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)
EFTA02099490.pdf
...to be able to retrieve them...
» On Aug 18, 2014, at 12:35 PM, Janusz Banasiak
wrote:
» 4 o'clock
>> Sent from my iPhone
>>
>>> On Aug 18, 2014, at 12...
EFTA00645906.pdf
...Richard Kahn
Bella Klein
, Janusz Banasiak
Subject: Ferrara's Bakery
Date: Wed, 07 Oct 2015 18:48:32 +0000
I have ordered a dozen Cannoli shells with the white cream...
EFTA00378081.PDF
From:
To:
Cc: Janusz Banasiak
>,
Subject: Re: Dr. Bard
Date: Mon, 09 Dec 2013 15:28:46 +0000
ok
On Mon, Dec 9, 2013 at 9:50 AM,
> wrote:
HI...
EFTA02194526.pdf
...flight for Janusz Banasiak [Incident: 1 61110-000387]
thanks
On Nov 9, 2016, at 12:22 PM, Natalia Molotkova
wrote:
Sent: 11/09/2016 12:22 PM
Hi,
on it...
EFTA00380774.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 10/26/2013
Date: October 25. 2013 10:36:11 AM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent...
EFTA02665901.pdf
...From: =/span>Janusz Banasiak
Subject: Re: Survey Documentation - Allied s=ipping
EFTA00332995.pdf
...Sat, 26 Dec 2015 21:22:35 +0000
>, Janusz Banasiak
It's confirmed JE will fly to PBI tomorrow also
Thx
Lany
Sent from my iPad
On Dec 26, 2015...
EFTA00353897.pdf
From: Lesley Groff
To: Larry Visoski Larry
Cc: Janusz Banasiak
Rodriquez
, Darren Indyke
Subject: Re: Arrival Times...
Date: Mon, 19 Jan 2015 16:46:41 +0000
alr>,
Ann
ok...
EFTA00372004.pdf
...Lynn Fontanilla
Jojo fontanilla
Janusz Banasiak
Subject: Re: new travel schedule
Date: Mon, 31 Mar 2014 14:29:20 +0000
Tnx
Sent from my iPhone
On Mar 31, 2014, at...
EFTA00416720.pdf
...Craig Martin
>; Louella 1z
) ; "Janusz Banasiak. Janusz"
Craig Martin is confirmed to meet you at your PB house at noon tomorrow.
Sent from my iPhone
On Mar 30, 2012, at...
EFTA00445115.pdf
...PB house...Janusz is asking where they
belong...please advise...
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: Februa
13, 2017 at 12:35:38 PM EST
To:
Here...
EFTA00445118.pdf
...PB house...Janusz is asking where they
belong...please advise...
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: Februa
13, 2017 at 12:35:38 PM EST
To:
Here...
EFTA00635669.pdf
...PB house...Janusz is asking where they
belong...please advise...
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: February 1
•
•
EST
To: Lesley Groff
>
Here they are Lesley
EFTA00533242.PDF
...Ready to deliver
Ready to be delivered
Hi
Shuliak Janusz Banasiak,
Your order has arrived at your local delivery
company.
If you do not already have a 4 hour time...
EFTA01802899.pdf
...Richard Kahn
Sent:
Monday, May 25, 2015 7:26 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak
Subject:
FW: Dryers for Palm Beach
Josh the rep was going to loo= at...
EFTA00626478.pdf
...2:28 PM
To: Gary Kerney
Subject: Fwd: pictures
Begin forwarded message:
EFTA00626478
From: Janusz Banasiak
Date: February 20, 2011 2:28:36 PM GMT-04:00
To:
Subject: pictures...
EFTA01790604.pdf
...Kerney
Subject: Fwd: =ictures
=DIV> =DIV>
Begin forwarded message:
=BLOCKQUOTE type="cite"> =DIV>From: Janusz Banasiak
Date: =ebruary 20, 2011 2:28:36 PM GMT-04:00...
EFTA02195673.pdf
To:
Janusz Banasiak
Fran:
Lesley Groff
Sent
Tue 11/29/2016 9:48:39 PM
Subject Driving tomorrow
Hi Janusz and welcome here! Tomorrow Jeffrey has an appt at East...
EFTA02665688.pdf
...jeffrey E.
Sent:
Sunday, January 1, 2017 9:20 PM
To:
Janusz Banasiak
Subject:
buy and ship
https://www.lowes.com/pd/GOAL-ZERO-Yeti-1250-Watt...
EFTA00392098.pdf
From: Lesley Groff
To: Warren Eisenstein
Cc: Janusz Banasiak
Subject: Jeffrey Epstein
Date: Wed, 17 Apr 2013 13:55:53 +0000
Hello Warren! Hope you are looking forward to...
EFTA00841000.PDF
...Lexington Avenue 4th Floor
New York NY 10022
tel
eel
Begin forwarded message:
From: Janusz Banasiak
Subject: Pavers
Date: November 10, 2015 at 12:28:25 PM EST
To: Rich...
EFTA00352490.pdf
...Jeffrey Epstein
Cc:
, Janusz Banasiak
fontanilla
Subject: Thurs. Feb. 26-28 2015 Schedule
Date: Wed, 25 Feb 2015 21:59:27 +0000
Jojo Fontana la
Thurs. Feb...
EFTA00403485.pdf
...Thu, 04 Oct 2012 23:07:21 +0000
Awe thank you!!!
Sent from my iPhone
On Oct 4, 2012, at 6:56 PM, Janusz Banasiak
You are very welcom
Sent...
EFTA00442424.pdf
From:
To:
Cc: Janusz Banasiak <
>
Subject: Re: Jeffrey Epstrein
Date: Thu, 05 Jan 2017 11:38:04 +0000
Thank you
Sent from my iPhone
> On Jan 5, 2017, at 5...
EFTA01131324.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Pavers
Date: November 10, 2015 at 12:28:25 PM EST
To: Rich...
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