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)
EFTA02314755.pdf
...a Groff
Cc:
; _;Janusz Banasiak
Subject:
Re: Monday Oct. 8th is Columbus Day Office is Closed
Ok, yes let's hope so;)
I think I will take my luggage for...
EFTA00378862.PDF
From:
To:
Cc: Janusz Banasiak
Subject: Re: Fwd:
Date: Wed, 27 Nov 2013 03:15:25 +0000
>, Ann Rodriquez
Tnx
for the update.
Sent from my iPhone
On Nov 26...
EFTA00340611.pdf
...Sun, 06 Sep 2015 13:40:05 +0000
, Bella Klein
, Valdson Cotrin
Janusz Banasiak
FYI
Begin forwarded message:
From: "Jeffrey E." [email protected]>
Subject: schedule
Date: September 6, 2015...
EFTA00367384.pdf
...To: "Jeffrey E."
Cc:
, Janusz Banasiak
Subject: Re: Dr. Bard
Date: Thu, 26 Jun 2014 14:43:42 +0000
Dr. Bard will come see you at 2...
EFTA00571582.pdf
...Kind regards and Happy New Year, DW
On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak
> wrote:
I Hi Daphne phone #
EFTA00571582
EFTA02330604.pdf
...the picture on the box.
Se=t from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: October 15, 2014 at 11:48:27 AM =DT
To: Karyna Shuliak
Subject...
EFTA02158313.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...
EFTA02164734.pdf
To:
Cc:
Janusz Banasiak
From:
Lesley Groff
Sent:
Thur 7/26/2012 3:12:35 PM
Subject:
Re: Your pick up?
Of course:
Spirit Airlines Flight NK746 Departs 4:40...
EFTA02305472.pdf
...Karyna Shuliak <
Thursday, September 13, 2012 2:46 PM
Janusz Banasiak; Lesley Groff;
Re:
Thanks M,
here is my schedule if Janusz is available:
Fri, Sep.l4th: 8:15am from...
EFTA02329075.pdf
...merwin dela cruz;
• Janusz
Banasiak;
;
Karyna Shuliak
Subject:
Re: Reminder Sunday Nov. 6th is Daylight Savings time
No, no yaaay! In what world or land does it possibly make sense...
EFTA02419021.pdf
...m
Cc:
;Janusz Banasiak
From:
Lesley Groff
Sent:
Thur 10/21/2010 8:44:49 PM
Subject: RE: Tom Pritzker
Excellent! thanks
From: Jeffrey Epstein [mailto:[email protected]]
Sent...
EFTA00359490.pdf
...Please take picture of Gym for Jeffrey
Great.! thank you! hoping this will be helpful for you Carlos!
On Nov 6, 2014, at 10:11 AM, Janusz Banasiak <
> wrote:
ok...
EFTA00514472.pdf
...Self (
), Janusz Banasiak (
), richardkahn
EFTA00514473
richardkahnl2 added
to this conversation
Skype
2012-07-1716:44:37 UTC 4
Sender: richardkahr
Par
aants:
Self
), Janusz Banasiak
(
),
(
), richardkahn
richardkahnnadded
to this conversation...
EFTA00319975.pdf
...The, 30 Aug 2016 20:39:00 +0000
, Janusz Banasiak
Jojo Fontanilla
Bella Klein
, Ann Rodriquez
, Jermaine Ruan
FYI
Begin forwarded message:
From: "jeffrey E."
Subject: New...
EFTA00357246.pdf
...Larry Visoski
To:
>, Jermaine Ruan
Cc:
, Janusz Banasiak
Subject: Re: Techno
Date: Wed, 10 Dec 2014 18:58:08 +0000
>, Rich Kahn
I think Jermaine order these but not sure...
EFTA00368996.pdf
From:
To: Lesley Groff
Cc: Janusz Banasiak
Subject: Re: schedule
Date: Thu, 29 May 2014 20:20:11 +0000
Thank you Lesley.
Sent from my iPhone
On May 29, 2014...
EFTA00530036.pdf
From: Janusz Banasiak
EFTA00714421.PDF
From:
To: "jeffrey E."
Cc:
Janusz Banasiak
, merwin dela cruz
Subject: Larry Summers
Date: Wed, 14 Oct 2015 20:13:32 +0000
Larry Summers will stop over...
EFTA00992834.PDF
...Mariana Idikowska
, Janusz Banasiak
Subject: Re:
Date: Sun, 06 Jul 2014 20:56:13 +0000
Ok Mr. Epstein thank you .
Louella
Sent from my iPhone
On Jul 6, 2014, at...
EFTA02104064.pdf
...to NY
>>>
>» Sent from my iPhone
>>>> On Jun 10, 2014, at 10:53 AM, Janusz Banasiak
te:
>>»
»» Thank-June
14 still PB?
>»» On Jun 10, 2014, at 10:38 AM...
EFTA02586280.pdf
...Lesley Groff <->
Sent:
Wednesday, July 30, 2014 11:26 AM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak;
merwin dela cruz;
Subject:
Schedule
Wed. July 30, 2014 =Y-NEWPORT-NY
Reminder: Call...
EFTA02593363.pdf
From:
Janusz Banasiak <
Sent:
Friday, October 31, 2014 6:15 PM
To:
Daphne Wallace
Cc:
Larry Visoski; Anna Rodriquez; Rich Kahn; Je vacation;
Subject:
Re: Pool filter shipping
Ok Daphne...
EFTA00398111.pdf
...Cc:
,
Janusz Banasiak
Subject: Re: Re: Re:
Date: Tue, 08 Jan 2013 20:52:26 +0000
Tnx M. Mr Epstein said yes
On Jan 8, 2013, at 2:16 PM...
EFTA00337696.PDF
From: ==.
>
To: "jeffrey E."
Cc:
• Janusz Banasiak
merwin dela cruz
Subject: Larry Summers
Date: Wed, 14 Oct 2015 20:13:32 +0000
Larry Summers will stop over...
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