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)
EFTA02316582.pdf
DOJ_DS11 · 53.9 KB · 85% OCR
From: Sent: To: Cc: Subject: Janusz Banasiak Re: Lunch at Noon Sunday Oh my... And Kimbal is a foodie :( Sent from my iPhone I n > On Oct 3, 2012, at...
EFTA00823865.PDF
DOJ_DS9 · 46.8 KB · 85% OCR
...Janusz to purchase and send through Tropical Shipping? Ann R. Begin forwarded message: From: Janusz Banasiak Date: July 15, 2016 at 11:32:39 AM AST To: Ann Rodriquez Subject...
EFTA02087615.pdf
DOJ_DS10 · 69.3 KB · 85% OCR
To: Janusz Banasiak From: Sent Wed 12/24/2014 12:49:52 PM Subject Fwd: Janusz did you see this? Begin forwarded message: From: Larry Visoski Subject: Fwd: Date: December...
EFTA02110044.pdf
DOJ_DS10 · 59.4 KB · 85% OCR
To: Lesley Gro Cc: Janusz Banasiak From: Louella Sent Mon 3/24/2014 7:44:18 PM Subject Re: guests April 20th! Thanks Lesley at least we have a few...
EFTA02554515.pdf
DOJ_DS11 · 57.0 KB · 85% OCR
...Jeffrey Epstein Cc: ~• Subject: > ; Janusz Banasiak, Janusz; Ofelia Polina will come see you on Saturday may 5 at 1pm instead of Monday. 9-9:30 11:30 ■ 1:00 4...
EFTA02706919.pdf
DOJ_DS11 · 54.3 KB · 85% OCR
...Boris Nikolic Tnx On Jan 9, 2013, at 9:59 AM, Lesley Groff < > wrote: Janusz Banasiak > Boris will arrive Thursday, Jan. 10th via UA1415 at 11:51pm at PBI. Janus...
EFTA02300068.pdf
DOJ_DS11 · 151.0 KB · 85% OCR
From: Janusz Banasiak Sent: Tuesday, June 9, 2015 5:04 PM To: Karyna Shuliak Subject: Re: Cushions from Artefacto Ok Sent from my iPhone On Jun 9, 2015, at 12...
EFTA00325877.pdf
DOJ_DS9 · 50.1 KB · 85% OCR
...Tue, 03 May 2016 23:53:02 +0000 merwin dela cruz Bella Klein Janusz Banasiak fyi Begin forwarded message: From: "jeffrey E." Subject: tentative schedule Date: May...
EFTA00326716.pdf
DOJ_DS9 · 36.0 KB · 85% OCR
From: Larry Visoski To: Lesle Groff Darren Indyke a, Rich Kahn Cc: Janusz Banasiak Renato Ann Rodriquez Bella Klein Subject: Re: Jeffrey flying to PB tonight! landing around 5/6am...
EFTA00346612.pdf
DOJ_DS9 · 46.0 KB · 85% OCR
...L n fontanilla Jo.° Fontanilla merwin dela cruz Janusz Banasiak Rich Kahn , Bebe Avdiu , Bella Klein Subject: Re: Date: Sun, 21 Jun 2015 19:29:54 +0000 Thx Sent from...
EFTA00348559.pdf
DOJ_DS9 · 44.3 KB · 85% OCR
...Sun, 03 May 2015 17:02:07 +0000 Jo'o Fontanilla Rodriquez Janusz Banasiak Begin forwarded message: From: Darren Indyke < Subject: Privileged and Confidential Date: Ma 3, 2015 at 12...
EFTA00444381.pdf
DOJ_DS9 · 51.3 KB · 85% OCR
...Sat, 04 Feb 2017 20:13:57 +0000 Rich Kahn ,Janusz Banasiak FYI! Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: Februa 4, 2017...
EFTA02365726.pdf
DOJ_DS11 · 55.8 KB · 85% OCR
...Epstein Jeffrey Cc: = lia; Janusz Banasiak; Francis Derby Subject: Nick Pritzker Sent from my iPhon= Begin forwarded message: From: "Nicholas J. Pritzker" > Date: September 23, 2012 1:16:04=AM...
EFTA00842091.PDF
DOJ_DS9 · 44.7 KB · 85% OCR
From: Janusz Banasiak To: "jeffrey E." Cc: Rich Kahn Subject: Re: Date: Thu, 29 Oct 2015 20:37:17 +0000 Attachments: Balcony.pdf Tarp is here. So...
EFTA00992829.PDF
DOJ_DS9 · 42.3 KB · 85% OCR
...Mariana Ithkowska < , Janusz Banasiak < Subject: Re: Date: Sun, 06 Jul 2014 19:44:53 +0000 >, i Janusch f mariana misses her st thomas flight, pick her up and take her...
EFTA01131629.PDF
DOJ_DS9 · 44.7 KB · 85% OCR
From: Janusz Banasiak To: "jeffrey E." Cc: Rich Kahn Subject: Re: Date: Thu, 29 Oct 2015 20:37:17 +0000 Attachments: Balcony.pdf Tarp is here. So...
EFTA01881622.pdf
DOJ_DS10 · 68.4 KB · 85% OCR
...give a reference for janusz Richard Kahn HBRK Associates Inc Begin forwarded message: From: Janusz Banasiak Date: May 22, 2012 10:14:37 AM EDT To: Richard Kahn < Subject: reference...
EFTA02169296.pdf
DOJ_DS10 · 52.2 KB · 85% OCR
...Message » From: Lesley Groff >> To: Jeffrey Epstein CC » Cc: >> Cc: » Cc: Frances derby >> Cc: Janusz Banasiak >> Cc: Ofelia Banasiak » Cc: » Subject: Jes must Cancel 12:00 >> Sent: May 11, 2012...
EFTA02566877.pdf
DOJ_DS11 · 61.7 KB · 85% OCR
...rrey; Lyn & Jojo fontanilla; Lyn & Jojo fontanilla; Rich Barnett; Janusz Banasiak Subject: Re: Schedule Tnx lesley On Mar 1, 2013, at 7:37 AM, Lesley Groff wrote: > 8:00 breakfast...
EFTA02664563.pdf
DOJ_DS11 · 57.6 KB · 85% OCR
From: Janusz Banasiak Sent: Monday, January 2, 2017 4:31 PM To: jeffrey E. Subject: Re: buy and ship Have placed an order, will be deliver by 1/12/17...
EFTA00340676.pdf
DOJ_DS9 · 38.4 KB · 85% OCR
...Lesle Groff < ; Janusz Banasiak >; Larry Visoski Larry Cc: Darren Indyke < Sent: Mon, Aug 31, 2015 7:59 am Subject: Jeffrey to PB early tomorrow Morning. I believe Jeffrey will want...
EFTA00413542.pdf
DOJ_DS9 · 42.3 KB · 85% OCR
...Rich Barnett >, Janusz Banasiak Subject: Unik 4:00 Thursday Date: Wed, 09 May 2012 15:34:59 +0000 Unik is confirmed to come see you at 4pm on Thursday May...
EFTA00594705.PDF
DOJ_DS9 · 39.9 KB · 85% OCR
...Tile Removal 1 375.00 375.00 Removal of existing floor mats Project Contact: Janusz Banasiak - Estate Manager (561) 818-8361 We like to take this opportunity to thank you...
EFTA00825541.PDF
DOJ_DS9 · 50.4 KB · 85% OCR
...2016 at 5:16 PM, Ann Rodriquez < wrote: Ann R. Begin forwarded message: From: Janusz Banasiak Date: June 15, 2016 at 4:55:37 PM AST To: Ann Rodriquez Subject...
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