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)
EFTA02332049.pdf
DOJ_DS11 · 54.3 KB · 85% OCR
...LSJ Cc: @gmail.com; Is Janusz banasiak Subject: Re: Re food bag My pleasure On Oct 1, 2012, at 8:35 AM, LSJ wrote: Karyna Shulia...
EFTA02377181.pdf
DOJ_DS11 · 48.6 KB · 85% OCR
...Cc: ; Janusz Banasiak Subject: Dr bard 11am tomorrow Dr bard will come see you tomorrow at 1=am Sent from my iPhone On Apr 25, 2015, at 8:54 AM...
EFTA01760164.pdf
DOJ_DS10 · 53.1 KB · 85% OCR
...a Janusz Banasiak; Subject: Re: Dawn Rofrano Dawn is confirmed to come see you today at 3:30 On May 14, 2013, at 1:55 PM, Jeffrey Epstein wrote: Ok...
EFTA01785195.pdf
DOJ_DS10 · 53.3 KB · 85% OCR
From: Ann Rodriquez Sent: Sunday, November 13, 2016 6:45 PM To: Janusz Banasiak Cc: brice gordon; Jeffrey Subject: LSJ/GSJ Shopping list Hi Janusz, If possible, Can you please...
EFTA01789819.pdf
DOJ_DS10 · 53.3 KB · 85% OCR
...on =ercedes please advise thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Re: ZDC Mercedes Date: May 28, 2015 at 9:14:19 AM EDT...
EFTA02126394.pdf
DOJ_DS10 · 52.4 KB · 85% OCR
...Lesley Gro Mark Tollison ; Janusz Banasiak From: Sent Fri 10/4/2013 8:18:39 PM Subject Re: Woody And SoonYI coming for dinner tonight Yes I would like to...
EFTA02169283.pdf
DOJ_DS10 · 48.4 KB · 85% OCR
...From: Lesley Groff > To: Jeffrey Epstein cc > Cc: wrote: > Cc: > Cc: frances derby > Cc: Janusz Banasiak > Cc: anasiak > Cc: > Subject: Jes must Cancel 12:00 > Sent: May 11, 2012 10...
EFTA00348095.pdf
DOJ_DS9 · 48.8 KB · 85% OCR
...to: ,Janusz Banasiak Lyn o Fontanilla , Rich Kahn , Bebe Avdiu Subject: Fwd: schedule Date: Fri, 08 May 2015 11:31:45 +0000 , merwin dela cruz Bella Klein FYI! Sent from...
EFTA00383050.pdf
DOJ_DS9 · 29.0 KB · 85% OCR
From: Lesley Groff Janusz Banasiak Subject: Re: FYI Date: Fri, 20 Sep 2013 18:26:03 +0000 that is exactly what I asked him already!!!! :) I have...
EFTA00534957.pdf
DOJ_DS9 · 33.8 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Mattress Date: Fri, 18 Mar 2016 21:30:14 +0000 Ok will do Sent from my iPhone > On Mar 18, 2016, at...
EFTA02297921.pdf
DOJ_DS11 · 52.7 KB · 85% OCR
...Sent from my iPhone Friday, December 27, 2013 7:44 PM Janusz Banasiak; Karyna Shuliak; Ivjet Re: Pick up from airport > On Dec 27, 2013, at 11:36 AM, > wrote...
EFTA02329962.pdf
DOJ_DS11 · 53.7 KB · 85% OCR
...Lesley Groff Sent: Wednesday, October 14, 2015 9:23 PM To: Karyna Shuliak Cc: Janusz Banasiak; Subject: Re: Drive Karyna to JFK tomorrow at 4pm Excellent! Sent from my iPhone...
EFTA02345526.pdf
DOJ_DS11 · 52.1 KB · 85% OCR
...Richard Kahn Sent: Thursday, January 26, 2017 1:24 PM To: jeffrey E. Cc: Janusz Banasiak Subject: Spraying reminder that island environmental will arrive 9-9:30am this =orning to...
EFTA01747204.pdf
DOJ_DS10 · 48.9 KB · 85% OCR
...Lesley Groff Sent: Monday, February 23, 2015 2:51 PM To: Jeffrey E. Cc: Janusz Banasiak; Subject: Dr Bard Dr Bard will see you this Thursday in h=s office...
EFTA01786336.pdf
DOJ_DS10 · 51.9 KB · 85% OCR
...merwin dela cruz; Janusz Banasiak; Shuliak; Subject: 1:30 haircut I have changed your haircut to 1:30 today at the salon. Janusz, please be =utside ready to go at...
EFTA01931665.pdf
DOJ_DS10 · 57.2 KB · 85% OCR
...wifi tomorrow and get it done. Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: March 1 2014 at 6:12:03 PM GMT+2 To: • Subject: Outside...
EFTA01975142.pdf
DOJ_DS10 · 62.7 KB · 85% OCR
To: Jeffrey E tein'eevacation mail.com] Cc: Janusz Banasiak From: Lesley Groff Sent Tue 5/14/2013 6:00:36 PM Subject Re: Dawn Rofrano Dawn is confirmed to...
EFTA01987427.pdf
DOJ_DS10 · 67.8 KB · 85% OCR
...To: Gary Kerney Subject: Fwd: = pictures =OA= =OA= Begin forwarded message: =OA= =OA= From: Janusz Banasiak Date: = February 20, 2011 2:28:36 PM GMT-04:00 To: EFTA_R1...
EFTA02099154.pdf
DOJ_DS10 · 44.0 KB · 85% OCR
To: Lesley Groffil From: Janusz Banasiak Sent: Mon 8/18/2014 4:35:41 PM Subject: Re: Pick up from HBRK office 4 o'clock Sent from my iPhone > On...
EFTA02100891.pdf
DOJ_DS10 · 46.0 KB · 85% OCR
...Passport Picture thanks On Jul 29, 2014, at 3:08 PM, Janusz Banasiak wrote: > Ok > • Sent from my iPhone >> On Jul 29, 2014, at 3:04 PM...
EFTA02103982.pdf
DOJ_DS10 · 51.3 KB · 85% OCR
To: Lesley Groff Cc: L nn Fontanilla Jo 'o fontanilla merwin dela cruz[ : Janusz Banasiak • Valdson Cotrin ); Ann Rodriquez Daphne Wallace( From: Sent: Fri 6/13/2014 7:55:05...
EFTA02118159.pdf
DOJ_DS10 · 62.9 KB · 85% OCR
...and keep y'all in the loop Sent from my iPhone Begin forwarded message: Janusz Banasiak From: Jeffrey Epstein Date: January 7, 2014, 9:44:54 PM...
EFTA02158010.pdf
DOJ_DS10 · 42.3 KB · 85% OCR
To: From: Janusz Banasiak Sent Thur 9/27/2012 6:43:07 PM Subject: Re: 6 Diet Cokes in fridge There are more sodas on the room where we keep...
EFTA02516590.pdf
DOJ_DS11 · 51.4 KB · 85% OCR
...11:13 AM, Lesley Grof= < may wrote: FYI Begin for=arded message: From: Janusz Banasiak <=ate: November 6= 2014 at 10:11:30 AM EST To: 40=A0 please...
EFTA00364386.pdf
DOJ_DS9 · 46.3 KB · 85% OCR
...Louella Rabu o , Janusz Banasiak , Valdson Cotrin Bella Klein Subject: FYI Date: Sun, 17 Aug 2014 21:24:34 +0000 , merwin dela cruz , Rich Kahn Begin forwarded message: From: "jeffrey...
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