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)
EFTA02365160.pdf
...Black
7:30 DINNER w/ Woody Allen
10:00 Terje
Sent from my iPhone
• Janusz Banasiak;
On Sep 24, 2012, at 7:10 PM, Jeffrey Epstein
EFTA02459330.pdf
...jeffrey E.
Sent:
Friday, June 24, 2016 8:21 PM
To:
Janusz Banasiak
Subject:
Re: Pic
get prices and see if you can find 12 of the...
EFTA01047888.PDF
...Epstein
Please see below request from Janusz
Begin forwarded message:
From: Janusz Banasiak
Subject: Janusz's days off
Date: May 1, 2017 at 9:59:12 AM...
EFTA02205714.pdf
...thanks!
On Feb 8, 2017, at 7:49 AM, Janusz Banasiak
wrote:
Will do
Sent from my iPhone
On Feb 8, 2017, at 6:47 AM,
Please see below!
Sent...
DOJ-OGR-00030526.jpg
...2006
FROM: MICHAEL SALNICK
TO: Daliah Weiss
RE: Investigation Re: Jeffrey Epstein
Our Client: Janusz Banasiak
This shall confirm the rescheduling of the meeting with my client until Tuesday, January...
EFTA00356165.pdf
From: Janusz Banasiak
>
To:
Subject: Re: Fwd:
Date: Wed, 24 Dec 2014 13:10:20 , 0000
Yes
Sent from my iPhone
On Dec 24, 2014, at 7:49 AM,
Janusz...
EFTA00441825.pdf
...Lesley Groff
To:
, Janusz Banasiak
>, Renato
hne Wallace
Jermaine Ruan
, Cecile de Jon
, Rich Kahn
Bebe Avdiu
•, Bella Klein
, merwin dela cruz •
, marl
Subject: Fwd: new schedule
Date: Tue, 27...
EFTA00398052.PDF
...Cc:
,
Janusz Banasiak
Subject: Re: Re:
Date: Tue, 08 Jan 2013 19:16:33 +0000
Hi
Yes, we can put Boris in the very end guest room
Thank you:)
On...
EFTA02101352.pdf
To:
I. Janusz Banasiak
From:
Lesley Groff
Sent
Wed 7/30/2014 8:03:27 PM
Subject Re: Set up at Jeffrey's tonight
oh no! sorry to hear...
such...
EFTA00328358.pdf
...Lyn
Jojo Fontanilla
merwin dela
cruz
, Janusz Banasiak
Bella Klein
Bebe Avdiu
Subject: Fwd: schedule change
Date: Fri, 04 Mar 2016 12:45:30 +0000
, Ann Rodriquez
Rich Kahn
FYI...
EFTA00529022.pdf
From
To:
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Sat, 28 Dec 2013 01:19:14 +0000
Karyna Shuliak
Thank you so much ■
Sent from my iPhone
On Dec...
EFTA02316450.pdf
From:
Sent:
Thursda Se tember 27 2012 9:40 PM
To:
Janusz Banasiak
Subject:
Fwd:
Hey guys..pls see below. J=nusz and
, pls be prepared to leave with JE...
EFTA01325289.pdf
...34
$926.95
$849.95
$846.02
$842.09
$769.67
$765.28
$744.09
$738.25
$641.05
MM02-JANUSZ BANASIAK RECORDS-000086
SDNY_GM_02743139
EFTA_00229786
EFTA01325289
EFTA02085114.pdf
...Lyn fontanilla
Jojo Fontanilla
Janusz Banasiak
ueua
uy
; merwin dela cruz
Zorro Development Jeffrey
airy Visoski Larry
Sent: Sat, Mar 7, 2015 8:37 am
Subject: Reminder: Set Clocks ahead...
EFTA02086151.pdf
To:
Lesley Groft
From:
Janusz Banasiak
Sent
Wed 1/21/2015 12:39:12 AM
Subject: Re:
Got it
Sent from my iPhone
On Jan 20, 2015, at 7:38...
EFTA00346121.pdf
...Mon, 06 Jul 2015 12:55:06 +0000
>, Janusz Banasiak
FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: July 5 2015 at 7:26:59 PM...
EFTA00350150.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: JE FYI
Date: Thu, 02 Apr 2015 18:00:10 +0000
Ok
Sent from my iPhone
On Apr 2, 2015, at 1...
EFTA00404389.pdf
...Heather Hannig; Nicole Yih; Jason Paluch
> Cc:
;
Janusz Banasiak
> Subject: Jeffrey Epstein
>
• Hello Heather, Nicole and Jason,
> Jeffrey Epstein would like to come swim this Friday, Sept. 21st around
4...
EFTA00337742.PDF
From: ==.
>
To: "jeffrey E."
Cc:
• Janusz Banasiak
merwin dela cruz
Subject: Schedule Thurs. Oct. 15, 2015
Date: Wed, 14 Oct 2015 20:57:41 +0000
Thurs. Oct...
EFTA00352400.PDF
...L n fontanilla
dela cruz
Jojo Fontanilla
Janusz Banasiak
, Bella Klein
Bebe Avdiu
and
Subject: Fwd: temp schedule
Date: Mon, 02 Mar 2015 15:51:48 +0000
1
•
Rich Kahn...
EFTA01970191.pdf
...York, New York 10022
te
fa 646-350-0954
cell
Begin forwarded message:
From: Janusz Banasiak
Date: June 12, 2013 3:11:33 PM EDT
To: Richard Kahn
Subject...
EFTA02006269.pdf
...Francis Derb
;Janusz
Banasiak
; Richard Barnett
From:
Lesley Groff
Sent
Tue 9/25/2012 11:36:26 AM
Subject Leon Black
Great. Would you like Leon at 1:00 to...
EFTA02077090.pdf
...Bard
louellarabu o
ahoo.com • Janusz Banasiak
1;
You are confirmed to go see Dr. Bard in his office today at 4:30pm
Deka Beach FL 33444
On Jun 9...
EFTA00343073.pdf
From: Richard Kahn
To: Janusz Banasiak
Cc:
Leighton Allenby <
Subject: Fwd: Tentative schedule to be finalized this afternoon
Date: The, 18 Aug 2015 13:07:44 +0000
heads up...
Richard...
EFTA00440015.pdf
From: Lesley Groff
To: Janusz Banasiak
merwin dela cruz
, Ann Rodriquez
Cecile de Jongh
Subject: JE to leave house 4;45 today
Date: Fri, 02 Dec 2016 14:28:16...
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