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)
EFTA00377244.pdf
DOJ_DS9 · 76.5 KB · 85% OCR
...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
DOJ_DS9 · 54.8 KB · 85% OCR
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
DOJ_DS9 · 150.6 KB · 85% OCR
...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
DOJ_DS11 · 82.2 KB · 85% OCR
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
DOJ_DS10 · 103.7 KB · 85% OCR
...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
DOJ_DS9 · 61.1 KB · 85% OCR
...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
DOJ_DS11 · 89.4 KB · 85% OCR
...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
DOJ_DS9 · 153.1 KB · 85% OCR
...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
DOJ_DS9 · 75.2 KB · 85% OCR
From: Janusz Banasiak , Jeffrey Epstein Subject: Re: White fly application needed Date: Tue, 25 Aug 2015 20...
EFTA02194923.pdf
DOJ_DS10 · 265.5 KB · 85% OCR
...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
DOJ_DS9 · 112.4 KB · 85% OCR
...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
DOJ_DS9 · 74.1 KB · 85% OCR
...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
DOJ_DS10 · 151.2 KB · 85% OCR
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
DOJ_DS10 · 102.7 KB · 85% OCR
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
DOJ_DS9 · 79.0 KB · 85% OCR
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
DOJ_DS11 · 93.6 KB · 85% OCR
...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
DOJ_DS9 · 46.3 KB · 85% OCR
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
DOJ_DS9 · 56.6 KB · 85% OCR
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
DOJ_DS9 · 91.4 KB · 85% OCR
...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
DOJ_DS9 · 162.5 KB · 85% OCR
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
DOJ_DS9 · 166.6 KB · 85% OCR
EFTA00567652.pdf
DOJ_DS9 · 71.4 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak
EFTA01922466.pdf
DOJ_DS10 · 114.6 KB · 85% OCR
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
DOJ_DS11 · 91.1 KB · 85% OCR
...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
DOJ_DS9 · 169.4 KB · 85% OCR
...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...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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