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)
EFTA02512661.pdf
...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
...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
...OOOJanusz Banasiak
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions...
EFTA02561005.pdf
...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
...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
...stop by (need Ian Osborne to confirm)
Wheels up to PB or LS1 maybe?
Janusz Banasiak; Richard Barnett;
Sent from my iPhone
EFTA00338666.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
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
...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
...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
...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
...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
...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
...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...
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