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)
EFTA02298666.pdf
...Karyna Shuliak; Janusz Banasiak;
Cc:
Larry Visoski
Subject:
Fwd: Re:
We will be leaving the house at 11.15.
Sent from my iPhone
Begin forwarded message:
we will need you...
EFTA02297217.pdf
From:
Sent:
To:
Karyna Shuliak;
Cc:
Janusz Banasiak; MarcTo ison;
Subject:
LSJ items for plane
I have started packing the black luggage bag that came back from Paris with i...
EFTA02304070.pdf
From:
Sent:
Sunday, April 1, 2012 1:56 PM
To:
Cc:
Janusz Banasiak;
Subject:
Re:
I know its quite late. Really something they should have thought about much s=oner...
EFTA02325487.pdf
...Monday, August 29, 2011 9:26 PM
Janusz Banasiak
HI Janusz,
says she could use your help at the house, but hasn't really seen =ou at all while she...
EFTA00365542.PDF
From:
=Janusz Banasiak
Lyn
fontanilla
o Fontanilla
Bella Klein
, Daphne Wallace
, Jeanne Brennan
Subject: Fwd: tentative schedule
Date: Mon, 11 Aug 2014 11:43:40 +0000
Kahn
, Cecile...
EFTA02142236.pdf
...From:
Sent
Subject
Lesley Groff
Wed 4/10/2013 2:47:40 PM
Re:
Janusz Banasiak(
Hi
! I am currently in talks with Dean Kamen's office trying to determine...
EFTA00349255.pdf
...Thu, 16 Apr 2015 01:05:55 +0000
Jo.° Fontanilla
, Rich Kahn
Bebe Avdiu
>, Ann Rodriquez Janusz Banasiak
FYI!
Begin forwarded message:
From: "jeffrey E."
EFTA00396287.pdf
From: O>
To
Cc: Janusz Banasiak
Subject: Re: PB trip
Date: Mon, 04 Feb 2013 18:37:43 +0000
•
Woody has 2 daughters and they are teenagers...
EFTA02328937.pdf
...11
2016 12:12 AM
cruz; Janusz Banasiak;
; Karyna Shuliak
Tues. Nov. 15th
1:00pm EST (2pm STT =ime) PHONE DATE w/Amy Dempsey and John Woods
1:15pm Appt...
EFTA01170095.PDF
...surrounds.
On Mon, Oct 17, 2011 at 10:35 AM,
Begin forwarded message:
From: Janusz Banasiak
Date: October 17, 2011 10:13:23 AM GMT-04:00
To:
Subject: Re...
EFTA00570584.pdf
...Renato PB
, Renato Lacson a,
Janusz Banasiak
Subject: Re: Schedule
Date: Mon, 17 Apr 2017 15:48:59 +0000
Hi Karyna , thank you.
Sent from my iPhone
> On Apr 17...
EFTA02297609.pdf
From:
Janusz Banasiak
Sent:
Sunday, March 17, 2013 5:33 PM
To:
Karyna Shuliak
Subject:
Re: Glasses for JE
Ok
Sent from my iPhone
On Mar 17, 2013, at 12...
EFTA02351794.pdf
From:
Lesley Groff
Sent:
Friday, Octob,1
1.1.
To:
Jeffrey E.
Cc:
Janusz Banasiak
Subject:
Re: Patrick for cut
Patrick is confirmed to come see you for a cut...
EFTA00365325.PDF
...Lesley Groff
To:
, Janusz Banasiak
Subject: Fwd: schedule update
Date: Mon, 11 Aug 2014 16:51:03 +0000
HI There...Jeffrey has asked me to get you tickets to NY...
EFTA00922050.PDF
...On Mon, Oct 17, 2011 at 10:35 AM,
wrote:
Begin forwarded message:
From: Janusz Banasiak
Date: October 17, 2011 10:13:23 AM GMT-04:00
To:
Subject: Re...
EFTA01852573.pdf
...Oct 17, 2011 at 10:35 AM, Sarah K
otc:
Begin forwarded message:
From: Janusz Banasiak
Date: October 17, 2011 10:13:23 AM GMT-04:00
To: Sarah K...
EFTA02032340.pdf
...Subject: Janusz to pick up burgers?
To: Epstein Jeffrey < vacati n
mail. in>
Cc: Janusz Banasiak
Would it be ok for Janusz to pick up burgers for you for 1...
EFTA02113445.pdf
...Wheels up 8pm
thx
On Feb 21, 2014, at 11:39 AM, Janusz Banasiak wrote:
Got it thanks
Sent from my iPhone
On Fcb 21, 2014, at 11:37
rote...
EFTA02158026.pdf
...you mean 16 oz plastic bottles?
On Sep 27, 2012, at 2:43 PM, Janusz Banasiak wrote:
> There are more sodas on the room where we keep water, but
told...
EFTA02576336.pdf
...Lesley Groff <
Sent:
Wednesday, October 23, 2013 7:56 PM
To:
Epstein Jeffrey
Cc:
Janusz Banasiak
Subject:
Address Correction-Updated Direction for 9am Appt tomorrow
We rec'd a confirmation...
EFTA00703560.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...
EFTA02482146.pdf
...Cc:
• Janusz Banasiak; merwin dela cruz;
Subject:
Dr. Fisch- Appt and CHECK
You are scheduled to see Dr. Harry Fisch tomorrow at 9am. You MUST take = check for $425 to...
EFTA01360633.pdf
...Neptune check
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
On...
EFTA00413374.pdf
From: Janusz Banasiak
To: Lesley Groff cza.
Subject: Re: Hamburgers/JG Mellon
Date: Thu, 10 May 2012 14:46:33 +0000
Ok
Sent from my iPhone
On May 10, 2012...
EFTA02299579.pdf
...Jojo Fontanilla; Janusz Banasiak;
; Lyn fontanilla
Subject:
Fwd: Jetblue Airways Flight Status Notification - Flight Delayed: Departure(etd)
FYI!!!
Begin forwarded =essage:
From: =/b>"JetBlue Info" =lt;[email protected]...
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