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)
EFTA02559799.pdf
DOJ_DS11 · 50.0 KB · 85% OCR
...Richard Barnett; Janusz Banasiak Subject: Gossip Girl Filming on Mon Sept 24 Monday Sept. 24th Gossip Girl will be filming in the area...No cars are =o be parked on...
EFTA02560055.pdf
DOJ_DS11 · 49.4 KB · 85% OCR
...Ok tnx Saturday, September 22, 2012 5:56 PM Jeffrey Epstein; Lesley Groff; Janusz Banasiak Re: Brockman confirmed 2.30. On Sep 22, 2012, at 1:14 PM, > wrote: > I...
EFTA02586506.pdf
DOJ_DS11 · 50.1 KB · 85% OCR
...Jeffrey Epstein; -; Janusz Banasiak; merwin dela cruz Subject: Re: 2:30 meeting at house Ok Sent from my iPhone > On Jul 29, 2014, at 8:14 AM, Lesley Groff < > wrote...
EFTA00404454.pdf
DOJ_DS9 · 44.5 KB · 85% OCR
From: Lesley Groff To: Epstein Jeffrey Cc: Janusz Banasiak Francis Derby Subject: Nick Pritzker Date: Sun, 23 Sep 2012 11:55:02 +0000 Sent from my iPhone...
EFTA00534255.pdf
DOJ_DS9 · 39.7 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Cc: ICatyna Shuliak Subject: Re: Date: Fri, 25 Mar 2016 14:16:47 +0000 w Sent from my iPhone On Mar...
EFTA00555798.pdf
DOJ_DS9 · 53.2 KB · 85% OCR
...E stein Jeffrey , , Janusz Banasiak Subject: Re: Brannon Bloom Date: Thu, 04 Oct 2012 20:31:27 +0000 ir, is no longer on the open skies flight...
EFTA00675980.pdf
DOJ_DS9 · 39.6 KB · 85% OCR
From: Janusz Banasiak To: Jeffrey Epstein Subject: Re: Date: Mon, 04 Nov 2013 14:29:26 +0000 Of course we will Sent from my iPhone On Nov...
EFTA02295930.pdf
DOJ_DS11 · 47.7 KB · 85% OCR
...Larry Visoski; LSJ Gordon; Rosalyn Fontanilla; Janusz Banasiak; Karyna Shuliak Subject: Re: Great! thanks On Aug 21, 2012, at 9:47 AM, wrote: Jojo(luciano) Fontanilla; > JE just told me...
EFTA02304484.pdf
DOJ_DS11 · 48.8 KB · 85% OCR
...Luggage Janusz Banasiak; Hello everyone, These are the items, that go on the plane with JE today: 1. JE's personal bag 2. Two boxes with trampoline for LSJ, labeled...
EFTA02308692.pdf
DOJ_DS11 · 46.0 KB · 85% OCR
From: Sent: Sunday, May 13, 2012 3:16 PM To: Janusz Banasiak; There is a package in the oval office on the coffee table marked for =hud Barak. Can someone...
EFTA02366707.pdf
DOJ_DS11 · 50.9 KB · 85% OCR
From: Janusz Banasiak Sent: Wednesday, June 10, 2015 1:35 PM To: Ann Rodriquez Cc: Jeffrey E. Subject: Re: LSJ List What kind of power washer and battery back up...
EFTA00328181.PDF
DOJ_DS9 · 39.6 KB · 85% OCR
...Jeffrey Epstein Cc: , Janusz Banasiak < >, Karyna Shuliak Subject: Dr. Bard Date: Tue, 08 Mar 2016 15:49:04 +0000 Dr. Bard will come see you today at...
EFTA00364452.PDF
DOJ_DS9 · 51.2 KB · 85% OCR
...19 and 20 Janusz Banasiak merwin dela cruz Tues. Aug. 19, 2014 NY Reminder: Amy Cassell to depart NY on a 4pm United flight 12:00pm Lunch iv/Kathy Ruemmler...
EFTA00816089.PDF
DOJ_DS9 · 83.7 KB · 85% OCR
...Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak fr" Subject: Pictures Date: October 5, 2016 at 2:12:48 PM EDT To...
EFTA01055605.PDF
DOJ_DS9 · 38.5 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Subject: Re: Date: Fri, 27 Jan 2017 16:41:06 +0000 Sir has been replaced and one with dimmer has been...
EFTA02079583.pdf
DOJ_DS10 · 57.9 KB · 85% OCR
To: Cc: Janusz Banasiak From: Lesley Groff Sent Sat 4/25/2015 4:01:02 PM Subject Dr bard 11am tomorrow I I Dr bard will come see you tomorrow...
EFTA02193176.pdf
DOJ_DS10 · 58.5 KB · 85% OCR
To: jeffrey E.[jeevacation(B1gmail.coml Cc: Janusz Banasiak Karyna Shuliak From: Sent Sun 11/27/2016 8:38:01 PM Subject Re: Yes . Thank you Sir. Sent from my...
EFTA02203664.pdf
DOJ_DS10 · 60.7 KB · 85% OCR
To: From: Janusz Banasiak Sent Wed 2/8/2017 12:49:10 PM Subject Re: Please get flowers! Will do Sent from my iPhone On Feb 8, 2017, at 6...
EFTA02665262.pdf
DOJ_DS11 · 49.2 KB · 85% OCR
...jeffrey E. Sent: Monday, December 26, 2016 11:55 PM To: Janusz Banasiak also get some white fly pesticide. we need to spray,=C2 also some bougevilal...
EFTA00348582.pdf
DOJ_DS9 · 44.1 KB · 85% OCR
...To: =Janusz Banasiak o Fontanilla merwin dela cruz Bella Klein Darren Indyke Subject: FYI Date: Fri, 24 Apr 2015 11:48:19 +0000 , Rich Kahn Bebe Avdiu yn...
EFTA00348752.pdf
DOJ_DS9 · 42.1 KB · 85% OCR
...To: , Janusz Banasiak , Rich Kahn , Cecile de Jongh Subject: FYI Date: Tue, 28 Apr 2015 23:20:50 +0000 , Daphne Wallace Sent from my iPhone Begin forwarded message: From: "jeffrey...
EFTA00571971.pdf
DOJ_DS9 · 40.5 KB · 85% OCR
From: To: "Jeffrey E." Cc: Janusz Banasiak , Lesley Groff <1 Subject: Re: Date: Sun, 27 Nov 2016 20:38:01 +0000 >, Karyna Shuliak Yes . Thank you Sir...
EFTA02297897.pdf
DOJ_DS11 · 48.7 KB · 85% OCR
...Subject: Friday, December 27, 2013 7:36 PM Janusz Banasiak; Karyna Shuliak; Ivjet Re: Pick up from airport Ok my plane just landed will be there. Sent...
EFTA02484839.pdf
DOJ_DS11 · 51.3 KB · 85% OCR
...com> Sent: Thursday, October 15, 2015 2:41 PM To: Jefffre E stein Cc: Janusz Banasiak Subject: Woody's set Woody will still be filming at the same location today...
EFTA02508901.pdf
DOJ_DS11 · 47.6 KB · 85% OCR
...jeffrey E. Sent: Wednesday, February 25, 2015 9:12 PM To: Janusz Banasiak see you tomorw can you get some stone crabs fo= lunch thanks pleas= note...
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