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)
EFTA00376756.pdf
DOJ_DS9 · 43.2 KB · 85% OCR
...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
DOJ_DS9 · 40.9 KB · 85% OCR
...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
DOJ_DS11 · 54.0 KB · 85% OCR
...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
DOJ_DS11 · 49.6 KB · 85% OCR
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
DOJ_DS11 · 52.7 KB · 85% OCR
...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
DOJ_DS9 · 48.8 KB · 85% OCR
...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
DOJ_DS11 · 51.4 KB · 85% OCR
...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
DOJ_DS9 · 118.0 KB · 85% OCR
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
DOJ_DS11 · 225.4 KB · 85% OCR
...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
DOJ_DS10 · 173.6 KB · 85% OCR
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
DOJ_DS9 · 41.3 KB · 85% OCR
...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
DOJ_DS9 · 37.1 KB · 85% OCR
...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
DOJ_DS9 · 53.6 KB · 85% OCR
...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
DOJ_DS11 · 51.7 KB · 85% OCR
...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
DOJ_DS11 · 52.5 KB · 85% OCR
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
DOJ_DS9 · 47.5 KB · 85% OCR
...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
DOJ_DS9 · 45.4 KB · 85% OCR
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
DOJ_DS10 · 58.3 KB · 85% OCR
...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
DOJ_DS10 · 62.2 KB · 85% OCR
...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
DOJ_DS11 · 52.0 KB · 85% OCR
...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
DOJ_DS9 · 48.3 KB · 85% OCR
...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
DOJ_DS9 · 55.1 KB · 85% OCR
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
DOJ_DS9 · 44.7 KB · 85% OCR
...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
DOJ_DS9 · 45.0 KB · 85% OCR
From: Janusz Banasiak
EFTA00403178.pdf
DOJ_DS9 · 28.5 KB · 85% OCR
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...
1 ··· 112 113 114 115 116 117 118 ··· 168
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material