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)
EFTA02152144.pdf
DOJ_DS10 · 53.5 KB · 85% OCR
...Jeffrey Epstein Thur 1/3/2013 3:25:53 PM Janusz Banasiak Good morning Mette...just following up...might you be able to pass along your flight details, your cell...
EFTA00040278.pdf
DOJ_DS9 · 337.5 KB · 85% OCR
...Date of entry 33/33/2021 JANUSZ BANASIAK (BANASIAK), date of birth (DOB) , was interviewed at West Palm Beach FL. Present for this interview was .ted States At along with...
EFTA00327202.pdf
DOJ_DS9 · 35.2 KB · 85% OCR
...Thank you!! > Sent from my iPhone >> On Mar 23, 2016, at 6:33 PM, Janusz Banasiak < > wrote: >> >> Ok got it >> >> Sent from my iPhone >> >>> On Mar 23, 2016, at 6...
EFTA00340644.pdf
DOJ_DS9 · 31.2 KB · 85% OCR
...20, 2015..I will send you copy of both of their passports...I am requesting updated info from them) AND Please reserve round trip, coach tickets for Janusz Banasiak (birthday...
EFTA00354125.pdf
DOJ_DS9 · 43.3 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: Date: Wed, 21 Jan 2015 00:39:12 +0000 Got it Sent from my iPhone On Jan 20, 2015, at 7:38...
EFTA00526003.pdf
DOJ_DS9 · 43.0 KB · 85% OCR
...antu,riuez , Janusz Banasiak Subject: Re: Furniture to be shipped to LSJ Date: Tue, 16 Dec 2014 14:15:03 +0000 Thank you Daphne, Do we need to hire people...
EFTA00529052.pdf
DOJ_DS9 · 46.0 KB · 85% OCR
...Ka na Shuliak Janusz Banasiak Cc: Larry Visoski • Subject: Fwd: Re: Date: Wed, 01 Jan 2014 13:45:41 +0000 We will be leaving the house at 11.15. Sent...
EFTA00661997.pdf
DOJ_DS9 · 47.0 KB · 85% OCR
...Francis Derb , Janusz Banasiak Richard Barnett Subject: Leon Black Date: Tue, 25 Sep 2012 11:36:26 +0000 Great. Would you like Leon at 1:00 to be lunch? Schedule...
EFTA02318577.pdf
DOJ_DS11 · 57.4 KB · 85% OCR
...trip to NY will wait for our itinerary, than Ori•inal Messa > Fro > To: Janusz > Sent: Fri, November 12, 2010 4:00:00 PM > Subject: > Hey guys.. > JE would...
EFTA00907044.PDF
DOJ_DS9 · 41.3 KB · 85% OCR
...2011 2:28 PM To: Gary Kerney Subject: Fwd: pictures Begin forwarded message: From: Janusz Banasiak Date: February 20, 2011 2:28:36 PM GMT-04:00 To: Subject: pictures...
EFTA02057833.pdf
DOJ_DS10 · 53.3 KB · 85% OCR
...Thank you!! > Sent from my iPhone >> On Mar 23, 2016, at 6:33 PM, Janusz Banasiak wrote: » ok got it >> Sent from my iPhone >> >» On Mar 23, 2016, at 6...
EFTA02124476.pdf
DOJ_DS10 · 68.7 KB · 85% OCR
...Pick up presription for JE Thx Sent from my iPhone On Oct 25, 2013, at 9:33 AM, Janusz Banasiak < wrote: Got it Sent from my iPhone On Oct 25...
EFTA00441795.pdf
DOJ_DS9 · 50.9 KB · 85% OCR
...Mon, 26 Dec 2016 17:24:24 +0000 , Janusz Banasiak Daphne Wallace Renato Begin forwarded message: From: Larry Visoski < Subject: Fwd: Date: December 26, 2016 at 12:19:20 PM...
EFTA00525766.pdf
DOJ_DS9 · 41.8 KB · 85% OCR
...Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00525766
EFTA02299847.pdf
DOJ_DS11 · 59.4 KB · 85% OCR
From: < Sent: Wednesda , January 25, 2012 12:54 PM To: Janusz Banasiak Subject: Fwd: > Good morning guys. JE is asking to please wrap up the flowers from the house for...
EFTA02330416.pdf
DOJ_DS11 · 58.1 KB · 85% OCR
From: Lesley Groff < Sent: Saturday, October 3, 2015 8:41 PM To: Janusz Banasiak Cc: Karyna Shuliak; Subject: Lunch tomorrow 1pm for 6pp/Schedule Hi =anusz ...wanted you to know...
EFTA00404923.PDF
DOJ_DS9 · 51.2 KB · 85% OCR
...message: From: Subject: Fwd: Date: September 19, 2012 8:31:29 AM EDT To: Janusz Banasiak < >, Derby < Visoski < >, Francis JE will be arriving into NY early tomorrow morning. Larry, what...
EFTA00995409.PDF
DOJ_DS9 · 47.2 KB · 85% OCR
...Lesley Groff Cc a..vu Iunuvuw avueuw uIL.1 Janusz Banasiak 11PRIIPPJUIRMIIIINn >,.iulla SLepauova Jthiajsrupt uu.t.orn , White Victoria Subject...
EFTA02123481.pdf
DOJ_DS10 · 48.7 KB · 85% OCR
To: Cc: Janusz Banasiak Fran: Louella Sent: Mon 10/28/2013 4:54:05 PM Subject: Re: Schedule to go home... Thanks a lot Lesley:):):) Louella Sent from my iPhone...
EFTA02149496.pdf
DOJ_DS10 · 47.4 KB · 85% OCR
l; Cc: Janusz Banasiak From: Lesley Groff Sent Mon 2/4/2013 6:37:43 PM Subject Re: PB trip Woody has ...I believe ...it is possible they bring a...
EFTA02158673.pdf
DOJ_DS10 · 55.4 KB · 85% OCR
To: Janusz Banasiak From: Sent: Mon 9/17/2012 2:58:25 PM Subject: Fwd: NY escalade Larry had your address incorrect Begin forwarded message: From: Subject: Fwd: NY escalade...
EFTA00221072.pdf
DOJ_DS9 · 70.4 KB · 85% OCR
...Counsel for Janusz Banasiak Michael Salnick, Esq. One Clearlake Centre West Palm Beach, FL 33401-5014 (phone) (fax) Op. Leap Year Contact List Page 3 4. Counsel fo Michael E...
EFTA00339618.pdf
DOJ_DS9 · 49.0 KB · 85% OCR
...L n fontanilla Jtio Fontanilla , Janusz Banasiak , Rich Kahn Subject: Fwd: scehdule Date: Thu, 17 Sep 2015 22:13:31 +0000 • , merwin dela cruz FYI...I have reminded JE already...
EFTA00346965.pdf
DOJ_DS9 · 45.6 KB · 85% OCR
...Jeffrey Epstein Cc: , Janusz Banasiak , Larry Visoski Larry Subject: Re: Dr. Bard Date: Tue, 09 Jun 2015 15:50:17 +0000 You are confirmed to go see...
EFTA00365819.pdf
DOJ_DS9 · 60.5 KB · 85% OCR
From: =cl 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...
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