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)
EFTA02099490.pdf
DOJ_DS10 · 57.3 KB · 85% OCR
...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
DOJ_DS9 · 52.3 KB · 85% OCR
...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
DOJ_DS9 · 57.8 KB · 85% OCR
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
DOJ_DS10 · 163.0 KB · 85% OCR
...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
DOJ_DS9 · 192.3 KB · 85% OCR
...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
DOJ_DS11 · 287.1 KB · 85% OCR
...From: =/span>Janusz Banasiak Subject: Re: Survey Documentation - Allied s=ipping
EFTA00332995.pdf
DOJ_DS9 · 56.4 KB · 85% OCR
...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
DOJ_DS9 · 57.8 KB · 85% OCR
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
DOJ_DS9 · 54.9 KB · 85% OCR
...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
DOJ_DS9 · 61.2 KB · 85% OCR
...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
DOJ_DS9 · 60.1 KB · 85% OCR
...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
DOJ_DS9 · 60.0 KB · 85% OCR
...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
DOJ_DS9 · 61.7 KB · 85% OCR
...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
DOJ_DS9 · 45.6 KB · 85% OCR
...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
DOJ_DS10 · 67.6 KB · 85% OCR
...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
DOJ_DS9 · 57.5 KB · 85% OCR
...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
DOJ_DS10 · 64.3 KB · 85% OCR
...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
DOJ_DS10 · 76.7 KB · 85% OCR
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
DOJ_DS11 · 74.3 KB · 85% OCR
...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
DOJ_DS9 · 38.4 KB · 85% OCR
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
DOJ_DS9 · 98.6 KB · 85% OCR
...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
DOJ_DS9 · 71.0 KB · 85% OCR
...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
DOJ_DS9 · 60.6 KB · 85% OCR
...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
DOJ_DS9 · 42.0 KB · 85% OCR
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
DOJ_DS9 · 1099.3 KB · 85% OCR
...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...
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