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)
EFTA00992618.PDF
DOJ_DS9 · 50.5 KB · 85% OCR
...weffre E." <*eevacation i ail.com> Cc: , Janusz Banasiak Subject: Re: Dr. Bard Date: Thu, 26 Jun 2014 14:43:42 +0000 Dr. Bard will come see you at 2...
EFTA01051329.PDF
DOJ_DS9 · 86.9 KB · 85% OCR
...Avenue 4th Floor New York, NY 10022 tel fax= cell Begin forwarded message: From: Janusz Banasiak Subject: Sod Date: March 21, 2017 at 4:24:04 PM EDT To: Rich...
EFTA01052314.PDF
DOJ_DS9 · 62.7 KB · 85% OCR
...HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel Begin forwarded message: From: Janusz Banasiak Subject: Sod Date: March 10, 2017 at 12:35:02 PM EST tc ) To...
EFTA02101274.pdf
DOJ_DS10 · 81.5 KB · 85% OCR
To: ; Janusz Banasiak From: Sent Tue 7/29/2014 1:38:31 PM Subject Re: do you want snacks for the 2:30 meeting? Hi Lesley , Ok got it . Thanks...
EFTA02545242.pdf
DOJ_DS11 · 66.5 KB · 85% OCR
...Oct 17, 2011 at 10:35 AM, wrote:<=r> Begin forwarded message: <=div> From: Janusz Banasiak < <=>Date: October 17, 2011 10:13:23 AM GMT-04:00 To: Subject: Re...
EFTA00346509.pdf
DOJ_DS9 · 58.9 KB · 85% OCR
...Lesley Groff , Rich Kahn , Lyn , Janusz Banasiak , Zorro , Cecile de Jon , Daphne Wallace Cc: Jeanne Brennen Subject: Re: schedule Date: Mon, 15 Jun 2015 18:34:08 +0000 Hi Lesley...
EFTA00359792.pdf
DOJ_DS9 · 66.4 KB · 85% OCR
...0000 I will investigate this tomorow Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: October 29, 2014, 7:58:31 PM EDT To: a< Subject: Re: N908JE...
EFTA00445022.pdf
DOJ_DS9 · 53.4 KB · 85% OCR
From: Deepak Chopra To: Lesley Groff Cc: Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Wed, 08 Feb 2017 17:00:24 +0000 Inline-Images: image001.png >, Perfect Will stay in...
EFTA00528949.pdf
DOJ_DS9 · 39.6 KB · 85% OCR
...The box will be coming from Janusz Banasiak as the sender. In the box are the following 4 DVDs, which will need to come back to NY with JE on...
EFTA00576463.pdf
DOJ_DS9 · 50.5 KB · 85% OCR
From To: Janusz Banasiak Subject: Fwd: Date: Tue, 22 Nov 2011 12:19:20 +0000 JE approved for one of Eva's staff members to stay in the extra room...
EFTA02124793.pdf
DOJ_DS10 · 62.4 KB · 85% OCR
...Last Minute Juggling of Itinerary!! Thx Sent from my iPhone On Oct 15, 2013, at 6:47 PM, Janusz Banasiak wrote: Ok Sent from my iPhone On Oct 15, 2013...
EFTA00372002.pdf
DOJ_DS9 · 51.8 KB · 85% OCR
...Lynn Fontanilla Jojo fontanilla Louella Rabu o Janusz Banasiak Subject: Fwd: new travel schedule Date: Mon, 31 Mar 2014 14:21:34 +0000 FYI Begin forwarded message: From: Jeffrey Epstein...
EFTA02482377.pdf
DOJ_DS11 · 71.7 KB · 85% OCR
From: Sent: Wednesday, November 4, 2015 10:59 PM To: Lesley Groff Cc: Janusz Banasiak; Jefffrey Epstein Subject: Re: Christopher Anderson sending Pictures to house via his assistant I left...
EFTA00404922.PDF
DOJ_DS9 · 57.6 KB · 85% OCR
...by AT&T From: Date: Wed, 19 Sep 2012 06:31:29 -0600 To: Janusz Banasiak ; Francis Derby La Visoski Subject: Fwd: JE will be arriving into NY early tomorrow...
EFTA02169401.pdf
DOJ_DS10 · 64.1 KB · 85% OCR
...Original Message >> From: Lesley Groff >> To: Jeffrey Epstein CC » Cc: III » Cc: >> Cc: >> Cc: Janusz Banasiak » Cc: >> Cc: Rich Barnett » Subject: Eric Lander Dinner confirmed » Sent: May 9, 2012 10...
EFTA02595572.pdf
DOJ_DS11 · 67.9 KB · 85% OCR
...From:=/b> Janusz Banasiak < Date: November 22 2014 2:36:39 PM ES= > To: Lesley Groff Subject: Re: Prec=r delivered yet? Hi Lesley, it is done <=lockquote...
EFTA00325150.pdf
DOJ_DS9 · 55.5 KB · 85% OCR
...Mcl , Janusz Banasiak , merwin dela cruz Bella Klein Klein , Rich Kahn To: Lyn fontanilla Valdson Cotrin Subject: Fwd: tentative schedule Date: Mon, 09 May 2016 23:33:28 +0000 May...
EFTA00566995.pdf
DOJ_DS9 · 52.0 KB · 85% OCR
From: Karyna Shuliak To: Ann Rodriquez Cc: Janusz Banasiak Subject: Re: IKEA furniture Date: Sun, 17 Apr 2016 22:33:00 +0000 Hi Janusz, Please see if you can purchase...
EFTA02298021.pdf
DOJ_DS11 · 58.1 KB · 85% OCR
...brice gordon; Larry Visoski; LSJ; Janusz Banasiak Subject: Re: shopping list Thanks M. Janusz and = please be sure to pack up the 2 boxes of Pottery Barn catering dinner plat...
EFTA02298469.pdf
DOJ_DS11 · 60.9 KB · 85% OCR
...HSI aShuliak Cc: • Mark Tollison; Lesley Groff; Rabuyo; Janusz Banasiak; Ivjet; Bella Klein Subject: Hermes Throw for Gulfstream Jeffrey has purchased a beautiful Hermes throw for the Gulfstream. Karyna I...
EFTA02297635.pdf
DOJ_DS11 · 62.0 KB · 85% OCR
...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...
EFTA02371427.pdf
DOJ_DS11 · 62.9 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Re: can you =lease call me to discuss the following Date: =/b>April 10, 2015 at 2:03:21 PM =DT To: =/b>Rich...
EFTA01457702.pdf
DOJ_DS10 · 92.2 KB · 85% OCR
...Barbara Chaim Eli Evelyn Greenstein Fortress VRF Investor Relations Glenn Cummins Isaac Jacob Mchenry ; Janusz Banasiak Epstein 'eevacation@ mail.coml; ; Josh feldberg Kin: Street Investor Reports ; Laurie Cameron Laura Lafo...
EFTA02163455.pdf
DOJ_DS10 · 82.3 KB · 85% OCR
...guest on plane From: Date: We , 19 Sep 2012 06:31:29 -0600 To: Janusz Banasiak Derby Groff Subject: Fw ; Francis JE will be arriving into NY early tomorrow morning...
EFTA02203751.pdf
DOJ_DS10 · 73.2 KB · 85% OCR
To: Cc: Janusz Banasiak Renato From: Sent Subject Re: Jeffrey Epstein Wed 2/8/2017 5:00:24 PM Perfect Win stay in touch and come early when done at...
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