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)
EFTA02088577.pdf
DOJ_DS10 · 80.8 KB · 85% OCR
To: From: Janusz Banasiak Sent Sun 12/7/2014 10:33:30 PM Subject: Re: this is what the palm beach gym was suuposed to be I have no idea...
EFTA02199324.pdf
DOJ_DS10 · 61.2 KB · 85% OCR
To: Lesley Groffi l Cc: Janusz Banasiak anusz53€01letoni] From: Sent: Thur 11512017 10:38:48 AM Subject Re: Jeffrey Epstrein Just wanted to let you know that I am...
EFTA02406408.pdf
DOJ_DS11 · 65.6 KB · 85% OCR
...Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak Subject: Re: Date: July 15, 2014 at 12:52:33 PM =DT To: =/b...
EFTA02585289.pdf
DOJ_DS11 · 66.6 KB · 85% OCR
...here would be great On Thu, Jun 26, =014 at 10:04 AM, > wrote: Janusz Banasiak Dr. Bard will be in =is office today from 10:30-1pm ...Laura says...
EFTA00382406.pdf
DOJ_DS9 · 187.7 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/30/2013 Date: Mon, 30 Sep 2013 10:59:18 +0000 I used a credit from last ticket I cancelled for Janusz...
EFTA02296233.pdf
DOJ_DS11 · 72.2 KB · 85% OCR
From: Janusz Banasiak Sent: Monday, November 9, 2015 8:13 PM To: Karyna Shuliak Subject: Re: Spa chair headrest Ok Sent from my iPhone > On Nov 9, 2015, at 2...
EFTA02315380.pdf
DOJ_DS11 · 56.1 KB · 85% OCR
...shipment of the PB =terns when they are ready. Thoughts? Begin forwarded =essage: From: Janusz Banasiak < Subject: =/b>Re: Date: September 5, 2012 10:O9:32 AM =ST To: =br...
EFTA02586624.pdf
DOJ_DS11 · 69.3 KB · 85% OCR
...Jeffrey Epstein; Janusz Banasiak; merwin dela cruz Subject: Re: Schedule Thank you. Sent from my i=hone On Jul 29, 2014, at 4:56 PM, Lesley Groff < TONIGHT: 8:00pm...
EFTA02682541.pdf
DOJ_DS11 · 61.9 KB · 85% OCR
...Kerney Subject: Fwd: =ictures =DIV> =DIV> Begin forwarded message: =BLOCKQUOTE type="cite"> =DIV>From: Janusz Banasiak Date: =ebruar 20 2011 2:28:36 PM GMT-04:00 To: Subject:<= > pictures...
EFTA02483879.pdf
DOJ_DS11 · 65.2 KB · 85% OCR
...Groff ME= Sent: Friday, October 16, 2015 8:08 PM To: jeffrey E. Cc: Janusz Banasiak,■ Subject: Moskowitz PT on Monday You have an appointment with Dan Sullivan on Monday...
EFTA00984968.PDF
DOJ_DS9 · 65.0 KB · 85% OCR
...575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin fonvarded message: From: Janusz Banasiak Subject: Fwd: Revised zoysia sod quote Date: March 10, 2014 9:51:53 AM...
EFTA02090170.pdf
DOJ_DS10 · 84.3 KB · 85% OCR
...2014 at 3:00 PM, wrote: Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: November 22 2014 2:36:39 P To: Subject: Re: Precor delivered yet...
EFTA02123240.pdf
DOJ_DS10 · 82.7 KB · 85% OCR
...Je pbi I will book you new ticket to go early Sent from my iPhone On Nov 2, 2013, at 7:11 PM, Janusz Banasiak I am in NY, arriving...
EFTA00439891.pdf
DOJ_DS9 · 72.1 KB · 85% OCR
...Larry Visoski Larry 41.1 >, Janusz Banasiak -cf Subject: Schedule Thurs. Dec. 1, 2016 Date: Wed, 30 Nov 2016 19:50:59 +0000 Thurs. Dec. 1, 2016 NY-Bedford-NY...
EFTA00337859.PDF
DOJ_DS9 · 67.5 KB · 85% OCR
...Jefffrey Epstein Cc: • Janusz Banasiak merwin dela cruz Subject: Schedule Oct. 15th, 2015 Date: Thu, 15 Oct 2015 09:18:27 +0000 Thurs. Oct. 15, 2015 NY...
EFTA01883178.pdf
DOJ_DS10 · 74.0 KB · 85% OCR
To: Janusz Banasiak From: Lesley Groff Sent Thur 5t3/2012 2:11:58 PM Subject Dr. Merrell Bloodwork Monday You will go see Dr. Merrell for bloodwork at 8:30am...
EFTA02554166.pdf
DOJ_DS11 · 66.3 KB · 85% OCR
...M=; Janusz Banasiak Subject: 1:30 Zagat Google Restaurant Tour Thurs. May 10th (#1) 1:30 with Tim Zagat is confirmed for tomorrow. The Google building is =ery high security...
EFTA00366233.pdf
DOJ_DS9 · 55.5 KB · 85% OCR
...L n fontanilla Jo.° Fontanilla , menvin dela cruz , Janusz Banasiak Bella Klein Subject: Fwd: new schedule Date: Wed, 23 Jul 2014 23:24:16 +0000 , Rich Kahn FYI...change of...
EFTA02092161.pdf
DOJ_DS10 · 86.0 KB · 85% OCR
...schedule FYI merwin dela cruz[ ojo fontanilla Janusz Banasiak Thur 10/30/2014 3:21:18 PM Begin forwarded message: From: "jeffrey E." Subject: schedule Date: October...
EFTA02156898.pdf
DOJ_DS10 · 82.4 KB · 85% OCR
...Monday Awe thank you!!! Sent from my iPhone On Oct 4, 2012, at 6:56 PM, Janusz Banasiak You are very welcom Sent from my iPhone On Oct 4, 2012...
EFTA00406039.PDF
DOJ_DS9 · 197.6 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012 Date: Thu, 30 Aug 2012 16:40:09 +0000 will also come On Thu, Aug 30, 2012 at 11:26...
EFTA00372003.pdf
DOJ_DS9 · 51.7 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: new travel schedule Date: Mon, 31 Mar 2014 14:24:45 +0000 Thanks Lesley Sent from my iPhone On Mar 31, 2014...
EFTA00560242.pdf
DOJ_DS9 · 587.9 KB · 85% OCR
...jpeg; DSC_0365.jpeg; DSC_0366.jpeg; DSC_0367.jpeg Begin forwarded message: From: Janusz Banasiak Date: December 21, 2010 11:05:14 AM EST To: Subject: cabana Hi they...
EFTA02090336.pdf
DOJ_DS10 · 86.8 KB · 85% OCR
...22, 2014 at 3:00 P Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: November 22, 2014, 2:36:39 P To 1-=, it is done te...
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