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)
EFTA00376756.pdf
...Lesley Groff
To:
>, Janusz Banasiak
Subject: Fwd: FYI
Date: Wed, 08 Jan 2014 12:35:21 +0000
FYI. I will book his flight and keep y'all in the loop...
EFTA00378990.pdf
...Mark Tollison
Richard Barnett
, Darren Indyke
Beller, I."
Jeffrey
, Zorro Development Jeffre
Rodriquez
, Daphne Wallace
Jon h
, Jermaine Ruan
Valdson Cotrin
, Janusz Banasiak
Subject: Re: Message from Jeffrey To Everyone...
EFTA02297382.pdf
...Larry Visoski; Ann Rodriquez; Janusz Banasiak;
Subject:
Re: Luggage
Thank you!
Sent from my iPhone
> On Mar 2, 2014, at 4:27 PM, Karyna Shuliak <
wrot=:
> Hello everyone,
> These are...
EFTA02315163.pdf
From:
>
Sent:
Wednesday, September 5, 2012 1:49 PM
To:
Janusz Banasiak
Do you by chance still have the photos of the Syrian pearl furniture =hich is in the storage...
EFTA02361765.pdf
...Lesley Groff;
'Janusz Banasiak;
Subject:
Re:
I will work on getting
on my flight on Thursday morning so that we a=e traveling together
On Tue, Jan 8, 2013=at...
EFTA00324283.PDF
...Tue, 31 May 2016 11:05:12 +0000
Jojo Fontanilla
merwin dela cruz
Janusz Banasiak
, Daphne Wallace
13ebe Avdiu
FYI
Begin forwarded message:
From: "Jeffrey E."
Subject...
EFTA02708965.pdf
...jeffrey E.
Sent:
Monday, November 24, 2014 8:55 PM
To:
Janusz Banasiak
Subject:
Re: Gym
take aWAY THE BARBELLS AND SPEAKERS IN THE CORNER AND PUT...
EFTA00444334.PDF
From: Deepak Chopra
To: Lesley Groff -4
Cc: Janusz Banasiak
Renato
Subject: Re: Jeffrey Epstein
Date: Sat, 11 Feb 2017 18:38:00 +0000
Inline-Images: image001.png
Ok
Deepak...
EFTA02655276.pdf
...Floor
New York, NY 10022
fax
cell
Begin forwarded mes=age:
From: Janusz Banasiak <
Subject: Fwd= Estimate 24412 from Botanica Landscaping, LLC
Date: March 24, 2017 at 4...
EFTA02205067.pdf
To:
Cc:
Janusz Banasiak
ram:
oeepaK cnopra
Sent:
Sat 2/11/2017 6:38:00 PM
Subject: Re: Jeffrey Epstein
Ok 4>
Deepak Chopra MD
2013 Costa Del Mar Road...
EFTA00378986.pdf
...Wed, 27 Nov 2013 22:02:30 +0000
•
.•
, Rich Kahn
, Bella Klein
Zorro Ranch Epstein
, Ann
Jermaine
Valdson Cotrin
, Janusz Banasiak
Got it.
With warm regards,
Cecile
Sent from my...
EFTA00404102.pdf
...it is thx
Original Message
>
• From:
> To: Larry
> Cc: Darren Indyke
> Cc:
> Cc:
> Cc: Janusz Banasiak
> Cc:
> Cc:
> Cc: Richard Barnnet
> Cc: Rich Kahn
> Cc: Francis Derby
> Subject: Re: PBI...
EFTA00439647.pdf
...Jefffrey Epstein
Cc:
, merwin dela cruz
, Janusz Banasiak
Subject: Schedule Tonight and Tomorrow (Nov. 29, 30, 2016)
Date: Tue, 29 Nov 2016 21:50:10 +0000
Tues...
EFTA02300942.pdf
...Ann Rodriquez
Sent:
Sunday, April 17, 2016 4:49 PM
To:
Karyna Shuliak
Cc:
Janusz Banasiak
Subject:
IKEA furniture
Hi Karyna,
Bossman would like for y=u or Janusz to...
EFTA02302001.pdf
From:
Janusz Banasiak
Sent:
Friday, March 25, 2016 2:17 PM
To:
jeffrey E.
Cc:
Karyna Shuliak
Subject:
Re:
We have one here
Sent from my i=hone
On Mar...
EFTA00325027.PDF
...L n fontanilla
Jojo Fontanilla
Janusz Banasiak
Subject: Fwd: tentative schedule
Date: Sun, 22 May 2016 23:54:41 +0000
FYI...
Begin forwarded message:
From: "Jeffrey E."
EFTA00404915.PDF
From:
Derb
soski
Rabu o
, Francis
To: Janusz Banasiak
Subject: Fwd:
Date: Wed, 19 Sep 2012 12:31:29 +0000
JE will be arriving into NY early tomorrow morning. Larry...
EFTA02044175.pdf
...Pick up from Miami on Friday 9th
On Sep 6, 2016, at 10:52 AM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Sep 6, 2016, at 10:45...
EFTA02074462.pdf
...wrote:
Please see below from Janusz
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: Au ust 7, 2015 at 12:16:38 PM EDT
To:
Cc: Leighton...
EFTA02596116.pdf
...jeffrey E.
Sent:
Monday, November 24, 2014 8:55 PM
To:
Janusz Banasiak
Subject:
Re: Gym
take aWAY THE BARBELLS AND SPEAKERS IN THE CORNER AND PUT...
EFTA00324768.pdf
...Lyn
Jojo Fontanilla
, merwin dela
cruz
Bella Klein
Bebe Avdiu
, Janusz Banasiak
Subject: FYI schedule
Date: Thu, 19 May 2016 11:54:15 +0000
Sent from my iPhone
Begin forwarded...
EFTA00336536.pdf
From:
To: Jefffrey Epstein
Cc: Janusz Banasiak
, menvin dela cruz
Subject: Schedule tonight/tomorrow
Date: Tue, 27 Oct 2015 20:59:48 +0000
TONIGHT
5:00pm Appt...
EFTA00381576.pdf
...Rodri
, Janusz Banasiak
Mark Tollison •
Rich Barnett
Subject: FYI
Date: Mon, 14 Oct 2013 13:24:57 +0000
, Ann
Begin forwarded message:
From: Jeffrey Epstein
Date: October...
EFTA00396485.pdf
From: Janusz Banasiak
EFTA00403178.pdf
From:
To: Janusz Banasiak <
>
Cc:
Date: Fri, 05 Oct 2012 17:46:20 +0000
a>,
Hi Janusz,
For Sunday I've ordered a bunch of small sandwiches and a meat...
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