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)
Giuffre_Maxwell_Batch5_p00172.png
GIUFFRE_MAXWELL · 230.8 KB · 94% OCR
...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
DOJ_DS9 · 51.7 KB · 85% OCR
...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
DOJ_DS9 · 1033.5 KB · 85% OCR
...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
DOJ_DS10 · 71.5 KB · 85% OCR
...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
DOJ_DS11 · 62.6 KB · 85% OCR
...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
DOJ_DS10 · 358.5 KB · 85% OCR
...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
DOJ_DS9 · 53.3 KB · 85% OCR
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
DOJ_DS10 · 66.0 KB · 85% OCR
...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
DOJ_DS10 · 79.4 KB · 85% OCR
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
DOJ_DS10 · 934.4 KB · 85% OCR
...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
DOJ_DS9 · 52.9 KB · 85% OCR
...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
DOJ_DS9 · 71.4 KB · 85% OCR
...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
DOJ_DS11 · 67.8 KB · 85% OCR
...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
DOJ_DS9 · 68.2 KB · 85% OCR
...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
DOJ_DS10 · 85.4 KB · 85% OCR
...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
DOJ_DS9 · 56.3 KB · 85% OCR
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
DOJ_DS9 · 63.4 KB · 85% OCR
...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
DOJ_DS9 · 60.7 KB · 85% OCR
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
DOJ_DS10 · 76.2 KB · 85% OCR
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
DOJ_DS10 · 90.1 KB · 85% OCR
...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
DOJ_DS10 · 74.6 KB · 85% OCR
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
DOJ_DS9 · 61.9 KB · 85% OCR
...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
DOJ_DS9 · 66.7 KB · 85% OCR
...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
DOJ_DS9 · 53.1 KB · 85% OCR
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
DOJ_DS11 · 66.6 KB · 85% OCR
...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...
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