All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 30 / JANUSZ-BANASIAK
Subject Unknown
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.
Subject ID 0030
Classification ASSOCIATE
Date of Birth
Place of Origin
Status ACTIVE
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)
EFTA00413668.PDF
DOJ_DS9 · 65.3 KB · 85% OCR
...Janusz to pick up >> » thank you! >> On May 7, 2012, at 1:16 PM, Janusz Banasiak wrote: >> >>> Confirm >>> >>> Sent from my iPhone >>> >>> On May 7, 2012, at 1:14 PM...
EFTA02320659.pdf
DOJ_DS11 · 43.6 KB · 85% OCR
...On Mar 1, 2011, at 9:51 AM, Janusz Banasiak wrote: > Him > Janusz I would like to take few days off, from March 10 till March =4. Hope it is...
EFTA00404017.pdf
DOJ_DS9 · 42.4 KB · 85% OCR
From: ' TorallW, "Janusz Banasiak" H 9 HE Subject: Re: 6 Diet Cokes in fridge Date: Thu, 27 Sep 2012 18:52:04 +0000 GLASS BOTTLES as well as cans I...
EFTA02320895.pdf
DOJ_DS11 · 42.2 KB · 85% OCR
From: Sent: Thursday, February 3, 2011 3:02 PM To: Janusz Banasiak Subject: Re: Re: Ok then after that On Feb 3, 2011, at 10:00 AM, wrote:= > I have...
EFTA01480852.pdf
DOJ_DS10 · 65.2 KB · 85% OCR
Confidential Due Diligence Report JANUSZ BANASIAK • Company records search revealed no records found. • Corporate records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List...
EFTA02047687.pdf
DOJ_DS10 · 40.3 KB · 85% OCR
...Amex calling about possible fraud on Janusz card Ok Thank you, Bella > On Jul 23, 2016, at 1:15 PM, Janusz Banasiak wrote: > • Got a message > Sent from my iPhone...
EFTA02205609.pdf
DOJ_DS10 · 98.1 KB · 85% OCR
...ha...umm....I don't On Feb 13, 2017, at 2:27 PM, Janusz Banasiak wrote: Ok will need an invoice.Anybody have it? Sent from my iPhone On Feb...
EFTA00867551.PDF
DOJ_DS9 · 34.9 KB · 85% OCR
...Sat, 03 Jan 2015 05:40:15 +0000 thnlcs On Fri, Jan 2, 2015 at 8:44 PM, Janusz Banasiak wrote: Hello Sir, here it is Sent from my iPhone...
EFTA01745343.pdf
DOJ_DS10 · 51.0 KB · 85% OCR
...Leighton Allenby Director of Properties On Aug 20, 2015, at 11:19 AM, Janusz Banasiak wrote: Hi Leighton, Steve Drago was here today. They will do it the way you...
EFTA00536396.pdf
DOJ_DS9 · 28.3 KB · 85% OCR
...Wed, 14 Mar 2012 20:04:00 +0000 March 23-24 On Mar 14, 2012, at 3:36 PM, Janusz Banasiak wrote: > Yes,there is one with outside door...
EFTA00404780.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
...Fri, 21 Sep 2012 13:53:28 +0000 thanks On Sep 21, 2012, at 8:31 AM, Janusz Banasiak wrote: > Ok > Sent from my iPhone > On Sep 21, 2012, at...
EFTA02304776.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
...Sent from my iPhone<=div> On Aug 15, 2014, at 1:45 PM, Janusz Banasiak
EFTA02320559.pdf
DOJ_DS11 · 43.1 KB · 85% OCR
...Lesley Groff < I , Janusz Banasiak Cc: Lyn Fontanilla Subject: RE: NY
EFTA00555352.PDF
DOJ_DS9 · 43.5 KB · 85% OCR
...Heather Hanni ; Nicole Yih; Jason Paluch Cc: ; Hamblin; ; Janusz Banasiak Subject: Jeffrey Epstein Hello Heather, Nicole and Jason, Jeffrey Epstein would like to come swim this Friday, Sept. 21st around...
EFTA02054421.pdf
DOJ_DS10 · 39.5 KB · 85% OCR
...Alert!! Possible PB today and NY tomorrow Thx Sent from my iPhone > On Apr 23, 2016, at 11:24 AM, Janusz Banasiak < wrote: > Ok > Sent from my iPhone >> On Apr...
EFTA02190180.pdf
DOJ_DS10 · 46.6 KB · 85% OCR
...On Apr 11, 2011, at 9:43 AM, Janusz Banasiak wrote: Hi I would like to take off from April 22 till May 8 to If it is ok. Janusz...
EFTA02204932.pdf
DOJ_DS10 · 40.4 KB · 85% OCR
...boxed chaise lounges in the airplane? > On Feb 13, 2017, at 12:49 PM, Janusz Banasiak wrote: > • They are big boxes 78 x 28 will fit? > Sent from my iPhone...
EFTA00857920.PDF
DOJ_DS9 · 35.9 KB · 85% OCR
...Thu, 30 Apr 2015 18:13:37 +0000 leave On Thu, Apr 30, 2015 at 1:54 PM, Janusz Banasiak < > wrote: Hello Sir just received,should I unpack for here...
EFTA02320794.pdf
DOJ_DS11 · 44.3 KB · 85% OCR
...videos Maybe it's best to Fedex the flip to me? On May 10, 2011, at 11:42 AM, Janusz Banasiak wrote: > Hi I have recorded several short videos of...
EFTA02127189.pdf
DOJ_DS10 · 48.9 KB · 85% OCR
...Hi Janusz...is there a standard room you usually stay in ? On Se 30, 2013, at 3:50 PM, Janusz Banasiak te: Hi Lesley, to which rooms we are assign...
EFTA02159454.pdf
DOJ_DS10 · 68.0 KB · 85% OCR
...back.if Karyna show up on time is no will be a problem to come back on » Sent from my iPhone » On Sep 24, 2012, at 8:00 AM, Janusz...
EFTA00566233.pdf
DOJ_DS9 · 36.1 KB · 85% OCR
From: Karyna Shuliak -4 > To: Janusz Banasiak Cc: Subject: Fwd: Vanity lights Date: Fri, 10 Feb 2017 13:57:00 +0000 Ok. The last one should be arriving to Palm...
EFTA00716378.pdf
DOJ_DS9 · 37.4 KB · 85% OCR
...Leighton Allenby Director of Properties 845.702.1844 On Aug 20, 2015, at 11:19 AM, Janusz Banasiak < > wrote: Hi Leighton, Steve Drago was here today. They will do it...
EFTA00340918.pdf
DOJ_DS9 · 26.6 KB · 85% OCR
...1 (at least that is what I have for the time being in the calendar!) > I will come back to you! >> On Aug 29, 2015, at 9:49 AM, Janusz...
EFTA00437918.pdf
DOJ_DS9 · 25.8 KB · 85% OCR
From: Lesley Groff ezMIElla> To: Janusz Banasiak aa> Subject: Re: Car or Uber? Date: Mon, 24 Oct 2016 17:51:34 +0000 ok super! you will love it...so easy...
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