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)
EFTA02089697.pdf
...thx
On Nov 24, 2014, at 2:29 PM, Janusz Banasiak sr
> wrote:
Ok
Sent from my iPhone
On Nov 24, 2014, at 2:26 PM
> wrote:
Janusz... lease take...
EFTA02146838.pdf
...wrote:
From: Richard Kah
Date: February 22, 2013 4:35:14 PM EST
To: Janusz Banasiak
Cc: bellaklein Klein <
Subject: Fwd: Pre-arrange
utage ob 'cation
fyi
Richard Kahn
HBRK...
EFTA02206572.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...
EFTA01481951.pdf
...Media research was conducted on Harry Beller and Janusz Banasiak.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services...
EFTA00407245.pdf
From: Janusz Banasiak
To:
Subject: Re: Your Order #152531 has shipped!
Date: Fri, 03 Aug 2012 17:08:31 +0000
Got them, have a good day
Sent from my iPhone...
EFTA00533151.pdf
...Ready to deliver
Hi Karyna Shuliak Janusz Banasiak,
Your order has departed from the IKEA
Distribution Center and is scheduled for
delivery.
If you do not already have a 4...
EFTA02129169.pdf
To:
Cc:
Janusz Banasiak
From:
Sent
Subject
Re: Reminder Lyn and Jojo holiday Sept 30-nov 3
Tue 9/3/2013 12:13:30 PM
Thanks Lesley.
On Sep 3...
EFTA02194285.pdf
...flight for Janusz Banasiak [Incident: 161110-000387]
Title: American Express ID
Sent: 11/092016 12:22 PM
Hi,
on it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through...
EFTA00335830.pdf
...Monday through Friday 9:00am to 5:30pm EST
Customer
) 11/06/2015 01:42 PM
Hi Natasha we need to purchase a ticket for Janusz Banasiak to go from...
EFTA00670879.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Janusz Banasiak
Subject: Re: can you please call me to discuss the following
Date: April 10...
EFTA01885470.pdf
To:
; Janusz Banasiak
From:
Lesley Groff
Sent
Thur 5/3/2012 4:42:42 PM
Subject Re: The Avengers
Yes! I called the Loews and the woman assured me the...
EFTA02119053.pdf
To:
Cc:
Janusz Banasiak
•
From:
Lesley Groff
Sent
Mon 12/9/2013 2:50:10 PM
Subject Dr. Bard
HI ....Jeffrey wants to see Dr. Bard this afternoon...I have...
EFTA00338459.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Ferrara's Bakery
Date: Wed, 07 Oct 2015 18:50:24 +0000
Ok
Sent from my iPhone
On Oct 7, 2015, at...
EFTA02301687.pdf
From:
Janusz Banasiak
Sent:
Friday, July 15, 2016 624 PM
To:
Karyna Shuliak
Subject:
PRIME LINE PRODUCTS Sliding Patio Door Handle Set, White I Jet.com
https://jet.com/productidetailic9le6ed5d5174241aaa37eec6a1502b7...
EFTA01206996.PDF
From: Richard Kahn <
To: Jeffrey Epstein
CC: Janusz Banasiak
Subject: FW: Dryers for Palm Beach
Date: Mon, 25 May 2015 19:25:09 +0000
Attachments: MLE-MLG24PR...
EFTA02026784.pdf
...2011 2:28 PM
To: Gary Kerney
Subject: Fwd: pictures
Begin forwarded message:
From: Janusz Banasiak
Date: February 20, 201 1 2:28:36 PM GMT-04:00
To
Subject...
EFTA00532120.pdf
...antu,riuez
Janusz Banasiak
Subject: Re: Furniture to be shipped to LSJ
Date: Tue, 16 Dec 2014 14:53:48 +0000
Greetings ME,
Let's get Janusz's thoughts on...
EFTA00994396.PDF
...Jeffre E stein <*eevacation@
ail.com>, Janusz Banasiak
Subject: Re: Schedule
Date: Tue, 29 Jul 2014 21:15:13 +0000
Thank you.
Sent from my iPhone
On Jul 29, 2014...
EFTA02070747.pdf
To:
Cc:
Janusz Banasiak
From:
Sent
Mon 10/12/2015 2:58:13 PM
Subject Fwd: 7:30pm dinner Woody & Soon YI Tues. Oct. 13th
HM You must be in...
EFTA02300835.pdf
...Karyna Shuliak
Cc:
Richard Kahn; Lesley Groff;
Subject:
Re: Artefacto delivery
Karyna,
Good morning.
Janusz Banasiak
As of yesterday afternoon, Artefacto is scheduled for thursday the 18th =ut they gave...
EFTA02325855.pdf
...Karyna Shuliak
Sent:
Sunday, April 17, 2016 10:33 PM
To:
Ann Rodriquez
Cc:
Janusz Banasiak
Subject:
Re: IKEA furniture
Hi Janusz,
Please=see if you can purchase the requested...
EFTA02070342.pdf
To:
• fir
E. '
v
tion
mails m
Cc:
• Janusz Banasiak
•
gmail.co
•
,
Step nova •ulia •st
ahoo.com ;
]; merwin dela
Cruz
From:
Lesley Groff
Sent
Wed 10/14/2015 8...
EFTA00333581.PDF
...Kahn <
FYI
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Re: National Transport Order 137716
Date: December 8, 2015 at 9:22:51...
EFTA00359487.pdf
...Please take picture of Gym for Jeffrey
Great.! thank you! hoping this will be helpful for you Carlos!
On Nov 6, 2014, at 10:11 AM, Janusz Banasiak <
> wrote:
ok...
EFTA01851318.pdf
To:
Jeffrey Epsteinueevacation gmail.com]
Cc:
: Janusz Banasiak
merwin dela
cruz
From:
Lesley Groff
Sent:
Tue 7/29/2014 8:56:31 PM
Subject:
Schedule
TONIGHT:
8:00pm SLEEP STUDY...
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