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)
EFTA00378100.pdf
...To:
, Janusz Banasiak
Subject: Fwd: wheels up Wed
Date: Mon, 09 Dec 2013 18:00:11 +0000
>,
Begin forwarded message:
From: Larry Visoski
Subject: Fwd: wheels up Wed
Date: December...
EFTA00441919.pdf
...Daphne Wallace
Jermaine Ruan
Janusz Banasiak
Subject: Fwd: change of schedule
Date: Tue, 27 Dec 2016 19:38:09 +0000
Cecile de Jon
, Rich Kahn
Valdson Cotrin
FYI...slight changes...
EFTA00321122.PDF
...Thu, 18 Aug 2016 14:57:51 +0000
, Janusz Banasiak
Fontanilla
, merwin dela cruz
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: August...
EFTA01152907.PDF
...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...
EFTA01934042.pdf
To:
Jeffrey Epsteinpeevacation
mail.com
Cc:
Janusz Banasiak
From:
Ann Rodriquez
Sent
Sat 2/22/2014 4:23:14 PM
Subject Fwd: Parts needed
Ann R.
Begin forwarded message:
From...
EFTA02554988.pdf
...Jeffre Epstein
Cc:
; Frances Derby; Janusz Banasiak, Janusz; Ofelia;
Subject:
Re: Jes staley
Great. Thanks
Sent from my iPhone
On May 11, 2012, at 8:14 AM, Jeffrey Epstein
EFTA02565016.pdf
...Epstein Jeffrey; SPIIIMILMITIIIMILMIIIIIIPPL; Janusz Banasiak
Subject:
Re: Boris Nikolic
Tnx
On Jan 9, 2013, at 9:59 AM, Lesley Groff
wrote:
> Boris will arrive Thursday, Jan. 10th via UA1415...
EFTA00349387.pdf
...L n fontanilla
Jojo Fontanilla
Janusz Banasiak
, Rich Kahn
, Bebe Avdiu
Subject: JE Schedule
Date: Fri, 17 Apr 2015 11:15:22 +0000
merwin dela cruz
Bella Klein
FYI!!
Begin...
EFTA00368993.pdf
From: Lesley Groff .q
To: Janusz Banasiak
>,
Subject: Fwd: schedule
Date: Thu, 29 May 2014 19:50:07 +0000
fyi
Begin forwarded message:
From: "Jeffrey E."
Subject...
EFTA00376770.pdf
From: Louella
To: Lesley Groff
Cc: Janusz Banasiak
>
Subject: Re: FYI
Date: Wed, 08 Jan 2014 13:19:25 +0000
Tnx Lesley
Sent from my iPhone
On Jan 8, 2014...
EFTA00363125.PDF
...ann rodri
Jon h
uez
Karyna Shuliak
Bella Klein
, Darren Ind ke
, Eileen Visoski
Janusz Banasiak
k Una Pascal
EFTA00825543.PDF
...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...
EFTA02094096.pdf
To:
From:
Janusz Banasiak
Sent
Tue 10/7/2014 6:31:20 PM
Subject: Re: JE to go see house on Jupiter Island On Mon. Oct. 13th
Ok
On Oct...
EFTA02598301.pdf
...jeffrey E.
Sent:
Wednesday, December 24, 2014 1:03 PM
To:
Janusz Banasiak
Subject:
ten posts. post tops. and gate purchase at lowes
•
Item #: 75677
•
Model #: 73013822...
EFTA00321654.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: JE
Date: Tue, 26 Jul 2016 11:46:28 +0000
Hi Lesley,' have asked for days off July 29 — July 31. Will...
EFTA00338332.pdf
From: Janusz Banasiak
To: Larry Visoski
Cc: Lesley Groff
Subject: Re: Depart 4pritia
Date: Mon, 12 Oct 2015 15:17:51 +0000
Ok will be there.Custom building is on...
EFTA00413373.pdf
From: Lesley Groff
To: Sarah K
Cc: Janusz Banasiak
Ofelia
Banasiak
Subject: Hamburgers/JG Mellon
Date: Thu, 10 May 2012 14:44:37 +0000
ok, thanks...I will order hamburgers...
EFTA02300817.pdf
...Artefacto delivery
Janusz Banasiak
Hi Karyna,...l was not aware of this at all...sounds like good news =hough. I would think Gregory is in charge of
contacting Artefacto and...
EFTA02317142.pdf
From:
Lesley Groff <
Sent:
Wednesday, January 30, 2013 6:25 PM
To:
Janusz Banasiak
Cc:
Subject:
JE and guests to PB
Wanted to make sure you knew JE plans to...
EFTA02482296.pdf
...Sent:
Wednesday, November 4, 2015 10:32 PM
To:
[email protected]
Cc:
Janusz Banasiak; Jefffrey Epstein
Subject:
Re: Christopher Anderson sending Pictures to house via his assistant
Fantastic...
EFTA00327516.PDF
...Lyn
Jojo Fontanilla
CrUz
Rich Kahn
Valdson Cotrin
, Janusz Banasiak
Subject: Fwd: tenative
Date: Wed, 23 Mar 2016 13:22:38 +0000
merwin dela
Bella Klein
, Bebe Avdiu
, Ann Rodriquez...
EFTA02070609.pdf
To:
From:
Janusz Banasiak
Sent
Mon 10/5/2015 12:14:24 PM
Subject Re: Fwd:
Ok
Sent from my iPhone
On Oct 5, 2015, at 8:09 AM,
wrote...
EFTA00825536.PDF
...On Jun 14, 2016, at 5:57 PM, Janusz Banasiak
> wrote:
Ok, what color I have to look for?
On Jun 14, 2016, at 4:12 PM, Ann Rodriquez <
Hi...
EFTA00338532.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Fwd:
Date: Mon, 05 Oct 2015 12:14:24 +0000
Ok
Sent from my iPhone
On Oct 5, 2015, at 8:09...
EFTA02360237.pdf
From:
Janusz Banasiak <
Sent:
Wednesday, December 24, 2014 1:21 PM
To:
Jeffrey E.
Subject:
Re: ten posts. post tops. and gate purchase at lowes
Ok
Sent from my iPhone...
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