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)
EFTA00444330.PDF
From:
To: Deepak Chopra
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Sat, 11 Feb 2017 17:18:48 +0000
>, Renato
No worries. Janusz will be there for you! You...
EFTA00376526.pdf
...Lyn fontanilla
Jo.° Fontanilla
Rich Barnett
Janusz Banasiak
Subject:
Date: Thu, 09 Jan 2014 15:58:19 +0000
will come by at 6pm...she said she may be a few...
EFTA00398013.pdf
...Jeffrey Epstein
Cc:
, Janusz Banasiak
Subject: Re:
Date: Tue, 08 Jan 2013 14:39:06 +0000
I will work on getting
on my flight on Thursday morning so that we...
EFTA00721075.pdf
To: "Jeffrey E."
Cc: Janusz Banasiak
Subject: Re:
Date: Sun, 06 Jul 2014 22:42:10 +0000
That's nice Sir. Anytime tnx
Sent from my iPhone...
EFTA02300745.pdf
From:
Janusz Banasiak
Sent:
Monday, June 6, 2016 6:17 PM
To:
Daphne Wallace
Cc:
Karyna Shuliak; Richard Kahn; Bella Klein
Subject:
Outdoor furniture covers
Hi Daphne, here are revised...
EFTA02311893.pdf
From:
1 <
Sent:
Monday, July 23, 2012 8:59 PM
To:
Janusz Banasiak
Cc:
Karyna Shuliak;
; Larry Visoski
HI Janusz!
Glad to hear you are still with us! The latest...
EFTA02387545.pdf
From:
Lesley Groff
Sent:
Thursday, Jul
To:
jeffrey E.
Cc:
Janusz Banasiak;
merwin
dela cruz
Subject:
Katherine
Katherine is confirmed for 10am today
Sent from my iPhone
On Jul 31...
EFTA02386246.pdf
From:
Janusz Banasiak
Sent:
Monday, January 9, 2017 1:01 PM
To:
Jeffrey E.
Subject:
Re:
Ok heater is off
Sent from my i=hone
On Jan 9, 2017, at...
EFTA02452247.pdf
...jeffrey E.
Sent:
Saturday, August 27, 2016 4:07 PM
To:
Janusz Banasiak; Richard Kahn
Landscape, dock suburban
=C2
please note
The information containe= in this communication...
EFTA02481872.pdf
...Jefffre Epstein
Cc:
•
Janusz Banasiak;
Subject:
Reminder take check with you to Dr Fisch-on my desk!
Reminder to take the check with you this morning to your 9am appt...
EFTA00992616.PDF
From: John C
To: "Jeffrey E."
Cc: Janusz Banasiak
, Richard Kahn 5
Wallace
Subject: Re:
Date: Thu, 26 Jun 2014 14:35:43 +0000
>, Daphne
Ok, I...
EFTA01058183.PDF
From: Janusz Banasiak
To: "jeffrey E."
Subject: Re:
Date: Mon, 26 Dec 2016 23:56:51 +0000
Ok will get them
Sent from my iPhone
On Dec...
EFTA01915793.pdf
...Louella Rabu o
• Janusz Banasiak
menyin dela cruz
From:
Lesley Groff
Sent
Wed 7/30/2014 10:45:04 PM
Subject: July 31st Schedule
Thurs. July 31. 2014 NY
Reminder...
EFTA01916925.pdf
To:
Jeffrey E.[Jeevacation©gmail.com]
From:
Janusz Banasiak
Sent
Sun 7/6/2014 10:42:02 PM
Subject Re:
Ok thanks
Sent from my iPhone
On Jul 6, 2014...
EFTA02325288.pdf
...Sep 9, 2011, at 10:36 AM,
wrote:
> Ok
>
Original Message
> From: Sarah
> To: Janusz Banasiak
> Subject:
> Sent: Sep 9, 2011 10:12 AM
> Hi Janusz. I'm arriving into...
EFTA02576498.pdf
...Lesley Groff
Sent:
Friday, October 25, 2013 9:07 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak
Subject:
Another Prescription from Shimony
Dr Shimony has called in another prescription for you...
EFTA02578943.pdf
...Jeffrey Epstein; Janusz Banasiak
Subject:
Re: Lab Test Kit Recd
Tnx
Sent from my iPhone
> On Dec 21, 2013, at 12:51 PM, Lesley Groff <
> wrote:
> Your lab test kit...
EFTA02715840.pdf
...June 29, 2015 at 3:18:22 PM EDT
>=
To: <=pan style="font-family: -webkit-system-font, 'Helvetica Neue', Helvetica, s=ns-serif;" class="">Janusz
Banasiak
EFTA00391642.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 04/28/2013
Date: Wed, 24 Apr 2013 15:21:28 +0000
Attachments: Airmail.pdf
Hi Janusz! Here is your new ticket to...
EFTA00337455.pdf
...Thu, 15 Oct 2015 16:50:08 +0000
Janusz Banasiak
, Merwin Dela
Brandon is confirmed to come back at 2pm
Kathy is confirmed to come at 3pm and join you...
EFTA00338664.pdf
...Thu, 01 Oct 2015 22:01:41 +0000
, Janusz Banasiak
merwin dela cruz
Begin forwarded message:
From: "jeffrey E."
Date: October 1, 2015 at 5:54:35...
EFTA00354202.pdf
...fontanilla <
cruz <
>, Janusz Banasiak <
>, Jojo fontanilla <
>, Darren Ind ke
>, Bebe Avdiu
>, Rich Kahn <
>, Lyn
>, merwin dela
Larry had to divert the plane back to STT (the flaps would not go...
EFTA00438995.pdf
From:
To: "Jeffrey E."
Cc: Janusz Banasiak
Subject: Re:
Date: Sun, 27 Nov 2016 20:38:01 +0000
>, Karyna Shuliak
Yes . Thank you Sir.
Sent from my...
EFTA00661937.pdf
...Kensin ton
Janusz Banasiak
, Francis Derby
Subject: Nick Pritzker
Date: Sun, 23 Sep 2012 11:55:02 +0000
Sent from my iPhone
Begin forwarded message:
From: "Nicholas J. Pritzker" -4...
EFTA02332130.pdf
From:
Sent:
Monday, July 23, 2012 8:59 PM
To:
Janusz Banasiak
Cc:
Lesley Groff; Karyna Shuliak;
; Larry Visoski
HI Janusz!
Glad to hear you are still with us! The...
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