All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 30 / JANUSZ-BANASIAK
Subject Unknown
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.
Subject ID 0030
Classification ASSOCIATE
Date of Birth
Place of Origin
Status ACTIVE
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)
EFTA02090772.pdf
DOJ_DS10 · 221.4 KB · 85% OCR
...still awaiting an answer on this On Nov 21, 2014, at 10:39 AM, Janusz Banasiak > wrote: > Ok will be ready > > Sent from my iPhone > » On Nov 21, 2014, at...
EFTA02332033.pdf
DOJ_DS11 · 78.7 KB · 85% OCR
...LSJ Tuesday, October 23, 2012 1:50 AM ; Karyna Shuliak; ; Janusz Banasiak; ; Valdson; Re: New Recipe for Jeffreys Ginger Drink Thanks Ginger sometime organic is available...
EFTA00358338.pdf
DOJ_DS9 · 124.9 KB · 85% OCR
...Busy Fitness , Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Fri, 21 Nov 2014 15:40:38 +0000 great. thanks! On Nov 21, 2014, at 10:40 AM, greg frye wrote...
EFTA00354057.pdf
DOJ_DS9 · 72.2 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak Cc: Subject: Fwd: Jeffrey Epstein Date: Tue, 20 Jan 2015 18:33:50 +0000 Hi Janusz. See below. Sent from my iPhone Begin forwarded...
EFTA00371086.pdf
DOJ_DS9 · 58.0 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: new schedule Date: Sun, 13 Apr 2014 14:40:21 +0000 Ok thanks Sent from my iPhone On Apr 13, 2014, at...
EFTA00414176.pdf
DOJ_DS9 · 75.3 KB · 85% OCR
...Jeffrey Epstein CC Cc: >, , Janusz Banasiak Subject: Fwd: Fandango Purchase Confirmation - Please Read Date: Thu, 03 May 2012 16:43:03 +0000 Begin forwarded message: From: "Fandango...
DocumentCloud_Epstein_Docs_p00962.png
DOCUMENTCLOUD · 290.7 KB · 94% OCR
...Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from February 16, 2010, Deposition of Janusz Banasiak (GIUFFRE00443 1-004432; GIUFFRE004437-004438; GIUFFRE004477). 22. Attached...
EFTA00567313.pdf
DOJ_DS9 · 64.7 KB · 85% OCR
...Items to AN% a)s hate in the car Janusz Banasiak , Jermaine EFTA00567313 Hello Jojo, Janusz, Jennaine and Brice, Please make sure to always have the following items in Mr...
EFTA02586732.pdf
DOJ_DS11 · 80.3 KB · 85% OCR
...I n fontanilla; Zorro Ranch; Janusz Banasiak; ; Jeffrey Epstein Subject: Re: an announcement from Mr. Epstein Thank you My best! for this announcement .. Be assured muffin proportion will b= lessen...
EFTA02086649.pdf
DOJ_DS10 · 102.6 KB · 85% OCR
To: From: Janusz Banasiak Sent Tue 1/20/2015 6:37:17 PM Subject: Re: Jeffrey Epstein Ok Sent from my iPhone On Jan 20, 2015, at 1:33 PM...
EFTA02090731.pdf
DOJ_DS10 · 97.2 KB · 85% OCR
...just elliptical for the moment On Nov 7, 2014, at 3:02 PM, Janusz Banasiak wrote: Yes I know.But should I empty the room ? Everything has to go? Sent...
EFTA02069197.pdf
DOJ_DS10 · 178.6 KB · 85% OCR
...Monday through Friday 9:00am to 5:30pm EST Customer 11/06/2015 01:42 PM Hi Natasha Mv W.P nircase aticket for Janusz Banasiak to go from NY...
EFTA00359945.pdf
DOJ_DS9 · 169.8 KB · 85% OCR
...II=Man, "'Janusz Banasiak"' rhard Kahn"' Subject: RE: NY / PB projects revised 10/24 Date: Sat, 25 Oct 2014 20:50:43 +0000 Hello Gregory, how are you? We are...
EFTA00556144.pdf
DOJ_DS9 · 58.9 KB · 85% OCR
From: To: Janusz Banasiak >, Cc: • , Francis Derby < Subject: Fwd: Date: Fri, 28 Sep 2012 11:48:37 +0000 JE has wheelsup today at 2:30pm to Palm Beach..Janusz and...
EFTA00158236.pdf
DOJ_DS9 · 573.3 KB · 85% OCR
...10-6-95) • • FEDERAL BUREAU OF INVESTIGATION' Date itnestrifdan 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of...
EFTA01784980.pdf
DOJ_DS10 · 185.9 KB · 85% OCR
...From: Ann Rodriquez Date: June 15, 2016 at 4:22:19 PM AST To: Janusz Banasiak Cc: Daphne Wal=ace >= Subject: Fwd: Carpet for GSJ Bossman would like=for you...
EFTA00371087.pdf
DOJ_DS9 · 62.2 KB · 85% OCR
From: lb: Cc: Janusz Banasiak • L nn Fontanilla • Jo fontanilla , merwin dela cruz Rodriquez , Daphne Wallace Subject: Re: new schedule Date: Sun, 13 Apr 2014 14:56:03 +0000 thanks...
EFTA00528951.pdf
DOJ_DS9 · 51.8 KB · 85% OCR
...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...
EFTA02300055.pdf
DOJ_DS11 · 83.3 KB · 85% OCR
From: Janusz Banasiak sc > Sent: Saturday, March 14, 2015 5:02 PM To: Lar Visoski Cc: Karyna Shuliak Subject: Re: Wheels up tomorrow Ok thanks Sent from my iPhone > On...
EFTA02302445.pdf
DOJ_DS11 · 75.8 KB · 85% OCR
From: Janusz Banasiak Sent: Sunday, April 24, 2016 2:51 PM To: Ann Rodriquez Cc: Karyna Shuliak Subject: Re: IKEA furniture Try to but Mr E. said to ship them...
EFTA02124836.pdf
DOJ_DS10 · 96.2 KB · 85% OCR
...What would you like for lunch with Leon? Thx Sent from my iPhone On Oct 24, 2013, at 7:49 AM, Janusz Banasiak -nal> wrote: Ok Sent from my iPhone...
EFTA00441134.PDF
DOJ_DS9 · 236.7 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak < >, Renato Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 15 Dec 2016 20:17:37 +0000 16DECI6 Jeffrey wants Renato to pick her up...
EFTA00441138.PDF
DOJ_DS9 · 237.0 KB · 85% OCR
From: Lesley Groff < To: Janusz Banasiak >, Renato c4 Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 15 Dec 2016 20:17:40 +0000 16DECI6 Jeffrey wants Renato to pick her...
EFTA00847894.PDF
DOJ_DS9 · 65.4 KB · 85% OCR
From: Leighton Allenby cl To: Janusz Banasiak Cc: NYC - Richard Kahn Subject: Fwd: White fly application needed Date: Ilte, 25 Aug 2015 19:57...
EFTA01055222.PDF
DOJ_DS9 · 155.5 KB · 85% OCR
...Richard Kahn rmailto Sent: Thursday, February 02, 2017 5:43 PM To: Office Cc: Janusz Banasiak; Bella Klein Subject: Re: Mosquito Products i apologize for short notice but would you...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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