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)
EFTA00375868.pdf
...Visoski La
, Janusz Banasiak
, Daphne Wallace
\Jul Rodriquez
iojo fontanilla
•
Subject: Re: Schedule Update/Ehud Barak
Date: Wed, 15 Jan 2014 23:34:45 +0000
•
Lnn
, Larry
Jeanne Brennan
Fontanilla...
EFTA00376217.pdf
...Lynn Fontanilla
Richard Barnett
, Janusz Banasiak
Subject: Schedule
Date: Fri, 10 Jan 2014 11:30:54 +0000
Jo.° fontanilla
FM Jan. 10, 2014 NY-LSJ
Reminder: Bobby Slayton to depart...
EFTA00377285.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 13:38:20 +0000
Ok
Sent from my iPhone
> On Jan 6, 2014, at...
EFTA02298966.pdf
...Lesley Groff; Larry Visoski; LSJ Gordon;
Fontanilla; Rosalyn Fontanilla; Janusz Banasiak
Cc:
Karyna Shuliak
Jojo(luciano)
JE just told me he will have wheelsup tomorrow, Wed, at 12pm to Washington...
EFTA02297882.pdf
From:
Sent:
Friday, January 24, 2014 2:36 PM
To:
Lesley Groff
Cc:
Janusz Banasiak; -;
Karyna Shuliak;
Subject:
Re: Ehud/Dr. Bard- Sat. Jan. 25th
Tnx for the update
Sent...
EFTA02008061.pdf
...jeevacationegmail.com[jeevacation@gm
Cc:
•
E stein Jeffre 'eevacation©gmail.com];
; Janusz Banasiak
; Richard
Barnett[
From:
Sent:
Subject: Re: Larry & Skip/Barbro
Tnx
Mon 10/8/2012 3:23:40...
EFTA02124847.pdf
...From:
Bella Klein
Sent:
Sat 10/26/2013 5:38:04 PM
Subject: Fwd: Janusz Banasiak's flight has changed.
Thank you,
Bella
Begin forwarded message:
From: TripCasc
Dat...
EFTA02657437.pdf
...Richard Kahn; Janusz Banasiak
lets resod entire yard with palmetto grass =AO thnaks
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute...
EFTA02663461.pdf
...jeffrey E.
Sent:
Monday, January 9, 2017 12:59 PM
To:
Janusz Banasiak
turn pool heater off - . have cabana heat fixe=.
=C2
please note
The information contained...
EFTA02666314.pdf
...From: =/b>Janusz Banasiak <
Subject: =/b>A/C tower
Date: =/b>December 15, 2016 at 3:45:57 PM =ST
To: =/b>Richard Kahn <
Cc: Bella Klein <
Hi Rich, motor...
Giuffre_Maxwell_Batch3_p00266.png
...Attached hereto as Sealed Exhibit 8 is a true and correct copy of the sworn
testimony of Janusz Banasiak.
11. Attached hereto as Exhibit 9 is a true and correct...
EFTA00336187.pdf
...Wed, 04 Nov 2015 13:08:54 +0000
Janusz Banasiak
, Rich
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: November 4, 2015 at 7...
EFTA00350104.pdf
...To:
, Janusz Banasiak
Subject: JE to PB tomorrow!
Date: Thu, 02 Apr 2015 12:16:34 +0000
FYI!
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
EFTA00375712.pdf
...Anna Rodri uez
Janusz
Banasiak
Rich Kahn
, Darren Indyke
,
,
Subject: Re: What time will JE arrive PB on Sat. Jan. 25th?
Date: Thu, 23 Jan 2014 17:00:19 +0000...
EFTA00376749.pdf
...Wed, 08 Jan 2014 11:20:57 +0000
Jo"o fontanilla
,
, Janusz Banasiak
Wed Jan. 8, 2014 NY
Reminder: Josh Ramo returns to NY tonight, Jan. 8th
Reminder:
Farkas wants...
EFTA00380855.pdf
From:
To:
Janusz Banasiak
• Mark
Ann Rodriquez
•, Rich Kahn
Richard Barnett
Subject: FYI
Date: Wed, 23 Oct 2013 10:24:49 +0000
Begin forwarded message:
From: Jeffrey Epstein
EFTA00381685.pdf
...Mark Tollison
Richard Barnett
Janusz Banasiak
Subject: Lunch w/Boris and Alex Confirmed for Oct. 22
Date: Thu, 10 Oct 2013 15:31:23 +0000
Boris and Alex Friedman will...
EFTA00381865.pdf
...Fri, 04 Oct 2013 14:36:20 +0000
Rich Barnett
Janusz Banasiak
Patrick texted me when we were talking...he says for you to come at 12:15 and he...
EFTA00537201.pdf
From: Karyna Shuliak
To: Daphne Wallace Janusz Banasiak -41
>, Gregory Riches -4
Subject: Re: Maui chairs
Date: Wed, 15 Oct 2014 15:01:09 +0000
Hi Daphne,
No...
EFTA00567302.pdf
...Karyna Shuliala>,
Janusz Banasiak
, Renato PB
Subject: Re:
Date: Thu, 09 Jun 2016 17:52:36 +0000
Hi Daphne,
Let's do color #1.
Thanks,
Karyna.
On Jun 9, 2016...
EFTA02303028.pdf
...Richard Kahn; Lesley Groff; Gregory Riches
Cc:
-;Janusz
Banasiak
Subject:
Artefacto delivery
Hello everyone,
Mr. Epstein said that outdoor furniture for Palm Beach should be delivered t=is Friday. Was...
EFTA00336093.PDF
From:
To: Janusz Banasiak
Cotrin
Subject: JE staying in NY!
Date: Tue, 03 Nov 2015 02:49:56 +0000
merwin dela cruz
Valdson
Sent from my iPhone
Begin forwarded message...
EFTA00374742.PDF
...Jojo Fontanilla
L
fontanilla
Janusz Banasiak
, Karyna Shuliak
, Darren Indyke
Subject: Re: Charter for February 9
Date: Sat, 08 Feb 2014 00:29:56 +0000
Tnx
Sent from my iPhone...
EFTA00831916.PDF
...lvjet <
>, Janusz Banasiak
Subject:
Date: Mon, 14 Mar 2016 10:40:04 +0000
larry, i recently bought the best running machine and excercise pully equipment. . pleaes feel free to take...
EFTA02158052.pdf
...request, your reservation has been CANCELED.
PLEASE REVIEW THE ITINERARY BELOW.
Confirmation #: 1200055657
Name: JANUSZ BANASIAK
Pickup Date and Time: 10/01/2012 10:50AM
Pickup Location: Airport:LAG / Airline...
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