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)
EFTA00567131.PDF
DOJ_DS9 · 31.9 KB · 85% OCR
...Thank you, Karyna. > On May 2, 2016, at 2:55 PM, Janusz Banasiak wrote: > Hi Karyna here they are > > > >
EFTA02159151.pdf
DOJ_DS10 · 34.5 KB · 85% OCR
...Love that your email works again Sent from my iPhone On Sep 20, 2012, at 9:52 AM, Janusz Banasiak wrote: > Ok > Sent from my iPhone > • On Sep 20, 2012...
EFTA00556534.pdf
DOJ_DS9 · 28.2 KB · 85% OCR
...On Oct 29, 2012, at 2:12 PM, Janusz Banasiak < > wrote: > Ok, should I schedule for this week to pick them up from the storage unit? What about the table...
EFTA00365748.pdf
DOJ_DS9 · 24.7 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak < I > Subject: Re: 6 boxes to pick up from Darren at office tomorrow Date: Thu, 31 Jul 2014 19:35:04 +0000 Darren says...
EFTA02124959.pdf
DOJ_DS10 · 35.5 KB · 85% OCR
...We will get the details soon of timing, airport etc. :) > Sent from my iPhone >> On Oct 15, 2013, at 8:46 AM, Janusz Banasiak wrote: >> >> Hi on...
EFTA00327502.PDF
DOJ_DS9 · 26.1 KB · 85% OCR
...Ok. > Sent from my iPhone >> On Mar 22, 2016, at 10:14 AM, Janusz Banasiak < wrote: >> >> No nothing I am on the way to the airport >> >> Sent from my iPhone...
EFTA02102422.pdf
DOJ_DS10 · 34.2 KB · 85% OCR
...Provent Nasal Device coming to PB thanks On Jul 7, 2014, at 3:20 PM, Janusz Banasiak •c > wrote: > Ok > • Sent from my iPhone >> On Jul 7, 2014, at 3...
EFTA01929574.pdf
DOJ_DS10 · 237.1 KB · 85% OCR
...On Mar 19, 2014, at 3:46 PM, Janusz Banasiak wrote: Have been told they will try Friday or Monday and will take them about 2 days to finish this...
EFTA02099185.pdf
DOJ_DS10 · 34.6 KB · 85% OCR
To: Lesley Gro From: Janusz Banasiak Sent Thur 8/21/2014 1:00:56 AM Subject: Re: Tomorrow Thanks Lesley Karyna told me to pick up her parents at 6...
EFTA00413664.pdf
DOJ_DS9 · 62.9 KB · 85% OCR
...Janusz to pick up > thank you! > On May 7, 2012, at 1:16 PM, Janusz Banasiak wrote: >> Confirm >> >> Sent from my iPhone >> >> On May 7, 2012, at 1:14 PM...
EFTA01892660.pdf
DOJ_DS10 · 138.7 KB · 85% OCR
...575 Lexington Avenue, 4th Floor, New York, New York 10022 tel cell On Aug 24, 2012, at 10:41 AM, Janusz Banasiak wrote: S5,100. On Aug 22, 2012, at...
EFTA00413289.pdf
DOJ_DS9 · 35.1 KB · 85% OCR
...Francis Derb , Janusz Banasiak , Ofelia Banasiak Cc: Subject: Fwd: Priveleged & Confidential: May 11-13 Date: Sat, 12 May 2012 02:49:58 +0000 Leon did not come this evening, Je...
EFTA00571499.pdf
DOJ_DS9 · 31.0 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Lights for the island Date: Mon, 06 Feb 2017 15:57:20 +0000 One fixture Sent from my iPhone > On Feb 6...
EFTA02298050.pdf
DOJ_DS11 · 38.5 KB · 85% OCR
...Brice is asking if it's possible to get photos of them =efore we show to JE..Thanks On Dec 2, 2011, =t 10:45 AM, Janusz Banasiak wrote: HIM...
EFTA02159335.pdf
DOJ_DS10 · 62.1 KB · 85% OCR
To: From: Janusz Banasiak Sent: Mon 9/24/2012 12:22:06 PM Subject: Re: JE AT Regency Hotel AT 11:00 It is about 1,5 hour to go...
EFTA02380204.pdf
DOJ_DS11 · 76.5 KB · 85% OCR
...EFTA_R1_01394201 EFTA02380204 From: =/span>Janusz Banasiak Subject: Fwd: Sanctuary Gardens Date: July 7, 2016 at 2:59:08 PM E=T To: Rich Kahn &=t; Hi Rich, here...
EFTA00527179.pdf
DOJ_DS9 · 35.3 KB · 85% OCR
...Brice is asking if it's possible to get photos of them before we show to JE..Thanks On Dec 2, 2011, at 10:45 AM, Janusz Banasiak wrote: Hi...
EFTA02071968.pdf
DOJ_DS10 · 35.8 KB · 85% OCR
...Heads UP for NY Oct 14-22 Hope you are halving a super holiday!! Sent from my iPhone > On Sep 23, 2015, at 6:55 PM, Janusz Banasiak
EFTA00657452.pdf
DOJ_DS9 · 116.3 KB · 85% OCR
...AFFIDAVIT OF JANUSZ BANASIAK On this day, personally appeared before me, the undersigned officer duly authorized to administer oaths and take acknowledgments, JANUSZ BANASIAK, who, after being first duly cautioned...
EFTA00536978.pdf
DOJ_DS9 · 35.5 KB · 85% OCR
...Fri, 30 Jan 2015 01:00:23 +0000 Thank you! On Jan 29, 2015, at 7:50 PM, Janusz Banasiak > wrote: Ok I will Sent from my iPhone On Jan...
EFTA00560028.pdf
DOJ_DS9 · 34.3 KB · 85% OCR
...December 10, 2010 3:51:12 PM EST To: ,Janusz Banasiak Jojo Fontanilla < >, Yae!!!!! I love having the whole 'family' around ;) Original Message From: =. [mailto: Sent: Friday, December 10, 2010...
EFTA02302755.pdf
DOJ_DS11 · 38.6 KB · 85% OCR
...On Jul 11, 2013, at 10:53 AM, Janusz Banasiak wrote: > Ok Thanks= What about Karyna today with fly to PB? > On Jul 11, 2013, at 10:48 AM, wrote...
EFTA00818886.PDF
DOJ_DS9 · 43.5 KB · 85% OCR
...pdf please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Fwd: Sanctuary Gardens Date: September 7, 2016 at 3:23:22 PM EDT...
EFTA02683431.pdf
DOJ_DS11 · 46.5 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Fwd: El BRILLO =RIVEWAY OPTIONS Date: April 9, 2015 at 9:37:46 AM EDT Cc: bellaklein To: Richard Kahn Hi Rich, here are...
EFTA02300761.pdf
DOJ_DS11 · 35.1 KB · 85% OCR
...Kind regards, DW On Mon, J=n 6, 2016 at 1:17 PM, Janusz Banasiak ffi , wrote= Hi Daphne, here are revised quantity. Pic. 1 - chair - 10 Pic 2 - sq...
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