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)
EFTA00374986.pdf
...fontanilla
, Janusz Banasiak
Lyn
Dairen Indyke
Rich Kahn
, Larry Visoski Larry
, Valdson Cotrin
, Jo.° Fontanilla
,
, Rich Barnett
Subject: JE going to Florida today!!
Date: Mon, 03 Feb 2014 12:57...
EFTA00353951.PDF
...Mon, 19 Jan 2015 22:45:30 +0000
Janusz Banasiak
, merwin dela cruz
Tues. Jan. 20, 2015 LSJ-PB
JEFFREY'S BIRTHDAY!!! @
12:30pm Depart STT
2:00pm Arrive SIT...
EFTA00555272.PDF
...the inside when he is in PB on the 27th
Begin forwarded message:
From: Janusz Banasiak
Date: September 5, 2012 9:09:32 AM CDT
To:
Subject: Re:
Here what...
EFTA02089429.pdf
...On Nov 21, 2014, at 11:13 AM, Janusz Banasiak <->
wrote:
> I use regular taxi. I will be able to pick both of them if they will be no
major...
EFTA02155429.pdf
...aim
will be
Karvna Shuliak
Our drivers Janusz Banasiak in Palm Beach and Luciano Fontanilla in New York will be doing the
transportation. What info do you need in terms...
EFTA02318456.pdf
From:
Sent:
Frida , November 26, 2010 8:16 PM
To:
Cc:
Janusz Banasiak
Subject:
Re: THE DUKE OF YORK
I probably won't be back until late sunday night.
there...
EFTA02125028.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...
EFTA00338339.pdf
From: Lesley Groff
To: Janusz Banasiak
Cc:
Subject: Fwd: SUFFRAGETTE NY PREMIERE INVITE
Date: Mon, 12 Oct 2015 15:48:32 +0000
Attachments: SUF_NYpremiere_Invite_4rev2...
EFTA02147890.pdf
To:
Cc:
From:
Sent:
Subject:
Janusz Banasiak
Lesley Groff
Tue 2/12/2013 4:26:59 PM
Re: Flight to PB
super...thanks
On Feb 12, 2013, at 11:25...
EFTA00338593.pdf
...Lyn fontanilla
Job Fontanilla
merwin dela cruz
, Janusz Banasiak
Subject: Schedule Oct. 1-5, 2015
Date: Wed, 30 Sep 2015 22:13:16 +0000
2015 October
Thurs. Oct 1, 2015...
EFTA01480838.pdf
...HARRY BELLER;
JANUSZ BANASIAK
•
Internal database search revealed no records found.
•
Other databases (RDCIMIS) revealed no records found.
•
Publications revealed nothing derogatory.
•
A search of OFAC did not reveal any...
EFTA02205556.pdf
...PB house...Janusz is asking where they belong...please advise...
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: February 13. 2017 at 12:35:38 PM EST
To...
EFTA00334333.pdf
...Lesley Groff
To:
>, Janusz Banasiak
Cc: Rich Kahn <
>, Bella Klein
Subject: Thanksgiving will be in PB now!
Date: Fri, 20 Nov 2015 18:18:03 +0000
Please see below schedule...
EFTA00441938.pdf
...Merwin Dela cruz
Cc
Janusz Banasiak
Subject: Re: 23 and Me Kits Received.
Date: Tue, 27 Dec 2016 21:11:38 +0000
, Renato
Great. Thx!
Sent from my iPhone
On...
EFTA02071330.pdf
...Ferrara's Bakery
thx
On Oct 7, 2015, at 2:50 PM, Janusz Banasiak a
wrote:
Ok
Sent from my iPhone
On Oct 7, 2015, at 2:48 PM, Lesley...
EFTA00392674.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 04/23/2013
Date: A ril 8, 2013 2:40:51 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00560608.pdf
...will be here). Confirm back with me please
>
Original Message
> From: Lesley Groff
> To: Janusz Banasiak
> Sent: Tue Jan 18 17:01:51 2011
> Subject: Fw: Jojo
> Hi Janusz. Please...
EFTA00404933.PDF
...by AT&T
From:
Date: Wed, 19 Sep 2012 06:31:29 -0600
To: Janusz Banasiak
,
; Francis
Derby
Visoski
,
,•
Subject: Fwd:
JE will be arriving into NY early tomorrow morning...
EFTA01869388.pdf
...2011 2:28 PM
To: Gary Kerney
Subject: Fwd: pictures
Begin forwarded message:
From: Janusz Banasiak
Date: February 20, 2011 2:28:36 PM GMT-04:00...
EFTA02117664.pdf
...about the CD.
Laura
Original Message
> From: Lesley Groff
> To: [email protected]
> Cc: Janusz Banasiak
> Cc:
> Cc:
> Subject: Re: Jeffrey Epstein
> Sent: Jan 6, 2014 8:37 AM
> -Jeffrey...
EFTA02657220.pdf
...Floor
New York, NY 10022
Janusz Banasiak <
<=span>
Subject: Sod
Da=e: March 10, 2017 at 12:35:02 PM EST...
EFTA02316413.pdf
...On Sep 5, 2012, at 10:0= AM, Janusz Banasiak
wrote:
EFTA00358318.pdf
...Busy
Fitness
, Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:27:43 +0000
ok, that will be fine. Please contact JANUSZ! He is at the PB...
EFTA02723864.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012
Great. I will coordinate with
on this.
On Aug 30, 2012, at 12:40 PM, Jeffrey Epstein wrote:
will also...
EFTA00333243.pdf
...L
Develo
Klein
Jo.o fontanilla
, Janusz Banasiak
, Richard Kahn
Bebe Avdiu
Subject: Re: schedule , subject to info on 727
Date: Sun, 20 Dec 2015 22:48:51 +0000
Zorro...
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