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)
EFTA00404235.pdf
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
...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
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
From:
Karyna Shuliak Janusz Banasiak;
Subject:
My flight to PB tomorrow
Hello
and Janusz,
I am flying to PB tomorrow...
EFTA00915238.PDF
...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
...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
...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
...stop by (need Ian Osborne to confirm)
Wheels up to PB or LS1 maybe?
Janusz Banasiak; Richard Barnett;
Sent from my iPhone
EFTA02594716.pdf
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
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
...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
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
...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
...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
...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
...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
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
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
...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
...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
...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
...thanks!
On Jan 5, 2017, at 12:00 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Jan 5, 2017, at 11:53 AM, Lesley Groff <1
wrote...
EFTA00353891.pdf
...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
...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
...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...
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