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)
EFTA00413668.PDF
...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
...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
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
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
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
...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
...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
...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
...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
...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
...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
...Sent from my iPhone<=div>
On Aug 15, 2014, at 1:45 PM, Janusz Banasiak
EFTA02320559.pdf
...Lesley Groff <
I , Janusz Banasiak
Cc: Lyn Fontanilla
Subject: RE: NY
EFTA00555352.PDF
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
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...
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