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)
EFTA02082556.pdf
...Jojo Fontanilla
Leo
Merwin Dela Cruz
Janusz Banasiak
I'm only saying these names for now because they would be the ones who would pick up
and drop off things...
EFTA00555908.pdf
...On Sep 5, 2012, at 10:09 AM, Janusz Banasiak <
> wrote:
Here what we have in the storage. The crates are all has been open and are damaged. For shipment...
EFTA00530086.pdf
From:
To: Janusz Banasiak
Cc: •
Karyna Shuliak
Subject:
Date: Fri, 15 Feb 2013 18:04:56 +0000
Hi Janusz,
Jeffrey would like you to go to Joe's Stone Crab...
EFTA00637546.pdf
...2016 3:46 PM, "jeffrey E." [email protected]> wrote:
------- Forwarded messa e
From: Janusz Banasiak
Date: Fri, Jan 8, 2016 at 4:45 PM
Subject: 124 Park Monceau
To...
EFTA02315001.pdf
From:
Sent:
Friday, October 5, 2012 5:46 PM
To:
Janusz Banasiak
Cc:
Lesley Groff
Hi Janusz,
For Sunday I've ordered a bunch of small sandwiches and a meat...
EFTA02317087.pdf
...Ok thanks for update
Sent from my iPhone
On Nov 20, 2012, at 1:27
Janusz Banasiak
Tuesday, November 20, 2012 6:37 PM
Re: departure time...
EFTA02321763.pdf
From:
Sent:
Thursday, March 31, 2011 3:26 PM
To:
Janusz Banasiak
Subject:
Fwd: Tonight
Here are the details for tonight..p=s confirm you got this! Thanks.,
Begin forwarded...
EFTA02205463.pdf
...PB
house...Janusz is asking where they belong...please advise...
Begin forwarded message:
From: Janusz Banasiak <
ti•
Subject: Furniture
Date: February 13, 2017 at 12:35:38 PM EST
To...
EFTA02330975.pdf
...Karyna Shuliak;
Janusz Banasiak;
; brice gordon; Valdson;
Subject:
Re: New Recipe for Jeffreys Ginger Drink
Thanks
On Oct 22, 2012, at 6:07 PM,
> wrote:
lyn fontanilla;
> Please see attached...
EFTA00365797.pdf
...Jeffre
IC
Epstein <*eevacation@ gm
Janusz Banasiak
, merwin dela cruz
Subject: Re: Schedule
Date: Tue, 29 Jul 2014 21:15:13 +0000
Thank you.
Sent from my iPhone
On Jul...
EFTA00838749.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak <
Subject: Fwd:
Date: December 15. 2015 at 4:35:58 PM EST
To: Richard...
EFTA01906192.pdf
...upcoming temporary power outage
Date: February 25, 2013 11:50:02 AM EST
To: Janusz Banasiak
Cc:
Begin forwarded message:
From: "FPL Work Notifications"
Date: Februa
25
11:45:12...
EFTA02069052.pdf
...Customer
11/06/2015 01:42 PM
Hi Natasha we need to purchase a ticket for Janusz Banasiak to go from NY to PB
tomorrow, sat Nov 7, around 2...
EFTA00534617.pdf
From: Janusz Banasiak
To: Karyna Shuliak
Cc: Ann Rodriquez ccl
Subject: Re: IKEA furniture
Date: Thu, 21 Apr 2016 19:40:51 +0000
Attachments: Ikea_11.pdf
Got them, but...
EFTA02392605.pdf
...Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
Begin forwarded message:
From: Janusz Banasiak
Subject: Pavers
Date: November 10, 2015 at 12:28:25 PM EST
To: Rich...
EFTA02150513.pdf
...20th (but you probably already knew this!)
On Jan 16, 2013, at 8:54 AM, Janusz Banasiak wrote:
Thanks
Sent from my iPhone
On Jan 16, 2013, at 8:43...
EFTA00369770.pdf
...On May 10, 2014, at 12:43 PM, Janusz Banasiak
> wrote:
yes thank you
On May 10, 2014, at 12:36 PM, Lesley Groff wrote:
yes, everyone else is on...
EFTA02195701.pdf
To:
Lesley Groff
From:
Janusz Banasiak
Sent
Tue 11/29/2016 9:50:06 PM
Subject: Re: Driving tomorrow
Ok
Sent from my iPhone
On Nov 29, 2016, at 4...
EFTA02300554.pdf
...2016 at 11:18 AM, Karyna Shu=iak
Janusz Banasiak <
=/span>
Subject: Handle
<=>Date: July 15, 2016 at 1:45:14 PM EDT
To...
EFTA02308504.pdf
From:
Sent:
Thursday,
ay 1 ,
1
:4
To:
Cc:
Janusz Banasiak
Subject:
Hamburgers/JG Mellon
Ofelia Banasiak
ok, thanks...I will order hamburgers today at 11:30 from JG Mellons...
EFTA02353317.pdf
...Ferrara's Bakery
Janusz Banasiak
I have ordered a dozen Cannoli shells w=th the white cream on the side for delivery tomorrow by 10:30am. They are
g=ing...
EFTA02123025.pdf
...thanks
On Oct 23, 2013, at 4:13 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Oct 23, 2013, at 4:10 PM
wrote:
Hi Janusz...Jeffrey wants...
EFTA02504431.pdf
...From: =span style="font-family:-webkit-system-font,'Helvetica Neue',Hel=etica,sans-serif">Janusz Banasiak
Fwd: 358...
EFTA00854553.PDF
...Floor
New York, NY 10022
tel
Begin forwarded message:
Subject: Re: Outdoor Cushions
From: Janusz Banasiak
Date: June 10, 2015 at 6:40:11 PM EDT
To: Rich Kahn
tomorrow...
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