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)
EFTA00693976.pdf
...Thu, 31 Jul 2014 12:16:08 +0000
Janusz Banasiak
is confirmed for 10am today
Sent from my iPhone
On Jul 31, 2014, at 8:12 AM, "jeffrey E."
EFTA00721077.pdf
From: Janusz Banasiak
To: "Jeffrey E."
Subject: Re:
Date: Sun, 06 Jul 2014 22:42:02 +0000
Ok thanks
Sent from my iPhone
On Jul 6, 2014...
EFTA02297560.pdf
From:
<
>
Sent:
Wednesday, January 22, 2014 3:57 PM
To:
Lesley Groff
Cc:
Janusz Banasiak;
; Karyna Shuliak;
Subject:
Re: Ehud/Dr. Bard- Sat. Jan. 25th
Great ! Tnx Lesley.
Sent from...
EFTA02301996.pdf
...Karyna Shuliak; Janusz Banasiak
http://www.ikea.com/us/enicatalog/products/70301.542/#/7030=537
can you get a spa...
EFTA02306488.pdf
From:
Lesley Groff <
Sent:
Tuesday, May 8, 2012 1:42 PM
To:
Janusz Banasiak;
Subject:
12:45 JE to leave!
Janusz, Jeffrey wants to leave the house at 12:45...
EFTA02381623.pdf
...Jeffrey Epstein
Cc:
•
Janusz Banasiak;
Subject:
3-3:15pm Dr. Bard
Dr. Bard is confirmed to come see you at 3-3:15pm...takes approximately =0 minutes to get to...
EFTA02519277.pdf
...Mark Tollison; Janusz Banasiak; Rich Bamett;
Subject:
Oct 17 Schedule
1:00 ay
2:00 Rich and Darren
3:00 Patrick Fenn
4:00 phone date with Dr Merrell
4...
EFTA00347917.PDF
From:
Jo:
Janusz Banasiak
Cc: Richard Kahn , Bella Klein alla
Begin forwarded message:
From: "jeffrey E."
EFTA00534091.PDF
From: Janusz Banasiak
To: Karyna Shuliak cza.
Cc: Rich Kahn
Subject: Re: Floating shelves
Date: Mon, 23 May 2016 18:36:40 +0000
Hi Karyna, the cost to make these...
EFTA01860134.pdf
...Mercedes
no
On Wed, Jul 13, 2011 at 12:52 PM, Janusz Banasiak
wrote:
Dear Sir,
New tires on the car needs new pressure sensors each cost S400.00.Should...
EFTA02559840.pdf
...Lesley Groff
Sent:
Monday, September 10, 2012 2:42 PM
To:
Epstein Jeffrey
Cc:
Janusz Banasiak; Jojo fontanilla
Subject:
Jojo doctor appt 3:30 today
jojo has a doctor appt...
EFTA02576794.pdf
...Lesley Groff; Janusz Banasiak
janusch can go home for a few days
<=t>
=br>The information contained in this
communication is confidential, may=be attorney-client privileged, may constitute inside...
EFTA00533720.pdf
...Karyna Shuliak
>, Janusz Banasiak
Subject: Re:
Date: Fri, 10 Jun 2016 14:14:18 +0000
Greetings Karyna,
I emailed Mr. Santos this morning regarding the time-frame for picking up...
EFTA00567293.pdf
...Jojo Fontanilla
, Janusz Banasiak
,
Jermaine Ruan
Subject: Re: Items to always have in the car
Date: Wed, 08 Jun 2016 17:52:16 +0000
Please also add an iPhone charger...
EFTA02303270.pdf
From:
Sent:
Wednesday, March 14, 2012 7:28 PM
To:
Janusz Banasiak
Is there still an empty room in the staff house? And can you access it from t=e...
EFTA02316951.pdf
From:
Sent:
Wednesday, October 10, 2012 7:39 PM
To:
Janusz Banasiak
Cc:
Rich Barnett
Hey Janusz. There is a larger picture wrapped in a box in Rich's office...
EFTA00654260.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Subject: Re:
Date: Wed, 25 Feb 2015 21:15:47 +0000
Ok will do
Sent from my iPhone
On Feb 25...
EFTA00823583.PDF
...Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Janusz Banasiak <
Subject: Fwd: Your Invoice is Attached
Date: March 27, 2015 at 10:04:36...
EFTA00999413.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Subject: Re:
Date: Fri, 31 Oct 2014 12:30:07 +0000
Ok will do
Sent from my iPhone
On Oct 31...
EFTA02108345.pdf
To:
Cc:
Janusz Banasiak
From:
Sent
Fri 4/11/2014 10:16:48 PM
Subject:
Re: Caroline Lang
you as well! I wish you all the best!
On Apr 11...
EFTA02126804.pdf
...Janusz
> wrote:
> Sent from my iPhone
>> on Oct 7, 2013, at 8:51 AM, Janusz Banasiak
wrote:
>> I am working, take Bentley for check up
» Sent from my iPhone
>» On...
EFTA02314760.pdf
...my i=hone
On Oct 4, 2012, at 4:29 PM, Lesley Groff <
> wrote:
Janusz Banasiak
Brannon Bloom's assistant has confirmed Bra=non will fly to NY on sunday...
EFTA02680834.pdf
...Tom Pritzker
Janusz Banasiak; Richard
Unfortunately Tom Pritzker has has to shorten his trip in NY and will no =onger be able to come for breakfast on Friday
21st...he...
EFTA00358364.pdf
From: Janusz Banasiak
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:46:13 +0000
Ok will do
Sent from my iPhone
> On Nov 21, 2014, at 10...
EFTA02143104.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 04/23/2013
Ok thanks
Sent from my iPhone
On Apr 8, 2013, at 5:23 PM, Lesley Grof
wrote:
Hi Janusz. Here...
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