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)
EFTA00377290.pdf
...office . Will let you know about the CD.
Laura
>>
Original Message
>> From:
>> To:
>> Cc: Janusz Banasiak
>> Cc•
>> Cc:
>> Subject: Re: Jeffrey Epstein
>> Sent: Jan 6, 2014 8:37 AM
>>
» -Jeffrey...
EFTA02586618.pdf
...Jeffrey Epstein
Cc:
• Janusz Banasiak;
; merwin dela cruz
Subject:
Schedule
TONIGHT:
8:00pm SLEEP =TUDY
Wed. July 30, 2014 =Y-NEWPORT-BARD?-NY
Reminder: Amy Cassell to arrive JFK at...
EFTA01682580.pdf
...VIRGIN,A
EFTA01682610
JANUSZ BANASIAK
mos
JANUSZ BANASIAK
04,95
GERMANTOWN, MO 20878
Date
Pay to the
Order of '
BB&T
ARANO. OWNS AND TRUST COMPANY
CHARLOTTESVILLE, VIRGINIA
JANUSZ.BANASIAK...
EFTA00711189.pdf
...On Jun 14, 2016, at 5:57 PM, Janusz Banasiak <
> wrote:
Ok, what color I have to look for?
On Jun 14, 2016, at 4:12 PM, Ann Rodriquez <
> wrote...
EFTA02149061.pdf
...Palm Beach
Mon 2/11/2013 12:40:45 AM
Janusz Banasiak
Pls see below some basics to have on hand at the house for Woody and Soon-Yi's...
EFTA02195724.pdf
...Driving tomorrow
thanks!
On Nov 29, 2016, at 4:50 PM, Janusz Banasiak
> wrote:
Ok
Sent from my iPhone
On Nov 29, 2016, at 4:48 PM,
wrote:
Hi Janusz...
EFTA00825538.PDF
...EFTA00825538
On Jun 14, 2016, at 5:57 PM, Janusz Banasiak <
wrote:
Ok, what color I have to look for?
On Jun 14, 2016, at 4:12 PM, Ann Rodriquez...
EFTA00406043.PDF
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012
Date: Au ust 30. 2012 12:40:09 PM EDT
To:
will also come
On Thu, Aug 30, 2012 at...
EFTA00562755.pdf
...Re:
Date: Tue, 05 Jul 2011 12:37:42 +0000
Begin forwarded message:
From: Janusz Banasiak <
Date: July 4, 2011 7:39:09 PM EDT
To: Sarah K
Subject: Re...
EFTA02301583.pdf
...Karyna Shuliak; Karyna Shuliak; Janusz Banasiak;
Subject:
Fwd: Palm Beach Outdoor Furniture Covers - June 28, 2016
Renato; Bella Klein
Greetings Karyna,
Casa Vera will obtain=the measurements from Artefacto and...
EFTA02315981.pdf
From:
Sent:
Monday, October 1, 2012 2:30 PM
To:
Janusz Banasiak
Subject:
Fwd: RE: Fwd:
Hey Janusz,
When you go to the storage unit tomorrow, can you take pics...
EFTA01480850.pdf
...E. Epstein was researched through available US Virgin Islands, New York and Florida databases.
JANUSZ BANASIAK was researched through available Florida databases.
Throughout this search, the following records were researched...
EFTA02665962.pdf
...Richard Kahn=<
Janusz Banasiak <
EFTA02300045.pdf
...10:30pm
Atlantic RI
Larry Visoski
Saturday, March 14, 2015 4:59 PM
Karyna Shuliak; Janusz Banasiak
Re: Wheels up tomorrow
Thx
Sent from my iPhone
> On Mar 14, 2015...
EFTA02314934.pdf
...he is in PB on the 27th
Begin forwarded message:
<=lockquote type="cite">
From: Janusz Banasiak <
Date: September 5, 2=12 9:09:32 AM CDT
To:
EFTA01800228.pdf
...2011 12:38 PM
To:
Jeffrey Epstein
Subject:
Fwd: Re:
Begin forwarded message:
From: Janusz Banasiak
Date: July 4, 201= 7:39:09 PM EDT
To:
Subject: Re:
=span>l...
EFTA02123065.pdf
...On Oct 23, 2013, at 4:13 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Oct 23, 2013, at 4:10 PM,
a-
wrote:
Hi Janusz...Jeffrey wants...
EFTA00221133.pdf
...ements utilizin VISA credit card number
4470115340008274 and/or the names of Jeffrey Epstein,
, Janusz Banasiak,
Alfredo Rodriguez.
All Western Union transactions for Epstein,
have been received via State of...
EFTA00855884.PDF
...Lexington Avenue 4th Floor
New York NY 10022
tel
cel
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Staff house repairs
Date: May 28, 2015 at 8:37:15 AM...
EFTA00186702.pdf
...An and all information and records related to rental a reements utilizin VISA credit card number
and/or the names of Jeffrey Epstein,
Janusz Banasiak,
and Alfredo Rodriguez.
Please coordi...
EFTA00337574.pdf
...Dave Rodgers
, Darren Indyke
,
Janusz Banasiak
, merwin dela cruz
, Anna Rodriquez
, Larry Visoski Larry
, Bella Klein
Subject: JE to PB tonight is OFFICIAL!
Date: Fri, 16 Oct 2015 14:24...
EFTA00407457.pdf
...Wed, 01 Aug 2012 10:48:13 +0000
I>, "Janusz Banasiak, Janusz"
We will :)
On Jul 31, 2012, at 8:12 PM,
Mci
Please confirm when this part has arrived...
EFTA00529080.pdf
...Cc:
, Janusz Banasiak <
>, Karyna
Shuliak
Subject: Re: Jeffrey Epstein - massage this afternoon?
Date: Sun, 05 Jan 2014 03:38:52 +0000
I lam tomorrow is perfect!! He will see you...
EFTA00533602.pdf
From: Janusz Banasiak
To: Karyna Shuliak
Cc: Da phne Wallace <
Subject: Re: Estimate 1581 from Casa Vera Window Treatment,Inc
Date: Mon, 06 Jun 2016 17:35:27 +0000
Inline...
EFTA02300012.pdf
From:
Richard Kahn
Sent:
Tuesday, June 9, 2015 4:21 PM
To:
Janusz Banasiak
Cc:
Karyna Shuliak
Subject:
Fwd: Cushions from Artefacto
was proper sized ever received?
please =dvise...
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