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)
EFTA02044366.pdf
...Lesley Groff [mailto:
> Envo 4 : mercredi 7 se tembre 2016 13:47
> A :
> cc : Janusz Banasiak
> Objet : Do you have a cell
> Hello
. Do you have a cell number you...
EFTA00220944.pdf
...Jeffrey Epstein,
, l
=
, Janusz
Banasiak, Alfredo Rodriguez, Harry Beller,
and Eric T. Carty.
I. Any and all document retention and/or destruction policies.
EFTA00220944
EFTA00158464.pdf
November 14, 2021 Janusz Banasiak Meeting
M
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollections/information below:
•
•
After JB stopped working for JE, JB saw JE...
EFTA02401628.pdf
...Cc:
• Janusz Banasiak;
• merwin dela cruz
Subject:
Larry Summers
Larry =ummers will stop over to see you tomorrow after landing at LGA at =:15...so arrival here around 3pm-ish...
EFTA01308241.pdf
...40820
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBLIC HEALTH SERVICES
CERTIFIED FOOD SERVICE MANAGER
JANUSZ BANASIAK
EXPIRATION DATE: 11/0612005
Acting Director
2
ut
EFTA01308242
Jeffrey E...
EFTA02086195.pdf
...Thx
Sent from my iPhone
On Jan 20, 2015, at 7:39 PM, Janusz Banasiak
wrote:
Got it
Sent from my iPhone
On Jan 20, 2015, at 7;38 PM...
EFTA02087740.pdf
...ok, good deal thanks
On Dec 24, 2014, at 8:10 AM, Janusz Banasiak
wrote:
Yes
Sent from my iPhone
On Dec 24, 2014, at 7:49 AM,
Janusz did...
EFTA02124661.pdf
...Sent from my iPhone
On Oct 25, 2013, at 9:42 AM,
Thx
Sent from my iPhone
On Oct 25, 2013, at 9:33 AM, Janusz Banasiak
Got it
Sent...
EFTA02156889.pdf
To:
From:
Janusz Banasiak
Sent:
Thur 10/4/2012 10:56:57 PM
Subject: Re: Monday
You are very welcom
Sent from my iPhone
On Oct 4, 2012, at 6...
EFTA00382403.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/30/2013
Date: Mon, 30 Sep 2013 10:57:34 +0000
Thanks Lesley
On Sep 30, 2013, at 12:24 AM, Lesley...
EFTA00335200.PDF
...Lyn fontanilla
menvin dela cruz
Jo.° fontanilla
Janusz Banasiak
Subject: Update to schedule
Date: Fri, 13 Nov 2015 19:15:11 +0000
Please see below...JE to arrive Albuquerque at...
EFTA00698775.PDF
...October 1, 2015 at 6:01:45 PM EDT
To: 'Vet
, Darren Ind ke <
, Janusz Banasiak <
ok, we will leave monday at 430 wheels up palm beach
please note
The...
EFTA02197557.pdf
...JE to leave house 4;45 today
thx
On Dec 2, 2016, at 9:36 AM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Dec 2, 2016, at 9...
EFTA02578252.pdf
...style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">From: Janusz
Banasiak
EFTA00324374.pdf
...Wed, 25 May 2016 17:25:43 +0000
Jtio Fontanilla
merwin dela cruz
Janusz Banasiak
FYI! Still need to confirm Friday time of dinner w/Chomsky's but I believe...
EFTA00530571.pdf
From: Janusz Banasiak <
To:
Subject: Re: Speedo USA Order 26562793 Received
Date: Mon, 29 Jun 2015 17:54:31 +0000
Ok.
Sent from my iPhone
On Jun 29, 2015, at...
EFTA00560521.PDF
...you. Am trying to keep busy
> Louella
>
Original Message ----
> From: Sarah K
> To:
> Cc: Janusz Banasiak
> Sent: Tue, January 4, 2011 10:21:35 AM
> Subject:
> Hi Louella,
> Jeffrey just...
EFTA02087585.pdf
To:
From:
Janusz Banasiak
Sent
Wed 12/31/2014 3:01:02 PM
Subject Re: Inspire FT2 for PB Gym
Got it
Sent from my iPhone
On Dec 31, 2014...
EFTA00335772.pdf
...menvin dela cruz
>, Janusz Banasiak
Subject:
Coming NOW
Date: Thu, 05 Nov 2015 21:26:20 +0000
will
come now to see you ...she says she is down the street...
EFTA00528790.pdf
...Sat, 22 Feb 2014 15:29:42 +0000
, Janusz Banasiak <
>, Karyna Shuliak
Ok. Thanks Lesley
Ann R.
On Feb 22, 2014, at 11:06 AM,
> wrote:
Tnx Lesley.
Sent from...
EFTA00774007.PDF
...vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendant.
)
)
SUBPOENA DUCES TECUM
FOR DEPOSITION
THE STATE OF FLORIDA:
TO:
Janusz Banasiak
358 El Brillo Way
West Palm Beach, FL 33401
YOU ARE COMMANDED to appear...
EFTA00552263.pdf
...E stein Jeffre
Cc:
"Janusz Banasiak, Janusz" <
>, Darren Indyke <
>
>,
Subject: Reminder 1pm meeting with Tonja Haddad and Debbie Fein
Reminder of your 1pm appt today with Tonja...
EFTA02296430.pdf
...Karyna Shuliak; Janusz Banasiak
Subject:
Re: Schedule Update/Ehud Barak
Good morning Lesley may we know which guest room he will stay. Will his secu=ity staff stay in the...
EFTA00413404.PDF
...got it, thank you
>»
age
>>> From:
>>> To: Jeffrey Epstein CC
>>> Cc:
>>> Cc:
>>> Cc:
>>> Cc: Janusz Banasiak
>>> Cc:
>>> Cc: Rich Barnett
>>> Subject: Eric Lander Dinner confirmed
>>> Sent: May 9, 2012 10...
EFTA00863362.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Artefacto
Date: February 27, 2015 at 3:46:57 PM EST
Cc: Rich...
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