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)
EFTA00335826.pdf
...Fri, 06 Nov 2015 17:36:51 +0000
, Darren Indyke
, Janusz Banasiak
Bella Klein
Sent from my iPhone
On Nov 6, 2015, at 12:32 PM, jeffrey E.
EFTA02298147.pdf
...The box will be coming from Janusz Banasiak as the sender.
In the box are the following 4 DVDs, which will need to come back to NY with JE on...
EFTA01055540.PDF
...2017 at 8:24:23 AM EST
To: "Jeffrey E." [email protected]>
Cc: Janusz Banasiak
tc
>
reminder that island environmental will arrive 9-9:30am this morning to spray...
EFTA02163714.pdf
...Janusz
• Richard Kahn
Janusz Banasiak
I think Karan, Brice and Lyn shoud receive same instructions.
Thank you,
Bella
On Jul 24, 2012, at 11:34 AM, francis derby wrote:
We...
EFTA00335482.pdf
...Ann Rodriquez
Janusz Banasiak
, Zorro Development
Jeffre
, Bella Klein
o Fontanilla
Subject: JE FYI
Date: Wed, 11 Nov 2015 19:05:31 +0000
Hi
read this as Jeffrey will be...
EFTA00984312.PDF
...wifi tomorrow and get it done.
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: March 1, 2014 at 6:12:03 PM GMT+2
To:
Subject: Outside...
EFTA00354061.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 20 Jan 2015 18:37:17 +0000
Ok
Sent from my iPhone
On Jan 20, 2015, at 1...
EFTA02070261.pdf
...SUFFRAGETTE NY PREMIERE INVITE
thx
On Oct 12, 2015, at 11:50 AM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Oct 12, 2015, at 11:48 AM, Lesley...
EFTA02169461.pdf
...R1_00850171
EFTA02169461
>>> From: Lesley Groff
>>> To: Jeffre Epstein CC
>>> Cc:
>>> Cc:
>>> Cc:
>>> Cc: Janusz Banasiak
>>> Cc:
>>> Cc: Rich Barnett
>>> Subject: Eric Lander Dinner confirmed
>>> Sent: May 9, 2012 10...
EFTA00859110.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Garage Floor
Date: April 17, 2015 at 10:41:40 AM EDT...
EFTA01325291.pdf
...179.51
55 12/30/2006 Publix
$58.74 Groceries
$120.77
0
MM02-JANUSZ BANASIAK RECORDS-000109
CONFIDENTIAL
SONY_GM_02743141
EFTA_00229788
EFTA01325291
/953,:._„)
O
Petty cash
Date...
EFTA01304561.pdf
...VIRGINIA
I:CIS O.04 26045 L 36 ??6993
SI 'Mt ME ream
JANUSZ BANASIAK
04/95
BEATA BANASIAK
12542 GREAT PARK CIRCLE APT 303
GERMANTOWN, MD 20876
Date
Pay...
EFTA01744784.pdf
...NY 10022
Begin forwarded message:
EFTA_R1_00037212
EFTA01744784
Subject: Re: Outdoor Cushions
From: Janusz Banasiak
Date: June 10, 2015 at 6:40:11 PM EDT
To: Rich Kahn
tOMOITO...
EFTA01991301.pdf
...we have a achoice. ? is this a new tuition request?
Forwarded messa e
From: Janusz Banasiak
Date: Tue, Jul 19, 2011 at 2:21 PM
Subject: Mercedes - rear struts
To...
EFTA00407257.pdf
...Super!! Sue, 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...
EFTA00560288.pdf
...wrote:
Sorry, can you give me the address again?
From:
To: Feierstein, Kimberl
Cc: Janusz Banasiak <
Sent: Tue Dec 21 17:23:59 2010
Subject: Re: PB
They should call...
EFTA01308370.pdf
...M
IMIILISCJI•r121
JANUSZ BANASIAK
cum
BEATA BANASIAK
Date
Pay to the
Order of
JANUSZ BANASIAK
thvis
BEATA BANASIAK
Pay to the
Order of
BB&T
IM MO. nom.
"0...
EFTA00365552.pdf
...Mon, 11 Aug 2014 13:48:52 +0000
>, Janusz Banasiak
If Jeffrey will arrive on 19th in the evening, do you want to arrive around noon or so on 18th...
EFTA02306642.pdf
...L=sle Groff Janusz Banasiak <
Subject: NYC_TRAVEL_042712<=r>
IMP
Confirming NYC flight arrivals for Monday 30th April
> >
Janusz and Ofelia...
EFTA02090440.pdf
...3:00 PM, Lesley Groff
wrote:
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: November 22, 2014, 2:36:39 PM EST
To: Lesley Groff <
Subject: Re...
EFTA02399616.pdf
...On J=n 14, 2016, at 5:57 PM, Janusz Banasiak <
Ok, what color I have to look for?
On Jun 14, 2016, at 4:12 PM, Ann Rodriquez <
Hi...
EFTA00282489.pdf
...PB House Staff Line
Janusz Banasiak:
Jack Goldber er La
er
Paul Pros erri
PALM BEACH DOCTOR
561-659-8300
Dr. Bruce Moskowitz
561-833-6116
1411 North Flagler Dr...
EFTA00992219.PDF
From: "jeffrey E."
To: Janusz Banasiak
Subject: Re:
Date: Fri, 27 Jun 2014 14:56:20 +0000
please print
On Fri, Jun 27, 2014 at 8:23...
EFTA02157013.pdf
...Traveler 2
Airline Ticket Number:
Seat preference:
Meal (if available):
Requests for disabled travelers:
JANUSZ BANASIAK
0067096548014 Electronic
9178553363
Any Seal
Standard
Notice to airline of the ticket number
0067096548015...
HOUSE_OVERSIGHT_010591.jpg
...Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and
Janusz Banasiak (Epstein’s house manager) It was nearly impossible to take a deposition of
someone...
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