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Back to data-set-09
EFTA00186261.txt
TXT
45.1 KB
JMail
Extracted Chars
45,991
Entities
35
Relationships
25
Loading extracted text...
Mentioned Entities
35
Janusz Banasiak
Person
Associate
5 mentions
Dollar Rent a Car
Organization
Company
5 mentions
KPBI
Location
3 mentions
Alfredo Rodriguez
Person
Associate
3 mentions
Nissan Sentra
Aircraft
2 mentions
FinancialTransaction_003
FinancialTransaction
2 mentions
FinancialTransaction_002
FinancialTransaction
2 mentions
FinancialTransaction_001
FinancialTransaction
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Dodge Neon
Aircraft
1 mention
Kauai Airport
Location
1 mention
Susan Johnson
Person
1 mention
Nissan Sentra (Vehicle 817622-1)
Aircraft
1 mention
Nissan Sentra (Vehicle 059846-3)
Aircraft
1 mention
Kona Ke-ahole Airport
Location
1 mention
Kailua-Kona
Location
1 mention
Janusz Banasiak Residence
Property
1 mention
Nissan Sentra (817622)
Aircraft
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
Vanessa
Person
Victim
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Miriam Paluba
Person
1 mention
William J. Walker
Person
LawEnforcement
1 mention
Tomlinson
Person
Defendant
1 mention
Karen
Person
Enabler
1 mention
358 El Brillo Road
Address
1 mention
Alex
Person
Victim
1 mention
Palm Beach County Courthouse
Location
GovernmentAgency
1 mention
Mimi
Person
Victim
1 mention
West Palm Beach
Location
City
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
25
Alfredo Rodriguez
→
property
→
Janusz Banasiak Residence
"RODRIGUEZ/ALFREDO 2 ADDRESS 358 EL BRILLO WAY"
Janusz Banasiak
→
property
→
Janusz Banasiak Residence
"BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY"
Jeffrey Epstein
→
document
→
LegalCase
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-08 ... records related to rental agreements ... names of Jeffrey Epstein"
Janusz Banasiak
→
document
→
LegalCase
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-08 ... records related to rental agreements ... names of ... Janusz Banasiak"
Alfredo Rodriguez
→
document
→
LegalCase
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-08 ... records related to rental agreements ... names of ... Alfredo Rodriguez"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"BANASIAK JANUSZ ... TOTAL CHARGES 966.15 ... PAYMENTS -966.15/11/26/2005"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"BANASIAK JANUSZ ... TOTAL CHARGES 877.24 ... PAYMENTS 877.24/10/20/2005"
Palm Beach Police Department
→
communication
→
Dollar Rent a Car
"Pursuant to an official police investigation, I am officially requesting any assistance in locating any vehicles rented by the below mentioned individ"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"BANASIAR JANUSZ ... TOTAL CHARGES 877.24 ... PAYMENTS -877.24"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"BANASIAK JANUSZ ... TOTAL CHARGES 966.15 ... PAYMENTS -966.15"
William J. Walker
→
employment
→
Dollar Rent a Car
"William T. Walker Corporate Attorno ... Dollar Thrifty Automotive Group, Inc."
William J. Walker
→
communication
→
Federal Bureau of Investigation
"August 11, 2006 Special Agent- Federal Bureau of Investigation ... In respon ubpoena, attached are Rental Agreement Information sheets"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"BANASIAK JANUSZ TOTAL CHARGES 470.81"
Janusz Banasiak
→
financial
→
Dollar Rent a Car
"BANASIAK/JANUSZ TOTAL CHARGES 898.38"
Alfredo Rodriguez
→
financial
→
Dollar Rent a Car
"RODRIGUEZ ALFREDO TOTAL CHARGES 354.33"
Alfredo Rodriguez
→
financial
→
Dollar Rent a Car
"RODRIGUEZ ALFREDO TOTAL CHARGES 553.85"
Janusz Banasiak
→
property
→
358 El Brillo Road
"BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL"
Jeffrey Epstein
→
property
→
Janusz Banasiak Residence
"requesting any assistance in locating any vehicles rented by the below mentioned individuals or anyone else at the residence. The address in question "
Alfredo Rodriguez
→
employment
→
Dollar Rent a Car
"RODRIGUEZ/ALFREDO... DTG OPERATIONS dba DOLLAR RENT A CAR"
Janusz Banasiak
→
employment
→
Dollar Rent a Car
"BANASIAK/JANUSZ... DTG OPERATIONS dba DOLLAR RENT A CAR"
Janusz Banasiak
→
financial
→
Nissan Sentra X98-APM
"Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; from 12/12/2005 until 01/01/2006"
Janusz Banasiak
→
property
→
West Palm Beach
"BANASIAK/JANUSZ ... West Palm Beach Int' ... 10-28-2005"
Susan Johnson
→
employment
→
Dollar Rent a Car
"Susan Johnson ... Legal ... Dollar Thrifty Automotive Group, Inc."
Vanessa
→
social
→
Janusz Banasiak
"TALKED TO 8114/LFT V/FRIEND VANESSA"
Janusz Banasiak
→
property
→
KPBI
"RA CLOSED AT West Palm Beach Int' RET DATE/TME 01-01-2006/1546"
EFTA00186261.txt | Epstein File Explorer
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