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)
EFTA02512661.pdf
DOJ_DS11 · 48.9 KB · 85% OCR
...Lesley Graff; Janusz Banasiak; please coordinate to have picked up on fhisehr island tomorw at 11 am and brought to house =C2 please note The information contained in t=is...
EFTA00336231.PDF
DOJ_DS9 · 43.3 KB · 85% OCR
...Lyn cruz Jojo Fontanilla , merwin dela ,Janusz Banasiak Subject: Thanksgiving at the Ranch Date: Thu, 29 Oct 2015 11:08:32 +0000 Begin forwarded message: From: "Jeffrey E."
EFTA00776251.PDF
DOJ_DS9 · 84.2 KB · 85% OCR
...OOOJanusz Banasiak YOU ARE COMMANDED to appear before a person authorized by law to take depositions...
EFTA02561005.pdf
DOJ_DS11 · 50.5 KB · 85% OCR
...Larry Visoski, Larry; Janusz Banasiak; Subject: PB Pick up Larry Visoski has his H2 Hummer at the PB airport and says Janusz can =rive you home in this OR Janusz...
EFTA02675776.pdf
DOJ_DS11 · 50.0 KB · 85% OCR
...fix the l=ak in the guest house..so expensive?! Begin forwarded message: From: Janusz Banasiak Date: Janua=y 12, 2016 at 1:27:08 PM EST To: Rich Kahn...
EFTA02701759.pdf
DOJ_DS11 · 51.0 KB · 85% OCR
...stop by (need Ian Osborne to confirm) Wheels up to PB or LS1 maybe? Janusz Banasiak; Richard Barnett; Sent from my iPhone
EFTA00338666.pdf
DOJ_DS9 · 43.2 KB · 85% OCR
...Thu, 01 Oct 2015 22:09:44 +0000 , Janusz Banasiak merwin dela cruz Begin forwarded message: From: "jeffrey E." Date: October 1, 2015 at 6:01:45...
EFTA00357638.pdf
DOJ_DS9 · 43.8 KB · 85% OCR
...Thu, 04 Dec 2014 13:49:51 +0000 Jojo Fontanilla Janusz Banasiak ke , Rich Kahn Bella Klein Sent from my iPhone Begin forwarded message: From: "jeffrey E."
EFTA00364176.pdf
DOJ_DS9 · 52.4 KB · 85% OCR
...Wed, 20 Aug 2014 11:31:29 +0000 Janusz Banasiak , merwin dela cruz Wed. Aug. 20, 2014 NY 9:00am BREAKFAST iv/Michael Wolff 12:30pm Appt w/Rich & Darter...
EFTA02306508.pdf
DOJ_DS11 · 50.3 KB · 85% OCR
...Lesley Groff < Sent: Tuesday, May 8, 2012 2:03 PM To: Karina Shuliak Cc: Janusz Banasiak; Rich Barnett Subject: 11:30 Depart for Room and Board Jeffrey would like and...
EFTA02400452.pdf
DOJ_DS11 · 50.4 KB · 85% OCR
...Lesley Groff Sent: Monday, October 8, 2012 11:45 AM To: Epstein Jeffre Cc: Janusz Banasiak; Richard Bamett Subject: c e ue 8:15-8:30 breakfast with Nathan 9...
EFTA02415491.pdf
DOJ_DS11 · 66.4 KB · 85% OCR
...v ' n' v i m' m Cc: • jo ; Janusz Banasiak From: Lesley Groff Sent Wed 12/1/2010 10:03:19 PM Subject Priveleged and Confidential Thursday Dec. 2, 2010...
EFTA01887766.pdf
DOJ_DS10 · 56.0 KB · 85% OCR
...stein Jeffre 'eevacation mail.com Janusz Banasiak J; Francis Derb From: Lesley Groff Sent Sun 9/23/2012 11:55:02 AM Subject Nick Pritzker Sent from my iPhone Begin...
EFTA02001307.pdf
DOJ_DS10 · 66.1 KB · 85% OCR
...Woody Allen 2:45 jeeyacationi&mail.com[jeeyacation@gm • • E stein Jeff e 'eeyacation©gmail.corn]; ; Janusz Banasiak ; Richard Rcvd tnx Mon 10/8/2012 2:33:16 PM On...
EFTA02120403.pdf
DOJ_DS10 · 60.5 KB · 85% OCR
...I, Janusz Banasiak i From: Jeffrey Epstein Date: November 25 2013 7:MIP M To: >, Lesley Groff Karina Shuliak woody dinner postponed until either 3 or 5th. so we will...
EFTA02138718.pdf
DOJ_DS10 · 60.0 KB · 85% OCR
To: Janusz Banasiak From: Sent Sun 5/12/2013 1:00:32 PM Subject: Re: N909JE has departed TIST/STT for KPBI thx On May 12, 2013, at 8:53...
EFTA02585271.pdf
DOJ_DS11 · 50.3 KB · 85% OCR
...John C Sent: Thursday, June 26, 2014 2:36 PM To: jeffrey E. Cc: Janusz Banasiak; Richard Kahn; Daphne Wallace Subject: Re: Ok, I will get them ordered Thanks On...
EFTA00320164.pdf
DOJ_DS9 · 43.9 KB · 85% OCR
...Sun, 21 Aug 2016 17:35:56 +0000 , Janusz Banasiak , darren indyke Bella Klein Da hne Wallace Jermaine Ruan Fyi Sent from my iPhone Begin forwarded message: From: "jeffrey E...
EFTA00374695.pdf
DOJ_DS9 · 40.0 KB · 85% OCR
From: To: Janusz Banasiak Subject: Fwd: Date: Fri, 07 Feb 2014 17:03:14 +0000 fyi! Begin forwarded message: From: Jeffrey Epstein < Date: Februa 6, 2014 7:56:46 PM...
EFTA00633974.pdf
DOJ_DS9 · 48.6 KB · 85% OCR
...Lyn fontanilla Jo.° Fontanilla Rich Barnett Janusz Banasiak 60.noTosa Subject: Date: Thu, 09 Jan 2014 15:58:19 +0000 will come by at 6pm...she said she may be...
EFTA00659180.pdf
DOJ_DS9 · 41.5 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...
EFTA02348022.pdf
DOJ_DS11 · 54.3 KB · 85% OCR
...wrote: thank you Richard Kahn ewe= orc Y r/div> Beg=n forwarded message: Janusz Banasiak Subject: Date: August 31, 2016 at 10:07:31 PM EDT <=span> To: Richard...
EFTA02521625.pdf
DOJ_DS11 · 52.5 KB · 85% OCR
...Groff Sent: Monday, October 8, 2012 11:45 AM To: E stein Jeffre Cc: Janusz Banasiak; Richard Bamett Subject: Schedule 8:15-8:30 breakfast with Nathan 9:40ish Janusz...
EFTA02140373.pdf
DOJ_DS10 · 59.7 KB · 85% OCR
...Your CITICAR Confirmation thanks, I will change it! On Apr 24, 2013, at 11:28 AM, Janusz Banasiak wrote: pick up suppose to be from 301E 66 Str Sent from...
EFTA00534003.pdf
DOJ_DS9 · 95.5 KB · 85% OCR
...Apr 29 2016 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...
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