All Subjects
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)
EFTA00534589.pdf
From: Ann Rodriquez
To: Karyna Shuliak
Cc: Janusz Banasiak
Subject: IKEA furniture
Date: Sun, 17 Apr 2016 16:49:29 +0000
I n ne-I mages: imagel.JPG; Screen_Shot...
EFTA00643182.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...
EFTA02350087.pdf
...Jeffrey Epstein;
K; Janusz Banasiak
Subject:
Re: Re:
Hi U
room can we let Boris use the last room (east side)?
Thanks
On Jan 8, 2013, at 9:39 AM...
EFTA01923326.pdf
To:
Jeffrey EMeevacationiagmail.comj
From:
Janusz Banasiak
Sent
Sun 7/6/2014 7:55:05 PM
Subject: Re:
Ok
Sent from my iPhone
On Jul 6, 2014, at 3:44...
EFTA02005600.pdf
...Louella[
; Janusz Banasiak
From:
Lesley Groff
Sep*
Fri 10/5/2012 2:39:53 PM
Subject
Re: Todd Meister & Francisco what time Sunday?
Great! Todd is confirmed to come at...
EFTA00629891.pdf
...Richard Kahn finailto:
Sent: Thursday, February 02, 2017 5:43 PM
To: Office
Cc: Janusz Banasiak; Bella Klein
Subject: Re: Mosquito Products
i apologize for short notice but would you...
EFTA00319660.pdf
...Wed, 07 Sep 2016 12:23:33 +0000
, Janusz Banasiak
, Bella Klein
merwin dela cruz
, Anna Rodriquez
Thanks
Sent from my iPhone
On Sep 7, 2016, at 7:30 AM...
EFTA00443765.pdf
...Lesley Groff
Cc:
, Janusz Banasiak
hne Wallace
Subject: Re: schedule
Date: Wed, 25 Jan 2017 13:02:44 +0000
, Renato
Cecile de Jongh
Thanks Lesley
Sent from my iPhone
On...
EFTA00567277.pdf
From: Karyna Shuliak
To: Daphne Wallace Janusz Banasiak
Subject: Re: Estimate 1581 from Casa Vera Window Treatment,Inc
Date: Mon, 06 Jun 2016 17:01:44 +0000
Renato...
EFTA02376127.pdf
From:
Janusz Banasiak
Sent:
Thursday, October 29, 2015 8:37 PM
To:
jeffrey E.
Cc:
Rich Kahn
Subject:
Re:
Tarp is here. So far there is one proposal for terrace...
EFTA02452045.pdf
...R1_01552008
EFTA02452045
New York, NY 10022
tel
fax
cell =
Begin forwarded message:
From: Janusz Banasiak <
Subject: Re: landscaping
Date: August 31, 2016 at 10:07:31 PM EDT
To...
EFTA02026178.pdf
...Sent
Subject
Lesley Groff
Sat 10/6/2012 4:40:01 PM
Breakfast with Nathan
gmail.cont
Janusz Banasiak
Please see below re breakfast with Nathan:
Sent from my iPhone...
EFTA02111543.pdf
...they are 36, 33 and 27...they are adults!
On Mar 13, 2014, at 1:46 PM, Janusz Banasiak wrote:
> Thanks
> Sent from my iPhone
» On Mar 13, 2014, at...
EFTA02716942.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>Fwd: DRIVEWAY =EPAIRS
Date: qb>lanuary 30, 2015 at 1:23:14 PM =ST
To: =/b>Rich Kahn
Hi Rich, here are =roposal for...
EFTA00343072.pdf
...Lyn fontanilla
menvin dela cruz
Jo.° fontanilla
, Bella Klein
, Janusz Banasiak
Subject: Fwd: Tentative schedule to be finalized this afternoon
Date: Tue, 18 Aug 2015 12:36:41 +0000
FYI...
EFTA00352607.pdf
...Sat, 21 Feb 2015 13:59:29 +0000
menvin dela cruz
, Brice and Karen
, Bella
, Bebe Avdiu
, Janusz Banasiak
hne Wallace
FYI
Begin forwarded message:
From...
EFTA00378674.pdf
...Thu, 28 Nov 2013 02:23:44 +0000
Richard
, Darren Indyke
B I r I."
, Ann Rodriquez
, Cecile de Jongh
aldson Cotrin
, Janusz Banasiak
Will comply. Happy Thanksgiving to everyone...
EFTA00404075.pdf
From:
To:
Cc: Janusz Banasiak
, Richard Kahn 5
Barnett
Subject: Re: Fwd:
Date: Fri, 28 Sep 2012 11:47:58 +0000
>, Richard
Tnx
On Sep 28, 2012, at 7:45...
EFTA01987199.pdf
To:
"
"
"
•
"
•
ail.com]
Cc:
Janusz
Banasiak, anus
From:
Lesley Groff
Sent
Fri 3/30/2012 10:12:19 PM
Subject Re: Craig Martin
Craig Martin is confirmed to meet you...
EFTA02157580.pdf
...Francis Dab
Cc: •
Janusz Banasiak
Subject: Fwd: Lunch
Please see below.
Begin forwarded message:
From: Jeffrey Epstein <
Subject: Re: Lunch
Date: September 28 2012 10:26:46 AM EDT
To...
EFTA02554127.pdf
...Jeffre
Cc:
•,
Rich Barnett;
• Janusz
Banasiak
Subject:
Re: Door Bell
great...i will have Rich ask Sawyers to take care of this on 17th..
On May 7, 2012, at 3...
EFTA00335143.pdf
...Lyn fontanilla
Jo.° fontanilla
menvin dela cruz
Janusz Banasiak
, Bella Klein
Subject: Update!!
Date: Fri, 13 Nov 2015 15:27:49 +0000
Sony! This is update! I think Jeffrey means...
EFTA00380256.pdf
From: Janusz Banasiak
To: Larry Visoski
Cc: Rich Kahn
Darren Ind ke
Anna Rodriquez
, Mark Tollison
Subject: Re: Je pbi
Date: Sat, 02 Nov 2013 23:11:09 +0000
I...
EFTA00382822.pdf
From: Lesley Groff
To:
Cc: Janusz Banasiak
Subject: Re: possible change of schedule
Date: Thu, 26 Sep 2013 12:48:26 +0000
Great
Sent from my iPhone
On Sep 26...
EFTA00730307.pdf
...vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendant.
)
)
SUBPOENA DUCES TECUM
FOR DEPOSITION
THE STATE OF FLORIDA:
TO:
Janusz Banasiak
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions...
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