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)
EFTA00338046.pdf
...Tue, 13 Oct 2015 18:25:02 +0000
th:c
On Oct 13, 2015, at 2:23 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Oct 13, 2015...
EFTA00368099.pdf
From: Lesley Groff
To: Janusz Banasiak
,
Visoski Larry
Subject: Re: JE FYI
Date: Tue, 10 Jun 2014 14:58:02 +0000
't:
>, LarrY
That has been cancelled I believe. Larry...
EFTA02297431.pdf
...Thanks
On Dec 13, 2011, at 1:35 PM, Janusz Banasiak wrote:
> Hi Sarah,
> these two items has been delivered here.Should I send them to New...
EFTA02070695.pdf
...Mort Zuckerman
thanks :)
On Oct 10, 2015, at 9:15 AM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Oct 10, 2015, at 9:00 AM,
wrote:
Jeffrey will...
EFTA00634417.PDF
...NY 10022
On May 28, 2015, at 3:17 PM, Janusz Banasiak
CMG_0856.JPG>
Sent from my iPhone...
EFTA00668417.pdf
...Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Janusz Banasiak <
Subject: Fwd: Sanctuary Gardens
Date: July 7, 2016 at 2:59:08 PM EDT...
EFTA02125365.pdf
To:
From:
Janusz Banasiak
Sent:
Thur 10/10/2013 8:55:54 PM
Subject:
Re: JE in NY
Thanks
Sent from my iPhone
> On Oct 10, 2013, at 4:54...
EFTA02192623.pdf
...Dangene/JennieNincenzo
thank you!
On Nov 13, 2016, at 7:01 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Nov 13, 2016, at 6:59 PM,
wrote...
EFTA00566930.pdf
...Wed, 14 Sep 2016 19:40:09 +0000
Thank you!
On Sep 14, 2016, at 3:38 PM, Janusz Banasiak
> wrote:
ok will do.
On Sep 13, 2016, at 7...
EFTA00914752.PDF
...Wed, 13 Jul 2011 17:04:31 +0000
no
On Wed, Jul 13, 2011 at 12:52 PM, Janusz Banasiak <
> wrote:
Dear Sir,
New tires on the car needs new...
EFTA02172020.pdf
...what kind of vehicle?
ok, thanks
On Mar 27, 2012, at 4:18 PM, Janusz Banasiak wrote:
> Black
> On Mar 27, 2012, at 3:41 PM,
wrote:
>> THANES...I WILL...
EFTA00220935.pdf
...Jeffrey Epstein,
Janusz Banasiak [or Banasiar], Alfredo Rodriguez,
Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
2. For the period of January I...
EFTA00338268.pdf
...Sat, 10 Oct 2015 13:16:25 +0000
thanks :)
On Oct 10, 2015, at 9:15 AM, Janusz Banasiak
Ok
Sent from my iPhone
On Oct 10, 2015, at 9...
EFTA00526155.pdf
...Tue, 07 Jul 2015 21:21:36 +0000
Thank you!
> On Jul 7, 2015, at 5:09 PM, Janusz Banasiak ..1
> wrote:
> Got them
> Sent from my iPhone
>> On Jul...
EFTA02119722.pdf
...Message from Jeffrey To Everyone Who Works For Him
thanks!!
On Nov 27, 2013, at 4:59 PM, Janusz Banasiak C
wrote:
> Happy Thanksgiving Lesley. Acknowledged
> Sent from my iPhone...
EFTA00404018.pdf
From: ==.
>
To:'
Cc: Janusz Banasiak
Subject: Re: 6 Diet Cokes in fridge
Date: Thu, 27 Sep 2012 18:55:59 +0000
ok, glad you have specified. WHO can take care...
EFTA01915347.pdf
...ficus pictures
please take more from across the pool so i have persepective thanks
On Wed, Aug 6, 2014 at 8:17 AM, Janusz Banasiak a>
wrote:
Hello Mr.Epstein...
EFTA02110030.pdf
...guests April 20th!
thx
On Mar 24, 2014, at 3:43 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Mar 24, 2014, at 3:30 PM, Lesley Gra...
EFTA00537872.pdf
From:
To: Janusz Banasiak <
>
Subject: Re:
Date: Fri, 16 Mar 2012 16:23:57 +0000
Actually.. that isn't enough sets. There should be a proper silver set that is...
EFTA02125357.pdf
To:
Lesley Groff('
Cc:
Janusz Banasiak
From:
Sent
Thur 10/10/2013 8:56:10 PM
Subject: Re: JE in NY
Tnx Lesley
Sent from my iPhone
> On Oct 10...
EFTA02122933.pdf
...Jojo and Lyn will be back and all this will be
over!!
Sent from my iPhone
on Oct 28, 2013, at 4:53 PM, Janusz Banasiak
> Ok than, will be...
EFTA00537204.pdf
...Wed, 15 Oct 2014 16:36:35 +0000
Janusz Banasiak
, Gregory
Mr. Epstein said, that he ordered the chairs.
Sent from my iPhone
On Oct 15, 2014, at 11:19...
EFTA00347303.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On May 27, 2015, at I :16 PM, Janusz...
EFTA02159540.pdf
...at 9am
> Sent from my iPhone
>
• On Sep 24, 2012, at 8:22 AM, Janusz Banasiak
wrote:
» It is about 1,5 hour to go there and come back.if...
EFTA02073653.pdf
To:
Janusz Banasiak
From:
Sent
Fri 8/28/2015 2:01:59 PM
Subject:
Re: Vacation Oct.29 - Nov8
Janusz! Oh MY!! Your dates, Oct. 29- Nov. 8-this is...
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