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)
EFTA00688062.pdf
From: Janusz Banasiak
To: "Jeffrey E."
Subject: Re:
Date: Sun, 06 Jul 2014 19:55:05 +0000
Ok
Sent from my iPhone
On Jul 6, 2014, at...
EFTA02459915.pdf
...16 PM, Ann Rodriquez «= href='
target="_blank"
> wrote:
Ann R.
Begin forwarded message:
From: Janusz Banasiak <
Date:
To: Ann Rodriquez <■
Subject: Carpet
These are 12 feet Ion=
<=iV>
Sen...
EFTA01783061.pdf
...Larry Visoski Larry; Daphne Wallace; Jermaine Ruan; Janusz Banasiak
Subject:
Purchased flights Miami-STT for ALL the Paris Designers
I have purchased the connecting flights for
Arnaud and =aurent.
AA...
EFTA00356244.pdf
...fontanilla <
dela cruz
Janusz Banasiak
, Lyn
Jo.o fontanilla
•, merwin
, Bella Klein
, Cecile de Jongh <
Subject: Fwd: update
Date: Fri, 26 Dec 2014 13:53:46 +0000
, Valdson Cotrin
Ann...
EFTA00441827.pdf
...Tue, 27 Dec 2016 13:46:56 +0000
Janusz Banasiak <
>, Renato
Jermaine Ruan
, Rich Kahn
Bella Klein
Valdson Cotrin
FYI...
Begin forwarded message:
From: "Jeffrey E."
Subject...
EFTA02456360.pdf
...purchase and send through Tropi=al Shipping?
Ann R.
Begin forwarded message:
<=div>
From: Janusz Banasiak
<=>Date: July 15, 2016 at 11:32:39 AM AST
To...
EFTA02460348.pdf
...at 9:20 PM, Ann Rodriquez
On Jun 15, 2016, at 4:55 PM, Janusz Banasiak
wrote:
These are 12 feet long
=1span>
=blockquote type="cite">
EFTA01325290.pdf
...Publix
$315.54 Groceries
$686.62
13 8/10/2005 The Home Depot
$137.39 Air blower
$549.23
MM02-JANUSZ BANASIAK RECORDS-000088
CONFIDENTIAL
SONYGM_02743140
EFTA_00229787
EFTA01325290
EFTA01404105.pdf
...Darren Indyke
Janusz Banasiak is authorized on the account, but i believe he has a $5000
Limit. Please double check your records. Please cash the check.
Thank you,
Bella
Tel...
EFTA02086157.pdf
...Jeffrey Epstein
Thx
Sent from my iPhone
On Jan 20, 2015, at 12:08 PM, Janusz Banasiak
Ok
Sent from my iPhone
On Jan 20, 2015, at 12:03 PM...
EFTA02113324.pdf
To:
From:
Janusz Banasiak
Sent
Fri 2/21/2014 4:39:16 PM
Subject: Re: Wheels up 8pm
Got it thanks
Sent from my iPhone
On Feb 21, 2014, at...
EFTA02203931.pdf
To:
From:
Janusz Banasiak
Sent
Wed 2/1/2017 9:48:27
Subject Re: Janusz to pick up
Ok
Sent from my iPhone
On Feb I, 2017, at 4:34...
EFTA00158454.pdf
FD-302 (Rev 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
JANUSZ BANASIAK (BANASIAK),
at
Assistant United States Attorney
and Detective
of the above listed individual and the...
EFTA02297941.pdf
From:
Sent:
Friday, December 27, 2013 8:06 PM
To:
Cc:
Janusz Banasiak; Karyna Shuliak; Ivjet
Subject:
Re: Pick up from airport
are all 9 staying in the house ?we...
EFTA02396461.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>Re: can you =lease call me to discuss the following
Date: =/b>April 10, 2015 at 2:03:21 PM =DT
To: =/b>Rich...
EFTA02459752.pdf
...5:16 PM, Ann Rodriquez <
From: Janusz Banasiak <
June 15, 2016 at 4:55:37 PM AST
To: Ann Rodriquez <=a href...
EFTA01802927.pdf
From:
Janusz Banasiak
Sent:
Monday, May 25, 2015 9:17 PM
To:
Richard Kahn
Cc:
Jeffrey Epstein
Subject:
Re: Dryers for Palm Beach
Same set up like in NY? There...
EFTA01852186.pdf
To:
Jeffrey Epsteinfleevacation
mail.com
Cc:
Janusz Banasiak
; merwIn
dela cruz
From:
Lesley Groff
Sent:
Wed 7/30/2014 11:25:41 AM
Subject:
Schedule
Wed. July 30. 2014 NY...
EFTA02048849.pdf
...2016 at 10:59 AM,
wrote:
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: Jul 19 2016 at 10:57:09 AM EDT
To...
EFTA02050198.pdf
...2016 at 2:47 PM,
Ok?
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: June 15, 2016 at 2:27:44 PM ED
To:
Subjec . l ays...
EFTA02197515.pdf
To:
From:
Janusz Banasiak
Sent
Fri 12/2/2016 2:36:13 PM
Subject Re: JE to leave house 4;45 today
Ok
Sent from my iPhone
On Dec 2...
EFTA00332619.pdf
...L n Fontanilla
Jo.° fontanilla
, merwin dela cruz
, Bella Klein
, Janusz Banasiak
, Ann Rodriquez
Subject: Fwd: schedule
Date: Sat, 02 Jan 2016 17:36:59 +0000
FYI!
Sent from my...
EFTA00337147.pdf
...Fri, 23 Oct 2015 15:10:04 +0000
, Janusz Banasiak
Patrick is confirmed to come see you for a cut tomorrow at 7:30am!
Sent from my iPhone
On Oct...
EFTA00392519.pdf
From:
To:
Janusz Banasiak <
Subject: Re:
Date: Wed, 10 Apr 2013 14:47:40 +0000
Hi
!! I am currently in talks with Dean Kamen's office trying to determine what...
EFTA00441826.pdf
...Tue, 27 Dec 2016 13:46:24 +0000
Janusz Banasiak <
1
>, Renato
Jermaine Ruan
, Rich Kahn
Bella Klein
Begin forwarded message:
From: "Jeffrey E."
Subject: new schedule...
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