All Subjects
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.
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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
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
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
...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
...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
...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
...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
...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
...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
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
...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
...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
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...
Known Associates (20)
Lesley Groff
595 shared files
Jeffrey Epstein
485 shared files
Larry Visoski
150 shared files
Leon Black
55 shared files
Alfredo Rodriguez
45 shared files
Igor Zinoviev
42 shared files
Ghislaine Maxwell
41 shared files
Woody Allen
38 shared files
Alexander Acosta
30 shared files
Alan Dershowitz
25 shared files
Boris Nikolic
22 shared files
Jane Doe
22 shared files
Reid Weingarten
20 shared files
Mort Zuckerman
18 shared files
Ehud Barak
17 shared files
Juan Alessi
17 shared files
David Rodgers
15 shared files
Jack Goldberger
13 shared files
Reid Hoffman
13 shared files
Roy Black
13 shared files