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)
EFTA00335826.pdf
DOJ_DS9 · 72.7 KB · 85% OCR
...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
DOJ_DS11 · 72.5 KB · 85% OCR
...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
DOJ_DS9 · 73.3 KB · 85% OCR
...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
DOJ_DS10 · 97.8 KB · 85% OCR
...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
DOJ_DS9 · 63.0 KB · 85% OCR
...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
DOJ_DS9 · 70.0 KB · 85% OCR
...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
DOJ_DS9 · 75.5 KB · 85% OCR
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
DOJ_DS10 · 112.3 KB · 85% OCR
...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
DOJ_DS10 · 106.9 KB · 85% OCR
...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
DOJ_DS9 · 174.5 KB · 85% OCR
...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
DOJ_DS10 · 179.6 KB · 85% OCR
...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
DOJ_DS10 · 6736.7 KB · 85% OCR
...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
DOJ_DS10 · 107.8 KB · 85% OCR
...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
DOJ_DS10 · 102.5 KB · 85% OCR
...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
DOJ_DS9 · 72.4 KB · 85% OCR
...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
DOJ_DS9 · 57.3 KB · 85% OCR
...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
DOJ_DS10 · 4437.8 KB · 85% OCR
...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
DOJ_DS9 · 70.7 KB · 85% OCR
...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
DOJ_DS11 · 77.7 KB · 85% OCR
...L=sle Groff Janusz Banasiak < Subject: NYC_TRAVEL_042712<=r> IMP Confirming NYC flight arrivals for Monday 30th April > > Janusz and Ofelia...
EFTA02090440.pdf
DOJ_DS10 · 102.2 KB · 85% OCR
...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
DOJ_DS11 · 196.6 KB · 85% OCR
...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
DOJ_DS9 · 121.2 KB · 85% OCR
...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
DOJ_DS9 · 71.6 KB · 85% OCR
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
DOJ_DS10 · 199.8 KB · 85% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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...
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