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)
EFTA00444330.PDF
DOJ_DS9 · 106.5 KB · 85% OCR
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
DOJ_DS9 · 46.2 KB · 85% OCR
...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
DOJ_DS9 · 37.9 KB · 85% OCR
...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
DOJ_DS9 · 38.3 KB · 85% OCR
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
DOJ_DS11 · 47.0 KB · 85% OCR
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
DOJ_DS11 · 46.9 KB · 85% OCR
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
DOJ_DS11 · 49.9 KB · 85% OCR
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
DOJ_DS11 · 45.9 KB · 85% OCR
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
DOJ_DS11 · 48.0 KB · 85% OCR
...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
DOJ_DS11 · 49.5 KB · 85% OCR
...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
DOJ_DS9 · 40.0 KB · 85% OCR
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
DOJ_DS9 · 38.4 KB · 85% OCR
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
DOJ_DS10 · 54.9 KB · 85% OCR
...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
DOJ_DS10 · 55.6 KB · 85% OCR
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
DOJ_DS11 · 47.5 KB · 85% OCR
...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
DOJ_DS11 · 49.6 KB · 85% OCR
...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
DOJ_DS11 · 48.6 KB · 85% OCR
...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
DOJ_DS11 · 47.6 KB · 85% OCR
...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
DOJ_DS9 · 203.9 KB · 85% OCR
...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
DOJ_DS9 · 46.2 KB · 85% OCR
...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
DOJ_DS9 · 41.8 KB · 85% OCR
...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
DOJ_DS9 · 38.8 KB · 85% OCR
...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
DOJ_DS9 · 40.2 KB · 85% OCR
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
DOJ_DS9 · 43.2 KB · 85% OCR
...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
DOJ_DS11 · 46.2 KB · 85% OCR
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...
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