All Subjects
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)
Giuffre_Maxwell_Batch5_p00172.png
...Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from February 16, 2010 Deposition of Janusz Banasiak.
5. Attached hereto as Sealed Exhibit 3 is...
EFTA00534964.pdf
...But I will let you know later if there is anything he wants to have right away.
>» Thank you.
>>>> On Mar 20, 2016, at 9:46 AM, Janusz Banasiak <
> wrote...
EFTA01196713.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...
EFTA01769396.pdf
...um Janusz Banasiak, Janusz
Subject:
Re: Craig Martin
Craig Martin is confirmed to meet you at your PB house at noon tomorrow.
Sent from my iPhone
On Mar 30, 2012...
EFTA02675976.pdf
...Kahn; paul prosperi
Subject:
Fwd: 124 Park Monceau
Attachments:
124 parkjpg
Forwarded messag=
From: Janusz Banasiak
Date: Fri, Jan 8, 2016 at 4:45 PM
Subject: 124 Park Monceau=br...
EFTA02088987.pdf
...Jeffrey Epstein
ok, hopefully they will answer you!
On Dec 1, 2014, at 4:01 PM, Janusz Banasiak <
wrote:
> Yes
> Sent from my iPhone
>> On Dec 1, 2014, at 4...
EFTA00556540.pdf
From:
To: Janusz Banasiak
Cc: Bella Klein , Rich Kahn
Subject: Fwd: Shipping quote to zorro
Date: Mon, 29 Oct 2012 19:19:15 +0000
OK to proceed with...
EFTA01782857.pdf
...Jefffrey Epstein; Larry Visoski Larry; Daphne Wallace; Janusz Banasiak
Subject:
Re: Purchased flights Miami-STT for ALL the Paris Designers
Thanks Lesley
Sent from my iPhone
> On Sep 9, 2016...
EFTA02114977.pdf
To:
From:
Janusz Banasiak
Sent
Thur 2/6/2014 6:00:57 PM
Subject Re: 2:30 ok for you to go see Dr. Bard?
Ok
Sent from my iPhone...
EFTA01747301.pdf
...discarded
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
Subject: Re: Storage unit
From: Janusz Banasiak ;a>
Date: January 30, 2015 at 12:40:30 PM EST
Cc: Larry Visoski...
EFTA00359818.pdf
...Rich Kahn
, Bella Klein a
Bebe Avdiu
, merwin dela cruz
ojo fontanilla
Janusz Banasiak
Subject: Fwd: schedule
Date: Thu, 30 Oct 2014 15:21:18 +0000
FYI
Begin forwarded message...
EFTA00536701.pdf
...Mon, 29 Jun 2015 17:42:45 +0000
,Janusz Banasiak <
Hello,
FYI: below is the order for Mr. Epsteins shoes, that should arrive to PB.
Thanks,
Karyna.
Begin forwarded message...
EFTA02318842.pdf
...which vehicle to drive?
>To: "Janusz Banasiak"
"Jojo Fontanilla"
"Lyn Fontanilla"
>, '
> Did JE specify what vehicle the Duke is to be picked up in and which vehic=e JE would...
EFTA00319407.PDF
...Jo'o Fontanilla
menvin dela crux
, Renato
Janusz Banasiak
Subject: Schedule tonight-Sept.9, 2016
Date: Wed, 07 Sep 2016 20:44:57 +0000
TONIGHT:
7:00m DINNER w/Woody...
EFTA01923869.pdf
...10022
tel 212-971-1306
fax 646-350-0954
cel
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Removal
Date: June 12, 2014 at 11:18:48 AM EDT
To...
EFTA00351713.pdf
From: Lesley Groff
To: Janusz Banasiak
>,
Subject: Fwd: Wheels up tomorrow
Date: Sat, 14 Mar 2015 17:06:11 +0000
fyi!
Begin forwarded message:
From: Larry Visoski
Subject: Re: Wheels...
EFTA00377536.pdf
...Fri, 27 Dec 2013 16:33:13 +0000
, •
Zorro Development Jeffrey
, Janusz Banasiak
, Zorro Development
Thanks all we are preparing now.
Sent from my iPhone
On Dec 27, 2013, at...
EFTA00404246.pdf
From:
To:
Cc: Janusz Banasiak
Subject: Re: Larry Newman 12:00 tomorrow
Date: Mon, 24 Sep 2012 20:51:58 +0000
ok, thanks
On Sep 24, 2012, at 4:51...
EFTA02089617.pdf
To:
1=1=MINall
From:
Janusz Banasiak
Sent
Mon 11/24/2014 7:29:32 PM
Subject: Re: Please call Jeffrey...
Ok
Sent from my iPhone
On Nov 24, 2014...
EFTA02146559.pdf
...message:
From: Richard Kahn
Date: February 22, 2013 4:35:14 PM EST
To: Janusz Banasiak
Cc: bellaklein Klein
Subject: Fwd: Pre-arranged Outage Notification
fyi
Richard Kahn
HBRK Associates...
EFTA02203777.pdf
To:
Deepak Chopra
Cc:
Janusz Banasiak
Louella Rabuy
Renato[
From:
Sent
Wed 2/8/2017 5:01:20 PM
Subject Re: Jeffrey Epstein
Fantastic!
On Feb 8, 2017, at 12...
EFTA00348199.pdf
...Mon, 04 May 2015 21:33:37 +0000
>, Janusz Banasiak
FYI-Looks like Jeffrey will try to depart tomorrow morning (Tues) at 8am...
Begin forwarded message:
From: Larry Visoski
Subject...
EFTA00438692.pdf
...menvin dela cruz
•
, Janusz Banasiak
, Ann Rodriquez
, Cecile de Jon _h •
, Valdson Cotrin
, Bebe Avdiu
Subject: Fwd: Schedule
Date: Tue, 08 Nov 2016 23:09:00 +0000
•, Da. hne Wallace...
EFTA00445024.pdf
From: Lesley Groff
To: Deepak Chopra -4
Cc: Janusz Banasiak
,
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Feb 2017 17:01:20 +0000
Fantastic!
On Feb 8, 2017, at 12...
EFTA02299490.pdf
...Karyna Shuliak; Janusz Banasiak
Subject:
Re: Wheels up tomorrow
..and Larry, what time will this put you in to PB so Janusz knows what =ime to pick up Karyna...
On...
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