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)
EFTA01754376.pdf
From:
Sent:
Monday, October 28, 2013 7:58 PM
To:
Lesley Groff
Cc:
Janusz Banasiak; Jojo fontanilla; Lynn Fontanilla;
Jeffrey
Subject:
Re: Reminder. Sunday Nov. 3rd- Daylight Savings Time ends...
EFTA02086712.pdf
To:
Lesley Groff[
From:
Janusz Banasiak
Sent
Wed 1/14/2015 12:33:44 AM
Subject Re: My News on Timing tomorrow?
Nope
Sent from my iPhone
On Jan 13...
EFTA02123657.pdf
...have a nice visit back home!
On Oct 25, 2013, at 5:44 PM, Janusz Banasiak
Thanks very much
Sent from my iPhone
On Oct 25, 2013, at 5:42...
EFTA02124212.pdf
To:
Janusz Banasiak
From:
Sent
Fri 10/25/2013 1:02:04 PM
Subject: Pick up presription for JE
Hi Janusz. See below. Thx
Sent from my iPhone
Begin forwarded...
EFTA02560694.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...
EFTA02204986.pdf
To:
Deepak Chopra
Cc:
Janusz Banasiak
,
Renato
From:
Sent:
Sat 2/11/2017 5:18:48 PM
Subject: Re: Jeffrey Epstein
No worries. Janusz will be there for you! You...
EFTA00333627.pdf
...Lyn fontanilla
merwin dela cruz
Janusz Banasiak
Subject: JE FYI
Date: Wed, 09 Dec 2015 18:15:46 +0000
Jtio Fontanilla
,
Begin forwarded message:
From: "Jeffrey E."
EFTA00336451.pdf
From: IME=I
>
To: Janusz Banasiak
dela cruz
Subject: Schedule Nov. 2-4, 2015
Date: Mon, 02 Nov 2015 10:16:10 +0000
merwin
Mon. Nov. 2, 2015 PB-NY...
EFTA00352659.pdf
From:
To: "Jeffrey E."
Cc: Janusz Banasiak
Subject: Dr Bard
Date: Mon, 23 Feb 2015 14:51:15 +0000
Dr Bard will see you this Thursday in...
EFTA00863736.PDF
From:
To: "jeffrey E."
Cc: Janusz Banasiak
Subject: Dr Bard
Date: Mon, 23 Feb 2015 14:51:15 +0000
Dr Bard will see you this Thursday in...
EFTA02058559.pdf
To:
Jeffre E tein ieevacation
mail.com
Cc:
Janusz Banasiak
Karyna
Shelia
From:
Sent
Subject Dr. Bard
Tue 3/8/2016 3:49:04 PM
Dr. Bard will come see...
EFTA02085087.pdf
...Lyn fontanill
Jojo Fontanilla
; Janusz Banasiak
; Zorro Development Jeffrey
MINIMInella
Larry Visoski Larry
Sent: Sat, Mar 7, 2015 8:37 am
Subject: Reminder: Set Clocks ahead tonight before going to...
EFTA02086060.pdf
To:
Janusz Banasiak
From:
Sent
Tue 1/20/2015 5:03:54 PM
Subject Fwd: Jeffrey Epstein
HI Janusz...Jeffrey would like you to pick u1
omorrow at 9am...I...
EFTA02127166.pdf
To:
From:
Janusz Banasiak
Sent
Mon 9/30/2013 1:18:11 PM
Subject Re: Your CITICAR Confirmation
Ok thanks
Sent from my iPhone
On Sep 30, 2013, at 9...
EFTA02564928.pdf
...Epstein Jeffrey; Janusz Banasiak;
Subject:
Re: Phillipe to cut hair tonight
Ok tnx
On Jan 10, 2013, at 12:53 PM,
> wrote:
> Phillipe will come to the PB house tonight...
EFTA02580003.pdf
...12.aFontanilla; L n fontanilla; Rich Barnett;
; Janusz Banasiak;
Subject:
Mort is back on at 3:30!!
You are now confirmed to go see Mort at his Office at 3...
EFTA00567080.PDF
...Billing address
Delivery address
Janusz Banasiak
9 East 71st Street
358 El Brillo Way
New York 10021
Palm Beach 33480
NY
FL
Phone 6462438517
Phone 6462438517
Product
Price
Quantity
Total...
EFTA02140279.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 04/28/2013
Thank you,
Sent from my iPhone
On Apr 24, 2013, at 11:21 AM,
wrote:
Hi Janusz! Here is your...
EFTA00323642.pdf
From:
To:
Janusz Banasiak
menvin dela cruz
Bella Klein
Bebe Avdiu
Subject: JE Schedule
Date: Thu, 16 Jun 2016 11:15:09 +0000
, Lyn
FYI
Begin forwarded message:
From: "Jeffrey...
EFTA00381718.pdf
From:
To: Janusz Banasiak
Subject: Fwd:
Date: Sat, 05 Oct 2013 16:34:11 +0000
I
,
FYI
Begin forwarded message:
From: Jeffrey Epstein [email protected]>
Date: October 5, 2013...
EFTA00405362.pdf
From: Lesley Groff c:MINII
>
To:'
Cc: Janusz Banasiak ,
Richard Kahn
Subject: Re: Escalade
Date: Tue, 11 Sep 2012 15:26:07 +0000
Hi Larry...I think you only...
EFTA00534257.pdf
From: Janusz Banasiak
To: "Jeffrey E."
Cc: ICatyna Shuliak
Subject: Re:
Date: Fri, 25 Mar 2016 14:17:11 +0000
We have one here
Sent from my...
EFTA02296986.pdf
...Thanks for the info
Tuesday, August 21, 2012 1:55 PM
Larry Visoski; LSJ Gordon;
Janusz Banasiak; Karyna Shuliak
Re:
On Aug 21, 2012, at 9:47 AM,
wrote:
Jojo...
EFTA02330992.pdf
...Larry Visoski;
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 he will...
EFTA02345568.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>Re:
Date: =/b>May 28, 2015 at 3:25:10 PM =DT
To: =/b>Richard Kahn
Yes but the need to come back with...
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