnknown
IMPORTANT PHONE NUMBERS & INFO FOR ASSISTANTS
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02123240
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
0p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace <
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01317059
Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.
11p
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