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)
EFTA01203637.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...
EFTA01755581.pdf
DOJ_DS10 · 68.3 KB · 85% OCR
...Erin Cun >, Janusz Banasiak Mr Epstein sorry to hear the...
EFTA02080049.pdf
DOJ_DS10 · 65.3 KB · 85% OCR
...On Apr 24, 2015, at 7:49 AM, es ey ro' Ok thanks Sent from my iPhone Janusz Banasiak I On Apr 24, 2015, at 7:48 AM, Lesley Groff...
EFTA02151518.pdf
DOJ_DS10 · 50.6 KB · 85% OCR
...Jeffrey Epstein Wed 1/2/2013 3:19:42 PM Janusz Banasiak Excellent! Thank you...if you could also give us the arrival time of Ms. Kelley's flight it...
EFTA02157092.pdf
DOJ_DS10 · 68.4 KB · 85% OCR
To: From: Janusz Banasiak Sent Thur 10/4/2012 1:22.50 Pm Subject: Re: Todd Meister-Sunday Ok Sent from my iPhone On Oct 4, 2012, at 9:19...
EFTA02169384.pdf
DOJ_DS10 · 54.9 KB · 85% OCR
...you >> Original Message » From: Lesley Groff » To: Jeffrey Epstein CC » Cc: » Cc• » Cc• >> Cc: Janusz Banasiak » Cc: >> Cc: Rich Barnett >> Subject: Eric Lander Dinner confirmed » Sent: May 9, 2012 10...
EFTA02172196.pdf
DOJ_DS10 · 48.7 KB · 85% OCR
...Janusz, can you please confirm with Igor and email me back? >> Sent from my iPhone » On Mar 27, 2012, at 3:39 PM, Janusz Banasiak < > wrote: >» It will be a...
EFTA00359470.pdf
DOJ_DS9 · 115.7 KB · 85% OCR
...Please take picture of Gym for Jeffrey Great.! thank you! hoping this will be helpful for you Carlos! On Nov 6, 2014, at 10:11 AM, Janusz Banasiak < wrote: EFTA00359471...
EFTA00371685.pdf
DOJ_DS9 · 41.3 KB · 85% OCR
...L nn Fontanilla , merwin dela eruz , Darren Indyke Rabuyo Janusz Banasiak Subject: Re: JE Departure/Arrival tomorrow? Date: Sun, 06 Apr 2014 13:32:53 +0000 Of course! and I...
EFTA00378985.pdf
DOJ_DS9 · 49.0 KB · 85% OCR
...Wed, 27 Nov 2013 22:01:08 +0000 • r , Rich Kahn , Bella Klein Zorro Development Daphne Wallace , Jermaine Ruan , Valdson Cotrin , Janusz Banasiak • Have a wonderful Thanksgiving to one and...
EFTA00404241.pdf
DOJ_DS9 · 52.7 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Re: Larry Newman 12:00 tomorrow Date: Mon, 24 Sep 2012 20:39:52 +0000 Sure. I will see what time they can do...
EFTA00439291.pdf
DOJ_DS9 · 49.1 KB · 85% OCR
From: Lesley Groff cj To: Janusz Banasiak Subject: Fwd: tenative schedule . Date: Tue, 15 Nov 2016 14:54:11 +0000 , merwin dela cruz Begin forwarded message: From: "Jeffrey E."
EFTA00445891.pdf
DOJ_DS9 · 52.0 KB · 85% OCR
...menvin dela cruz , Janusz Banasiak Ann Rodriquez Daphne Wallace Subject: Fwd: Schedule Date: Mon, 20 Feb 2017 23:46:24 +0000 Fontanilla Leo , Renato Cecile de Jongh , Jermaine Ruan FYI...
EFTA00641709.pdf
DOJ_DS9 · 46.6 KB · 85% OCR
...Jeffrey E stein <*eevacation gmail.com>, >, Lesley Groff , , Janusz Banasiak Subject: Re: Re: Date: Tue, 08 Jan 2013 16:33:40 +0000 Hi room can we let use the last...
EFTA02297846.pdf
DOJ_DS11 · 60.7 KB · 85% OCR
...Karyna Shuliak; BMG; Janusz Banasiak Subject: Re: Re arrival Tnx for update Larry. Sent from my iPhone > On Dec 27, 2013, at 10:22 AM, Larry . ,vrote: > Arrival palm beach...
EFTA02369106.pdf
DOJ_DS11 · 54.9 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...
EFTA01167026.PDF
DOJ_DS9 · 46.3 KB · 85% OCR
...GARY -- not on list. I forgot.. what else did i forget? ) Forwarded mess From: Janusz Banasiak Date: Fri, Jul 29, 2011 at 7:38 AM Subject: TV equipment pictures To...
EFTA02039250.pdf
DOJ_DS10 · 66.6 KB · 85% OCR
To: 'eevacation mail.com 'eevacation mail.com ; Jeffre E stein 'eevacation mail.com] Cc: Janusz Banasiak, Janus From: Lesley Groff Sent Mon 5/7/2012 9:44:14 PM Subject...
EFTA02072004.pdf
DOJ_DS10 · 47.7 KB · 85% OCR
To: Lesley Grof Cc: Janusz Banasiak From: Sent: Thur 9/24/2015 12:42:23 AM Subject: Re: Heads UP for NY Oct 14-22 Great Lesley! Sent from my...
EFTA02099230.pdf
DOJ_DS10 · 71.1 KB · 85% OCR
...19 and 20 Janusz Banasiak Tues. Aug. 19. 2014 NY Reminder: Amy Canell to depart NY on a 4pm United flight 12:00pm Lunch w/Kaihy Ruemmler Sushi, Avocado Rolls...
EFTA02125481.pdf
DOJ_DS10 · 75.2 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 10/4/2013 2:41:47 PM Subject: Re: Patrick Can DO 12:151 Ok ,where is Fekkai? Sent from my iPhone On Oct...
EFTA00338133.pdf
DOJ_DS9 · 51.9 KB · 85% OCR
...Anna Rodri • uez > wrote: > wrote: , Daphne Wallace , Jermaine Ruan , Darren Ind ke , Rich Kahn • Janusz Banasiak , Bebe Avdiu •, bellaklein Jeffrey will now fly to the island tomorrow morning! Cecile, can...
EFTA00404073.pdf
DOJ_DS9 · 50.7 KB · 85% OCR
From: To: Janusz Banasiak , Richard Kahn , Richard Barnett Subject: Fwd: Date: Fri, 28 Sep 2012 11:45:46 +0000 Sent from my iPhone Begin forwarded message: From: Date: September 28...
EFTA00429943.pdf
DOJ_DS9 · 46.4 KB · 85% OCR
...GARY -- not on list. I forgot.. what else did i forget? ) Forwarded message From: Janusz Banasiak •~ Date: Fri, Jul 29, 2011 at 7:38 AM Subject: TV equipment pictures To...
EFTA00443763.pdf
DOJ_DS9 · 49.1 KB · 85% OCR
...Lesley Groff To: ' , Janusz Banasiak , Renato hne Wallace • Cecile de Jongh Jermaine Ruan Subject: Fwd: schedule Date: Wed, 25 Jan 2017 12:58:51 +0000 FYI! Begin forwarded message: From...
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