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)
EFTA00404235.pdf
DOJ_DS9 · 48.6 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Fwd: Larry Newman 12:00 tomorrow Date: Mon, 24 Sep 2012 20:32:54 +0000 Hey ..do you want to try to reschedule for...
EFTA00669658.pdf
DOJ_DS9 · 53.7 KB · 85% OCR
...Jeffrey Epstein Cc: • Janusz Banasiak , merwin dela cruz Subject: Schedule Date: Wed, 20 Aug 2014 11:31:29 +0000 Wed. Aug. 20, 2014 NY 9:00am BREAKFAST...
EFTA02296161.pdf
DOJ_DS11 · 52.1 KB · 85% OCR
From: Janusz Banasiak Sent: Sunday, October 11, 2015 8:39 PM To: Lesley Groff Cc: Karyna Shuliak; Subject: Re: Saturday 17 or 24 ? Sent from my iPhone > On Oct 11...
EFTA02304399.pdf
DOJ_DS11 · 52.5 KB · 85% OCR
From: Karyna Shuliak Janusz Banasiak; Subject: My flight to PB tomorrow Hello and Janusz, I am flying to PB tomorrow...
EFTA00915238.PDF
DOJ_DS9 · 40.9 KB · 85% OCR
...Subject: Fwd: Date: Mon, 18 Jul 2011 13:52:54 +0000 Forwarded message From: Janusz Banasiak Date: Mon, Jul 18, 2011 at 9:51 AM Subject: To: jeevacation®gmail.com...
EFTA02151515.pdf
DOJ_DS10 · 48.7 KB · 85% OCR
...On Mon, Jan 7, 2013 at 3:34 PM, Janusz Banasiak wrote: Ok if will not conflict with him and Princess Sent from my iPhone On Jan 7, 2013, at...
EFTA02160371.pdf
DOJ_DS10 · 55.7 KB · 85% OCR
...September 17, 2012 12:49 PM > To: Heather Hannig; Nicole Yih; Jason Paluch > Cc: Janusz Banasiak > Subject: Jeffrey Epstein > Hello Heather, Nicole and Jason, > Jeffrey Epstein would like to come...
EFTA02561339.pdf
DOJ_DS11 · 53.6 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
EFTA02594716.pdf
DOJ_DS11 · 48.0 KB · 85% OCR
From: Janusz Banasiak Sent: Friday, October 31, 2014 12:30 PM To: jeffrey E. Subject: Re: Ok will do Sent from my iPhone<=div> On Oct 31, 2014, at 8...
EFTA02665306.pdf
DOJ_DS11 · 48.6 KB · 85% OCR
From: Janusz Banasiak < Sent: Monday, December 26, 2016 11:57 PM To: Jeffrey E. Subject: Re: Ok will get them Sent from my i=hone On Dec 26, 2016, at...
EFTA02679237.pdf
DOJ_DS11 · 53.6 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Fwd: DRIVEWAY =EPAIRS Date: =/b>January 30, 2015 at 1:23:14 PM =ST To: =/b>Rich Kahn Hi Rich, here...
EFTA00369646.pdf
DOJ_DS9 · 119.6 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Fri, 09 May 2014 10:55...
EFTA00448610.pdf
DOJ_DS9 · 65.0 KB · 85% OCR
...No need to send two cars. >> On Apr 3, 2017, at 3:24 PM, Janusz Banasiak < > wrote: >> >> Hi Lesley, Hanne and her husband arrive at 2:50 Anders and Camilla...
EFTA00319987.pdf
DOJ_DS9 · 46.1 KB · 85% OCR
...Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak Subject: FYI I will be on holiday 8/22 - 9/3 Date: August 17...
EFTA00556350.pdf
DOJ_DS9 · 39.0 KB · 85% OCR
...Ka na Shuliak „ n fontanilla , Janusz Banasiak brice gordon , , Valdson Cc: francis derby Subject: New Recipe for Jeffreys Ginger Drink Date: Mon, 22 Oct 2012 22:07:50 +0000 Attachments...
EFTA02298170.pdf
DOJ_DS11 · 50.2 KB · 85% OCR
...Sent from my iPhone On 10 May 2012, at 08:02, Lesley Groff < > wrote: Janusz Banasiak, > Hello all! This is a reminder to be at jeffrey's house today at...
EFTA02304631.pdf
DOJ_DS11 · 48.1 KB · 85% OCR
From: Sent: Friday, March 16, 2012 3:59 PM To: Janusz Banasiak Cc: Igor Zinoviev Hi Janusz, I have movers that are going to be bringing Story's items from...
EFTA02370493.pdf
DOJ_DS11 · 53.2 KB · 85% OCR
From: Sent: Thursday, October 24, 2013 2:25 PM To: Jeffrey Epstein Cc: Janusz Banasiak Subject: Dr. Shimony/2 Prescriptions at Clyde's Dr. Shimony has called in 2 prescriptions...
EFTA02048292.pdf
DOJ_DS10 · 61.3 KB · 85% OCR
...19, 2016 at 10:59 AM, Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: July 19, 2016 at 10:57:09 AM EDT To: Subject: Janusz vacation...
EFTA02567301.pdf
DOJ_DS11 · 54.3 KB · 85% OCR
...Lyn & Jojo n & Jojo fontanilla Rich Barnett;; Janusz Banasiak Subject: Schedule 8:00 breakfast with Reid 9:30 David Mitchell et al 10:45 depart for Teterboro 12:00 wheels...
HOUSE_OVERSIGHT_018984.jpg
HOUSE_OVERSIGHT · 85% OCR
...reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper...
EFTA00442487.pdf
DOJ_DS9 · 108.1 KB · 85% OCR
EFTA00353891.pdf
DOJ_DS9 · 45.5 KB · 85% OCR
...Jo'co Fontanilla Janusz Banasiak Bebe Avdiu Subject: FYI Date: Mon, 19 Jan 2015 16:17:33 +0000 merwin dela cruz , Bella Klein Rich Kahn Begin forwarded message: From: "Jeffrey...
EFTA00357237.pdf
DOJ_DS9 · 42.2 KB · 85% OCR
...Cc: ' 41.1 >, Janusz Banasiak Subject: Re: Techno Date: Wed, 10 Dec 2014 18:41:25 +0000 it's here . I asked Janusz if Larry was informed of the deliveries...
EFTA00364239.pdf
DOJ_DS9 · 44.9 KB · 85% OCR
...Louella Rabu o , Janusz Banasiak , merwin dela cruz , Rich Kahn < Bella Klein Subject: Fwd: FYI Date: Thu, 21 Aug 2014 10:05:54 +0000 Sent from my iPhone Begin forwarded...
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