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)
EFTA00377244.pdf
...Cc:
, Janusz Banasiak
Karyna
Shuliak
Subject: Re: Jeffrey Epstein - massage this afternoon?
Date: Sun, 05 Jan 2014 03:38:52 +0000
11 am tomorrow is perfect!! He will see you...
EFTA00398154.pdf
From: Lesley Groff
To: Boris Nikolic
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Wed, 09 Jan 2013 13:06:02 +0000
Hi Boris! Never a dull moment for...
EFTA00730981.pdf
...502008CA02805OO=MB AD
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendant.
)
)
NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE that the attorney for Defendant in the above-styled
cause will take the deposition of JANUSZ...
EFTA02299594.pdf
From:
>
Sent:
Friday, February 15, 2013 6:05 PM
To:
Janusz Banasiak;
Cc:
; Lesley Groff;
Karyna Shuliak
Hi Janusz,
Jeffrey would like you to go to Joe's Stone Crab...
EFTA02091366.pdf
...Date:11/19/2014 5:12 PM (GMT-05:00)
To: Carlos Vazquez
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Ok great. Saturday is good for delivery...
EFTA00376802.pdf
...let you know about the CD.
Laura
>>
Original Message
>> From: Lesle Groff
>> To:
>> Cc: Janusz Banasiak
>> Cc:
>> Cc:
>> Subject: Re: Jeffrey Epstein
>> Sent: Jan 6, 2014 8:37 AM
>>
» -Jeffrey...
EFTA02320797.pdf
...will be here). Confirm back
> with me please
>
Ori inal Messa e
> From
> To: Janusz Banasiak
> Sent: Tue Jan 18 17:01:51 2011
> Subject: Fw=
> Hi Janusz. Please pick...
EFTA00776254.PDF
...502008CA02805OO=MB AD
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendant.
)
)
NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE that the attorney for Defendant in the above-styled
cause will take the deposition of JANUSZ...
EFTA00847897.PDF
From: Janusz Banasiak , Jeffrey Epstein
Subject: Re: White fly application needed
Date: Tue, 25 Aug 2015 20...
EFTA02194923.pdf
...flight for Janusz Banasiak [Incident: 161110-000387]
Title: American Express
Sent 11/09/2016 12:55 PM
OK, non refundable coach with $200 change fee.
Ticket is on its way...
EFTA00404249.pdf
...Epstein Jeffrey
Cc:
, E
, Francis Dab
Janusz Banasiak
Subject: Priv & Con£ Sept 24-30
Date: Mon, 24 Sep 2012 20:58:07 +0000
Richard Barnett
TONIGHT:
6...
EFTA00404276.pdf
...Francis Derb
; Janusz
Banasiak
•; Richard Bamet
Subject: Leon Black
Great. Would you like Leon at 1:00 to be lunch?
Schedule:
8:00 BREAKFAST with Reid
12:00 Larry Newman...
EFTA01990814.pdf
To:
'eevacation
mail.com 'eevacation
mail.com ; E tein Jeffre 'eevacation
mail.com
Cc:
Janusz Banasiak
; Richard
Bamet
From:
Sent
Subject:
Lesley Groff
Fri 9/21/2012 8:31:49...
EFTA02099737.pdf
To:
Bibe Avdiu
Cc:
Janusz Banasiak
From:
Merwin
Sent:
Thur 8/21/2014 1:29:43 PM
Subject:
Re: Boxes to go Back to HBRK Office
Ok thank you
Merwin...
EFTA00332999.pdf
From: Lany Visoski
To: Lesley Groff
fr-"
Cc:
Janusz Banasiak
, Darren
Indyke
, Rich Kahn
Subject: Re: change of schedule
Date: Sat, 26 Dec 2015 21:51:02 +0000
Hi...
EFTA02303062.pdf
...Artefacto delivery
Janusz Banasiak
Hi Gregory,
Janusz did not know about the delivery at all. Me and. will be there on=Friday. Please let us know about the time
when...
EFTA00395564.PDF
From:
To:
Cc: Janusz Banasiak
„
, Karyna Shuliak
Subject: Re:
Date: Fri, 15 Feb 2013 18:44:10 +0000
Great. I will set up lunch outside but if rains (rain forcast...
EFTA00575770.pdf
From: IM=
Mila'
To: IMas
Cc: Janusz Banasiak
Lesley Groff
, Karyna Shuliak
Subject: Re:
Date: Fri, 15 Feb 2013 18:44:10 +0000
Great. I will set up lunch outside...
EFTA00353753.PDF
...Wed, 21 Jan 2015 01:10:49 +0000
Janusz Banasiak
, menvin dela cruz
Wed. Jan. 21, 2015 PB-NY
11:00am Janusz to pick up
2:00pm Appt w/Dr...
EFTA00358123.pdf
From:
To: Janusz Banasiak
Subject: Fwd: Jeffrey Epstein
Date: Fri, 21 Nov 2014 22:45:57 +0000
Meant to include you
Sent from my iPhone
Begin forwarded message:
From:
Date...
EFTA00444233.pdf
...On Feb 8, 2017, at 11:40 AM, Janusz Banasiak
wrote:
Yes will do
Sent from my iPhone
On Feb 8, 2017, at 11:38 AM,
> wrote:
Hi Janusz...
EFTA00567652.pdf
From: Karyna Shuliak
To: Janusz Banasiak
EFTA01922466.pdf
To:
Janusz Banasiak
From:
Jeffrey E.
Sent
Fri 6/27/2014 2:56:20 PM
Subject: Re:
please print
On Fri, Jun 27, 2014 at 8:23 AM, Joi Ito...
EFTA02682381.pdf
...From: =/b>bellaklein
Date: =/b>April 29, 2015 at 12:18:10 PM =DT
Cc: =/b>Janusz Banasiak
To: =/b>Richard Kahn
attached 2 screen =hots from ATT microcell website...
EFTA00346152.pdf
...Thu, 25 Jun 2015 11:43:32 +0000
thanks
On Jun 25, 2015, at 7:22 AM, Janusz Banasiak <
> wrote:
Ok
Sent from my iPhone
On Jun 25, 2015, at...
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