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)
EFTA00413416.PDF
...To: "Janusz Banasiak, Janusz"
Cc:
Subject: Fwd: Jes/wine
Date: Fri, 11 May 2012 12:26:29 +0000
Wine is below. Janusz confirm please. Buy extra to keep on hand...
EFTA02124815.pdf
To:
From:
Janusz Banasiak
Sent
Thur 10/24/2013 11:49:58 AM
Subject Re: What would you like for lunch with Leon?
Ok
Sent from my iPhone
On Oct...
EFTA00382859.pdf
...L n & Jo.° fontanilla
Darren Ind ke
, Rich Kahn
Larry Visoski Larry
, Jojo fontanilla
, Rich Barnett
, Janusz Banasiak
Bella Klein
Subject: Re: JE CHanging Schedule
Date: Thu, 26 Sep 2013...
EFTA00528950.pdf
...The
tracking number on the airway bill is
The box will be coming from Janusz Banasiak as the sender.
In the box are the following 4 DVDs, which will need...
EFTA00576067.pdf
...je wants on the plane for sunday.
Sent via BlackBerry by AT&T
From: Janusz Banasiak
Date: Fri, 06 Sep 2013 11:20:25 -0400
To: Daphne Wallace
Cc: Lv...
EFTA00857004.PDF
...Richard Kahn Janusz Banasiak
can you please update me on the following:
I) garage carpet
2) monarck resurfacing...
EFTA01325288.pdf
...2005 Publtx
$67.49 Groceries
$28.54
19 6/44/2005 Burger King
$3.93 Meal
$24.61
MM02-JANUSZ BANASIAK RECORDS-000081
CONFIDENTIAL
SDNY_GM_02743138
EFTA 00229785
EFTA01325288
EFTA02031618.pdf
...7/5/2011 12:37:42 PM
Subject: Fwd: Re:
Begin forwarded message:
From: Janusz Banasiak jaffa
Date: July 4, 2011 7:39:09 PM EDT
To:
Subject: Re:
Hi...
EFTA02090362.pdf
...22, 2014 at 3:00 P\
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: November 22 2014 2:36:39 PM EST
T
Su pet: e: recordeliveredyet...
EFTA00358325.pdf
...greg frye
, Busy Body Fitness
Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:36:21 +0000
Thanks
Sent from my iPhone
> On Nov 21, 2014, at...
EFTA00405357.pdf
From:
To: Janusz Banasiak <
,
Subject: Fwd: The Master Screening evite
Date: Tue, 11 Sep 2012 14:24:39 +0000
Inline-Images: WeinsteinCompany_Logo_l E840.jpg; Rings_2C_Solid-bl...
EFTA00658485.pdf
...Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Janusz Banasiak
Subject: Artefacto
Date: February 27, 2015 at 3:46:57 PM EST
Cc: Rich...
EFTA00358328.pdf
From: Janusz Banasiak
To:
Cc: greg
Busy Body Fitness
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:39:06 +0000
Ok will be ready
Sent from my iPhone...
EFTA00375541.pdf
...aMila',
Janusz Banasiak "c
le
Subject: JE Schedule
Date: Fri, 24 Jan 2014 21:08:14 +0000
Hi Girls...below is Jeffrey's schedule for the weekend! M, Please be...
EFTA00358331.pdf
From: "greg frye" `MMII=In
To:'
Cc: "greg frye"
,
"Bus Bod Fitness"
"Janusz
Banasiak"
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:40:11 +0000
Will do....Thanks...
EFTA00536613.pdf
From: Karyna Shuliak
To: Richard Kahn
Cc: Janusz Banasiak
Subject: Re: Cushions from Artefacto
Date: Tue, 09 Jun 2015 16:30:30 +0000
No, it was not.
On Jun 9...
EFTA00555898.pdf
From:
To: Janusz Banasiak
Subject: Fwd: RE: Fwd:
Date: Mon, 01 Oct 2012 14:30:15 +0000
Hey Janusz,
When you go to the storage unit tomorrow, can you take...
EFTA00421239.pdf
...Mon, 23 Jan 2012 20:14:13 +0000
:)
On Jan 23, 2012, at 3:12 PM, Janusz Banasiak wrote:
Ok thanks
On Jan 23, 2012, at 1:51 PM.
wrote...
EFTA02123168.pdf
...Will do
Sent from my iPhone
On Oct 25, 2013, at 4:31 PM, Janusz Banasiak
wrote:
On the way to the airport, he ask me when I am going...
EFTA00332996.pdf
...Lesley Groff
Larry
Cc:
>, Janusz Banasiak
Subject: Re: change of schedule
Date: Sat, 26 Dec 2015 21:44:21 +0000
Oh my. Ok.
arrival around?
and Janusz please confirm you...
EFTA02325717.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>PRIME LINE =RODUCTS Sliding Patio Door Handle Set, White I Jet.com
Date: =/b>July 15, 2016 at 2:23:48...
EFTA00374988.pdf
From:
To:
Cc: Janusz Banasiak
, LiSontanilla
, Jojo Fontanilla
, Jena
Rich Barnett MMUS,
Darren Ind ke
Rich Kahn
, Larry Visoski Larry
, Valdson Cotrin
Subject: Re: JE going to Florida today!!
Date...
EFTA00532122.pdf
From: Janusz Banasiak
EFTA00644531.pdf
...Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Epstein
Date: June 30, 2015 at 2:20:34 PM EDT
To...
EFTA02069074.pdf
To:
From:
Janusz Banasiak
Sent
Thur 10/29/2015 7:41:46 PM
Subject: Re: Egoscue Palm Beach Gardens Appointment Is Booked for Friday at 11:00 AM on
10...
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