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)
EFTA02574166.pdf
DOJ_DS11 · 47.7 KB · 85% OCR
...Louella; Janusz Banasiak Subject: 3pm Meeting Confirmed for Sunday Jack, Tonja and Fred have all confirmed they will be at your PB house at =pm on Sunday Sept. 8th. Jack...
EFTA02577848.pdf
DOJ_DS11 · 48.2 KB · 85% OCR
...Jeffrey Epstein Sent: Saturday, November 30, 2013 3:01 PM To: Janusz Banasiak please buy today Logitech Speaker System Z906 <=iv> <=r>The information contained in this...
EFTA00367942.pdf
DOJ_DS9 · 31.4 KB · 85% OCR
...L nn Fontanilla • , Jo.° fontanilla , Janusz Banasiak , Ann Rodriquez Subject: Re: JE Date: Fri, 13 Jun 2014 19:52:04 +0000 , merwin dela cruz Valdson Cotrin , Daphne Wallace yes, at...
EFTA00392532.pdf
DOJ_DS9 · 27.9 KB · 85% OCR
...reMIE < Ila>, Janusz Banasiak Subject: Flight to STT w/Dean Kamen on Sat. April 13 Date: Wed, 10 Apr 2013 17:55:57 +0000 Just spoke to Dean! What an...
EFTA00537079.pdf
DOJ_DS9 · 46.3 KB · 85% OCR
...Date: February 27, 2015 at 10:21:59 AM EST To: Karyna Shuliak Cc: Janusz Banasiak - Subject: Fwd: Revised quote for Epstein Thank you for the quote. Janusz will sign...
EFTA00691154.pdf
DOJ_DS9 · 36.9 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Subject: Re: Date: Mon, 09 Jan 2017 13:00:36 +0000 Ok heater is off Sent from my iPhone On Jan...
EFTA01480837.pdf
DOJ_DS10 · 69.1 KB · 85% OCR
...Media research was conducted on Harry Beller and Janusz Banasiak. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services...
EFTA02072893.pdf
DOJ_DS10 · 40.7 KB · 85% OCR
...On Aug 28, 2015, at 9:52 AM, Janusz Banasiak wrote: > Hi Lesley, Have spoke with Mr Epstein. He approved my time of. I am going to Paris, He have...
EFTA02160398.pdf
DOJ_DS10 · 41.0 KB · 85% OCR
To: Cc: Janusz Banasiak LesleyGrofa From: Karyna Shuliak Sent: Thur 9/13/2012 2:46:11 PM Subject: Re: Thanks Inn here is my schedule if Janusz is available: Fri...
EFTA02193757.pdf
DOJ_DS10 · 58.3 KB · 85% OCR
mir • Janusz Banasiak From: Sent: Tue 11/22/2016 8:29:57 PM Subject: Fwd: tomorw schedule FYI! Begin forwarded message: From: "jeffrey E." Subject: tomorw schedule...
EFTA02388655.pdf
DOJ_DS11 · 47.8 KB · 85% OCR
...Lesley Groff Sent: Tuesday, July 29, 2014 12:15 PM To: Jeffrey Epstein Cc: Janusz Banasiak; merwin dela cruz; Subject: 2:30 meeting at house The Black Family meeting has...
EFTA02664185.pdf
DOJ_DS11 · 48.0 KB · 85% OCR
...Lesley Groff Sent: Friday, January 6, 2017 3:22 PM To: Jefffrey Epstein Cc: Janusz Banasiak; ; Renato; Bella Klein Subject: Haircut at 3pm w/Phillipe at Fekkai Salon PB will...
EFTA00348552.pdf
DOJ_DS9 · 33.1 KB · 85% OCR
...Lyn fontanilla merwin deli cruz Jtio Fontanilla , Darren Indyke Janusz Banasiak Subject: Re: JE to NY tomorrow Date: Sun, 03 May 2015 16:04:25 +0000 ok thx keep us...
EFTA00365700.pdf
DOJ_DS9 · 39.2 KB · 85% OCR
From: To: "jeffrey E." Cc: Janusz Banasiak , merwin dela cruz Subject: Date: Thu, 31 Jul 2014 12:16:08 +0000 is confirmed for 10am today Sent from...
EFTA00404633.pdf
DOJ_DS9 · 29.7 KB · 85% OCR
...you Original Message > • From: > To: Epstein Jeffrey > Cc: Francis Derby > Cc: > Cc: > Cc: > Cc: Janusz Banasiak > Cc: Richard Barnett > Subject: Tom Pritzker > Sent: Sep 19, 2012 4:11 PM > Unfortunately...
EFTA00532119.pdf
DOJ_DS9 · 34.5 KB · 85% OCR
From: Daphne Wallace < To: Cc: Janusz Banasiak Subject: Re: Furniture to be shipped to LSJ Date: Tue, 16 Dec 2014 14:10:59 +0000 >, ann rodriquez < Greetings ME, The furniture...
EFTA02296961.pdf
DOJ_DS11 · 47.6 KB · 85% OCR
...Cc: • Karyna Shuliak; Janusz Banasiak; Subject: Re: Departure from house tomorrow Got it tnx Larry Visoski On Sep 30, 2012, at 10:05 PM wrote:= > Hi All > JE would like...
EFTA02302733.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
From: Karyna Shuliak Sent: Tuesday, July 28, 2015 12:40 AM To: Janusz Banasiak; Subject: My arrival tomorrow Hi Janusz and I am f=ying to PB tomorrow night. Below...
EFTA02326332.pdf
DOJ_DS11 · 48.6 KB · 85% OCR
From: Karyna Shuliak Sent: Wednesda October 14, 2015 8:53 PM To: Cc: Janusz Banasiak; Subject: Re: Drive KarynaMto JFK tomorrow at 4pm I will be leaving from 71st with...
EFTA02483137.pdf
DOJ_DS11 · 50.3 KB · 85% OCR
...merwin dela cruz; Janusz Banasiak Cc: Jefffrey Epstein Subject: Christopher Anderson sending Pictures to house via his assistant Merwin & Janusz, Christopher Anderson will be sending his assistant to =he house...
EFTA01854810.pdf
DOJ_DS10 · 56.8 KB · 85% OCR
...es ey ro Sent 1,1/2014 12:16:08 PM Subject merwin dela cruz Janusz Banasiak is confirmed for 10am today Sent from my iPhone On Jul 31, 2014...
EFTA02560724.pdf
DOJ_DS11 · 49.8 KB · 85% OCR
...Sep 9, 2012, at 3:20 PM, Lesley Groff wrote: Janusz Banasiak; Francis Derby; > Prof Kosslyn will come for lunch at 12:30 on Friday sept...
EFTA02561234.pdf
DOJ_DS11 · 49.4 KB · 85% OCR
...00 5:15 Go See Barak at Regency 7:00 Dinner with Michael Wood ; Janusz Banasiak; Sent from my iPhone
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