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)
EFTA02365160.pdf
DOJ_DS11 · 61.0 KB · 85% OCR
...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
DOJ_DS11 · 60.2 KB · 85% OCR
...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
DOJ_DS9 · 49.3 KB · 85% OCR
...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
DOJ_DS10 · 72.0 KB · 85% OCR
...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
IMAGES · 498.0 KB · 88% OCR
...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
DOJ_DS9 · 52.5 KB · 85% OCR
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
DOJ_DS9 · 50.3 KB · 85% OCR
...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
DOJ_DS9 · 46.5 KB · 85% OCR
...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
DOJ_DS10 · 64.6 KB · 85% OCR
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
DOJ_DS9 · 51.7 KB · 85% OCR
...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
DOJ_DS9 · 56.0 KB · 85% OCR
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
DOJ_DS11 · 58.0 KB · 85% OCR
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
DOJ_DS10 · 62.9 KB · 85% OCR
...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
DOJ_DS10 · 59.8 KB · 85% OCR
...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
DOJ_DS10 · 67.5 KB · 85% OCR
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
DOJ_DS9 · 45.3 KB · 85% OCR
...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
DOJ_DS9 · 47.0 KB · 85% OCR
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
DOJ_DS9 · 45.2 KB · 85% OCR
...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
DOJ_DS9 · 58.7 KB · 85% OCR
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
DOJ_DS9 · 51.2 KB · 85% OCR
...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
DOJ_DS10 · 74.3 KB · 85% OCR
...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
DOJ_DS10 · 72.7 KB · 85% OCR
...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
DOJ_DS10 · 66.5 KB · 85% OCR
...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
DOJ_DS9 · 52.5 KB · 85% OCR
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
DOJ_DS9 · 51.5 KB · 85% OCR
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...
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