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)
EFTA00327039.pdf
...Sun, 03 Apr 2016 14:15:43 +0000
, Janusz Banasiak
L n Fontanilla
Jojo
merwin
, Rich
Bebe Avdiu
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
EFTA00449001.pdf
...rEll
>, Janusz Banasiak czla>,
Renato
Subject: Jeffrey Epstein
Date: Sun, 16 Apr 2017 13:16:58 +0000
Good morning Hanne and Jagland. Jeffrey has just alerted me he has caught...
EFTA02300721.pdf
...Date: February 27, 2015 at 10:21:59 AM EST
To: Karyna Shuliak
Cc: Janusz Banasiak
Subject: Fwd: Revised quote for =pstein
Thank you for the...
EFTA00353401.PDF
...Sat, 31 Jan 2015 15:28:53 +0000
Jo.° Fontanilla
, Janusz Banasiak
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: January 31, 2015 at...
EFTA01755608.pdf
Subject: Re:
From:
Janusz Banasiak <
>
Sent
Monday, November 4, 2013 2:29:26 PM
To:
Jeffrey Epstein leevacationftmailcom>
Of course we will
Sent from my iPhone
On Nov 4, 2013...
EFTA01948889.pdf
...Erin Cunningha
Janusz Banasiak
From:
Sent
Mon 11/4/2013 2:27:57 PM
Subject Re:
Mr Epstein sorry to hear the passing of their loved one. We will be...
EFTA02044556.pdf
...Larry Visoski Larry
, Daphne Wallace
, Jermaine Ruan
, Janusz Banasiak
I have purchased the connecting flights for Florence, Robin, Arnaud and Laurent.
AA#2379 departs Miami at 5:55pm arrives STT...
EFTA02078950.pdf
To:
; Janusz Banasiak
Cc:
From:
Lesley Groff
Sent
Sun 5115 10:24:26 PM
Subject Fwd:
Begin forwarded message:
From: 'Jeffrey E." <
Subject: Re:
Date: May 10, 2015 at 5...
EFTA02125337.pdf
...Mark Tollison
Janusz Banasiak
; Mn Rodriquez
Cc: Bella Klein
Sent: Thursday, October 31, 2013 4:08 PM
Subject: NEw Flight
I have booked MI and Mark on a new flight...
EFTA02157645.pdf
To:
Lesley Gro
: Janusz
Banasiak
From:
Sent
Thur 9/27/2012 9:39:41 PM
Subject Fwd:
Hey guspLs see below. Janusz and =,
pls be prepared to leave with JE...
EFTA02586523.pdf
...Lesley Groff; Jeffrey Epstein;
; Janusz Banasiak
Subject:
Re: 2:30 meeting at house
Hi Les,
There are 11 chairs already in the dining room.
Thanks
Merwin Dela Cruz
212-249...
DOJ-OGR-00032316.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...
EFTA00376241.pdf
...ROMERAL Stella <
k Janusz Banasiak <
Subject: Re: contact VIP et une question pour les boarding pass
Date: Fri, 10 Jan 2014 13:46:12 +0000
His name is Janusz Banasiak...
EFTA00376251.pdf
From: Lesley Groff
To: Janusz Banasiak
>
Subject: Re: contact VIP et une question pour les boarding pass
Date: Fri, 10 Jan 2014 14:25:53 +0000
Ok she is coming...
EFTA00359791.pdf
From: Janusz Banasiak cci
To:
Subject: Re: N908JE arrived at KPBI from MYNN/NAS
Date: Wed, 29 Oct 2014 23:58:31 +0000
Yes I did
Sent from my iPhone...
EFTA00365697.pdf
...Thu, 31 Jul 2014 11:53:47 +0000
Zorro Development Jeffrey
Rich Kahn
, Janusz Banasiak
Tnx for updates!
Sent from my iPhone
On Jul 31, 2014, at 7:51 AM...
EFTA00403651.pdf
From:
To:
Cc: Janusz Banasiak
Subject: Re: Fwd:
Date: Wed, 03 Oct 2012 13:03:06 +0000
Richard Barnett
Thanks for the update
On Oct 3, 2012, at 9:00...
EFTA00405443.PDF
...Darren Ind
LSJ Epstein Jeffrey
, Janusz
Banasiak
, Richard Barnett <
Subject: Re: FYI
Date: Wed, 12 Sep 2012 14:12:16 +0000
Thanks for the update
On Sep 12, 2012, at...
EFTA00994459.PDF
From: IMMI
>
To: Jeffrey Epstein
Cc: Janusz Banasiak
dela cruz
Subject: Schedule
Date: Wed, 30 Jul 2014 11:25:41 +0000
menvin
Wed. July 30, 2014 NY...
EFTA02088539.pdf
...I; Janusz Banasiak[janusz53©me.com]: Lyn
fontanilla[[email protected]]; Jojo FontanillapucianofontanIlla54
mail.com]; Bella
in k in 7
mail.com •
Avdi
b dki
mail
merwin dela
cruz[m...
EFTA02578616.pdf
...10:45 AM,
><=span> wrote:
Sent from my =Phone
Begin forwarded message:
Janusz Banasiak <
EFTA02662470.pdf
...February 3, 2017 at=9:41:51 AM EST
To:="'Richard Kahn"
Cc: <=pan style="font-family:-webkit-system-font,Helvetica Neue Helvetica sans=serif">"'Janusz
Banasiak'"
DOJ-OGR-00032866.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...
EFTA00327052.pdf
...Mon, 04 Apr 2016 12:33:15 +0000
Jojo Fontanilla
Janusz Banasiak
, Darren Indyke
, Bella Klein
merwm
FYI
Begin forwarded message:
From: "jeffrey E."
Date: April 4...
EFTA00693129.pdf
From: Lesley Groff
fr'"
To: "jeffrey E." cti
Cc: Janusz Banasiak
Subject: Re:
Date: Wed, 21 Jan 2015 00:38:14 +0000
Great. Janusz has
address and they have each...
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