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Beata Banasiak

Person
Mentions
6
Relationships
2
Events
1
Documents
3
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Janusz Banasiak
Joint account holders
6
2
View
person Jeffrey Epstein
Unspecified
5
1
View
Date Event Type Description Location Actions
2005-04-01 Investigative activity Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash ... 358 El Brillo Way View

DOJ-OGR-00032950.jpg

This document is a photocopy of a BB&T bank check from account holders Janusz and Beata Banasiak, residing in Germantown, Maryland. The check bears the printed date code '04/95'. The payee, amount, and signature sections have been completely redacted. The document is part of a Department of Justice public records request (17-295).

Financial record (bank check)
2025-11-20
Analysis Source

DOJ-OGR-00032935.jpg

This document contains photocopies of blank banking stationery belonging to Janusz and Beata Banasiak. It includes a transaction register cover, a blank check, and a blank deposit ticket for an account at BB&T in Charlottesville, Virginia. The account holders' address is listed in Germantown, Maryland. The document dates '04/95' and '1/2001' appear as printing or account codes.

Financial records (blank banking stationery)
2025-11-20
Analysis Source

DOJ-OGR-00032867.jpg

This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.

Incident report
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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