All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 30 / JANUSZ-BANASIAK
Subject Unknown
Subject:

Janusz Banasiak

CLASSIFICATION: ASSOCIATE
Background Brief:
Epstein's house manager at the Palm Beach mansion who was interviewed by Palm Beach police during the investigation.
Subject ID 0030
Classification ASSOCIATE
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
4,181
Documents
48
Connections
20
Known Associates
Subject Analysis
Banasiak was the house manager at Epstein's Palm Beach estate. He was interviewed by police during the investigation and reportedly described the regular visits of young women to the mansion.
Associated Files (4,181)
EFTA00825181.PDF
DOJ_DS9 · 40.7 KB · 85% OCR
...per month at most.. please advise thank you Richard Kahn Begin forwarded message: From: Janusz Banasiak fr" Subject: Re: denali Date: June 17, 2016 at 4:48:30 PM EDT...
EFTA00842088.PDF
DOJ_DS9 · 36.0 KB · 85% OCR
From: "Jeffrey E." To: Janusz Banasiak < >, Richard Kahn Subject: Date: Thu, 29 Oct 2015 20:03:57 +0000 tarp for furniture, pool heater check to see if...
EFTA01060193.PDF
DOJ_DS9 · 40.9 KB · 85% OCR
...Jefffi-ey Epstein ' merwin dela cruz , Janusz Banasiak , Cc: (M) Subject: Maxim Churkin Date: Thu, 01 Dec 2016 20:52:38 +0000 I have moved Maxim Churkin...
EFTA02561223.pdf
DOJ_DS11 · 46.7 KB · 85% OCR
...Lesley Groff; ; Janusz Banasiak Subject: Brockman confirmed 2.30. I have spoken to mr brockman. He will come at 2.30. Janusz I am out of the house so please...
EFTA02576239.pdf
DOJ_DS11 · 47.5 KB · 85% OCR
...Jeffrey Epstein; Janusz Banasiak; valdson cotrin Cc: Subject: Flight on time Flight is currently scheduled to take off in time this evening at 7.10 pm fr=m JFK terminal...
EFTA02586634.pdf
DOJ_DS11 · 47.2 KB · 85% OCR
...Jeffi .i tein; Janusz Banasiak; ; merwin dela cruz Subject: Re: 12:30 Lunch on Thursday-Kathy Ruemmler Rcvd Lesley Sent from my iPhone > On Jul 29, 2014, at 9:37...
EFTA02669406.pdf
DOJ_DS11 · 42.5 KB · 85% OCR
...merwin dela cruz; Janusz Banasiak; Subject: Maxim Churkin I have moved Maxim Churkin to 2:30pm to accommodate new time of 10am with you! Fri. Dec. 2, 2016 NY Reminder...
EFTA00533083.pdf
DOJ_DS9 · 87.7 KB · 85% OCR
...Jul 10 2016 Billing address Delivery address Karyna Shuliak Karyna Shuliak Janusz Banasiak 9 East 71st Street 358 El Brillo Way New York 10021 Palm Beach 33480 NY FL Phone...
EFTA00392682.pdf
DOJ_DS9 · 195.3 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 04/23/2013 Date: Mon, 08 Apr 2013 21:23:06 +0000 Attachments: Airmail.pdf & Jojo fonc liMr tanilla Lyn Hi Janusz. Here...
EFTA02331971.pdf
DOJ_DS11 · 37.9 KB · 85% OCR
...Sunday, November 25, 2012 7:07 PM Janusz Banasiak;IIIIII Karyna Shuliak e:Departure of Karyna,M and myself Thank you Louella for everything , &nb=p;you are so sweet...
EFTA02521982.pdf
DOJ_DS11 · 48.7 KB · 85% OCR
...Michael Wood Lunch on 20th Janusz Banasiak; Michael Wood is available for lunch at 1pm on Thursday Sept. 20th ...I =et him know we will circle back to him as...
EFTA00439931.PDF
DOJ_DS9 · 41.6 KB · 85% OCR
...Jefffi-ey Epstein , Janusz Banasiak ' , Cc: (M) merwin dela cruz Subject: Maxim Churkin Date: Thu, 01 Dec 2016 20:52:38 +0000 I have moved Maxim Churkin...
