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)
EFTA02362386.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>Artefacto
Date: =/b>February 27, 2015 at 3:46:57 PM =ST
EFTA_R1_01355173
EFTA02362386
Cc: =/b>Rich Kahn
EFTA02142734.pdf
...On Apr 8, 2013, at 4:15 PM, Janusz Banasiak wrote:
HIM
thank you Netting older), There should be enough time to make it.
On Apr 8, 2013, at 2...
EFTA01257855.PDF
COLONIAL
BANK
Quadlam &booty«,
GANS ICaaemailare
muiraoloodaltrakoon
STATEMENT PERIOD ~eh IS, SODS April 14, 2009
JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
Au. tine
Eagle...
EFTA00407255.pdf
...Super!! M, did Jeffrey want Janusz to install these pedals? Or maybe Jeffrey gave you instruction Janusz?
On Aug 3, 2012, at 1:08 PM, Janusz Banasiak wrote:
Got them...
EFTA00413477.pdf
...Lesley Groff
To: "Janusz Banasiak, Janusz"
Subject: Fwd:
LAX on Friday
Date: Tue, 08 May 2012 23:48:41 +0000
I know i sent this ...didn't I! ? JE might...
EFTA00980784.PDF
...let you know about the CD.
Laura
Original Message
From: Lesley Groff
To:
Cc: Janusz Banasiak
Cc:
Cc:
Subject: Re: Jeffrey Epstein
Sent: Jan 6, 2014 8:37 AM
EFTA00980784...
EFTA01578325.pdf
...PUBLIX #050 W PALM BEACH FL
01/18
PUBLIX 0050 W PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) 310,399.59
2014 Totals Year-to-Date
Total...
EFTA00358352.pdf
...Busy
Fitness
, Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Nov 2014 15:44:42 +0000
ok, once again, have them call JANUSZ as he is the one that...
EFTA00186670.pdf
...All applications, signature cards, credit or back round invests ations conducted, and correspondence
related to Jeffrey Epstein,'
Janusz Banasiak,
S
Alfredo Rodriguez, and/or Mastercard Account Number 5263271009721356.
For the...
EFTA00527983.pdf
...ICaryna Shuliak
Cc:
, Janusz Banasiak
>,
Subject: Fwd: Your travel document
Date: Thu, 23 Aug 2012 19:34:17 +0000
ICaryna here is your flight to NY on Saturday. I will...
EFTA02298138.pdf
...The box will be
coming from Janusz Banasiak as the sender. =ln the box are the following 4 DVDs, which will need to come back to NY
=ith JE on...
EFTA02316483.pdf
...Larry Visas i; Rich Barnett; Janusz Banasiak;
Subject:
Re: Luggage to airport
Thanks
did mention this to Larry last night, so he should be set with=an SUV. Janusz, he...
EFTA02204463.pdf
To:
Deepak Chopra
Cc:
Janusz Banasiak
Renato
From:
Sent
Sat 2/11/2017 1:20:04 PM
Subject Re: Jeffrey Epstein
Good morning Deepak. Reconfirming Jeffrey's driver, Janusz, will...
EFTA02194733.pdf
...flight for Janusz Banasiak [Incident: 1 61110-000387]
sounds great! Purchase please...!
thanks
On Nov 9, 2016, at 12:44 PM, Natalia Molotkova
wrote:
Sent: MOS/2016 12:44 PM...
EFTA00333007.pdf
Subject: change of schedule
From: Janusz Banasiak
To: Lesley Groff <1
Subject: Re: change of schedule
Date: Sat, 26 Dec 2015 22:03:22 +0000
Yes
Sent from my iPhone...
EFTA00403588.pdf
...Ticket Number:
Primary phone number:
Seat preference:
Meal (if available):
Requests for disabled travelers:
JANUSZ BANASIAK
0067096548014 Electronic
My Seat
Standard
Notice to airline of the ticket number
Traveler 2...
EFTA02301711.pdf
...LSJ; Janusz Banasiak
Subject:
Re:
>
Thanks Brice. Janusz, pls confirm you are able to get this list and send wit= JE on the plane tomorrow.
Also, Brice so you know...
EFTA00444327.PDF
From: Lesley Groff -4
To: Deepak Chopra
Cc: Janusz Banasiak
>, Renato
Subject: Re: Jeffrey Epstein
Date: Sat, 11 Feb 2017 13:20:04 +0000
Good morning Deepak. Reconfirming Jeffrey's...
EFTA01942597.pdf
...let you know about the
CD.
Laura
Original Message
From: Lesley Groff
To:
Cc: Janusz Banasiak
Cc:
EFTA_R1_00402589
EFTA01942597
Cc:
Subject: Re: Jeffrey Epstein
Sent: Jan 6, 2014...
EFTA00333588.PDF
...4th Floor
New York. NY 10022
tel
fax
ce l
Begin forwarded message:
From: Janusz Banasiak <
>
Subject: Re: National Transport Order 137716
Date: December 8, 2015 at 9:22:51...
EFTA00158450.pdf
...S.II•10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Dan:amity
09/10/202'
JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021
by AUSA...
EFTA00357249.pdf
...Larry Visoski <1.a>
Cc:
, Jermaine Ruan
, Janusz Banasiak
, Daphne Wallace
Subject: Re: Techno
Date: Wed, 10 Dec 2014 19:24:10 +0000
they are speakers that need to go...
EFTA02306966.pdf
From:
>
Sent:
Saturday, April 28, 2012 7:59 AM
To:
Cc:
Janusz Banasiak;
Subject:
Re: NYC_TRAVEL_042712
has booked Citicar for you and Janusz and Ofelia to pick you...
EFTA02194712.pdf
...Sent
Wed 11/9/2016 5A4:13 PM
Subject
flight for Janusz Banasiak (Incident: 161110-000387]
Title: American Express ®
Sent: 11/09/201612:« PM
Latest flight back is at 6...
EFTA00413475.pdf
...Epstein Jeffrey
Cc:
"Janusz Banasiak, Janusz"
, Richard
Barnett
Subject: Privileged & Confidential May 8-11
Date: Tue, 08 May 2012 21:45:07 +0000
Tonight:
6:00 sultan...
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