All Subjects
AI Analyst
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)
EFTA02574166.pdf
...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
...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...
EFTA00319552.pdf
From: ME=I
>
To: Janusz Banasiak
Subject: Florence and team!
Date: Fri, 09 Sep 2016 13:59:32 +0000
Hi Janusz...so we will have to play this flight...
EFTA00367942.pdf
...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
...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
...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
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
...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
...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
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
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
...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
...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...
EFTA00358335.pdf
From: ==.
>
To: Janusz Banasiak ,
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:40:32 +0000
thanks...and I am trying to find out what time on Sat...
EFTA00348552.pdf
...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
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
...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
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
...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
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
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
...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
...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
...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...
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