EFTA01945379.pdf
DOJ_DS10 · 58.7 KB · 85% OCR
To: Jeffrey [email protected] From: Janusz Banasiak Sent Sat 11/30/2013 3:05:59 PM Subject: Re: Ok Sent from my iPhone On Nov 30, 2013, at 10...
EFTA01991243.pdf
DOJ_DS10 · 55.4 KB · 85% OCR
To: jeevacation mail.com 'eevacation mail.com E tein Jeffre 'eevacation mail.com Cc: Janusz Banasiak • ; Richard Barnett From: Sent Subject Lesley Groff Mon 10/8/2012 2:32:08...
EFTA02054706.pdf
DOJ_DS10 · 40.2 KB · 85% OCR
To: From: Janusz Banasiak Sent: Fri 4/8/2016 3:44:13 PM Subject: Re: Jeffrey flying to PB tonight! landing around 5/ham tomorrow!! Got it Sent from my...
EFTA02561177.pdf
DOJ_DS11 · 47.4 KB · 85% OCR
...Thanks ■ On Sep 23, 2012, at 4:00 PM, Sunday, September 23, 2012 8:09 PM Jeffrey Epstein; Janusz Banasiak Re: Secret service tonight - 6.15 > wrote: > The security detail...
EFTA02564876.pdf
DOJ_DS11 · 47.5 KB · 85% OCR
...Lesley Groff < Thursday, January 10, 2013 5:53 PM Epstein Jeffrey Louella; Janusz Banasiak; Phillipe to cut hair tonight Phillipe will come to the PB house tonight when he gets...
EFTA02583038.pdf
DOJ_DS11 · 47.7 KB · 85% OCR
...Jeffre E stein; Janusz Banasiak Subject: Re: 1pm Ok tnx Lesley Sent from my iPhone > On May 9, 2014, at 11:47 AM, Lesley Groff < > wrote: will come see you...
EFTA02584910.pdf
DOJ_DS11 · 47.1 KB · 85% OCR
...Bard 1pm tomorrow Ok tnx Sent from my iPhone • Janusz Banasiak > On Jun 23, 2014, at 2:28 PM, Lesley Groff < > wrote: > Dr. Bard is confirmed to come see you...
EFTA02598488.pdf
DOJ_DS11 · 46.6 KB · 85% OCR
...Groff < Sent: Friday, November 21, 2014 3:50 PM To: Jeffrey Epstein CC Cc: Janusz Banasiak; Rich Kahn Subject: Precor Tech The Precor will be delivered to the PB house...
EFTA00358357.pdf
DOJ_DS9 · 117.8 KB · 85% OCR
...Janusz Janusz Banasiak < la> Subject: Re: Jeffrey Epstein Date: Fri, 21 Nov 2014 15:45:20 +0000 Janusz, once you hear from the delivery people, please let me know so...
EFTA00337202.pdf
DOJ_DS9 · 38.6 KB · 85% OCR
From: ==. > To: "jeffrey E." Cc: Janusz Banasiak Subject: Dr. Bard Date: Fri, 16 Oct 2015 14:44:05 +0000 Dr. Bard will come see you at the...
EFTA00374740.pdf
DOJ_DS9 · 48.8 KB · 85% OCR
...Jojo Fontanilla Lyn fontanilla , Janusz Banasiak <*anusz53 me.com>, , Karyna Shuliak a, Darren Indyke Subject: Fwd: Charter for February 9 Date: Sat, 08 Feb 2014 00:27:51 +0000 Sent...
EFTA00376471.pdf
DOJ_DS9 · 51.8 KB · 85% OCR
...Lyn fontanilla Jo.° Fontanilla Rich Barnett >, Janusz Banasiak Subject: Schedule jan 9 Date: Thu, 09 Jan 2014 12:35:43 +0000 Sent from my iPhone Begin forwarded message: From: Date...
EFTA00383048.pdf
DOJ_DS9 · 25.6 KB · 85% OCR
Fromm: To: Lesley Groff Cc: Janusz Banasiak Subject: Re: FYI Date: Fri, 20 Sep 2013 18:24:23 +0000 Lesley please ask Mr. Epstein if Janusz & me will fly back...
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