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)
EFTA01203637.PDF
...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
...Erin Cun
>, Janusz Banasiak
Mr Epstein sorry to hear the...
EFTA02080049.pdf
...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
...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
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
...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
...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
...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
...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
...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
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
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
...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
...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
...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
...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
...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
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
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
...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
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
...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
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
...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
...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...
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