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)
EFTA00567131.PDF
...Thank you,
Karyna.
> On May 2, 2016, at 2:55 PM, Janusz Banasiak
wrote:
> Hi Karyna here they are
>
> ![]()
> ![]()
>
EFTA02159151.pdf
...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
...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
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
...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
...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
...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
...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
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
...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
...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
...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
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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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