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)
EFTA00730979.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...
EFTA00040231.pdf
...List of Names
The following is a list of names that jurors may hear at trial:
•
Juan Alessi
•
Maria Alessi
•
•
Janusz Banasiak
•
•
Daniel Besselsen
•
•
•
•
Michael Buscemi
EFTA00040231
Page 2
•
•
Tracy...
EFTA00366131.pdf
...L n fontanilla
merwin dela cruz
, Janusz Banasiak
Subject: Schedule
Date: Fri, 25 Jul 2014 20:40:54 +0000
Sat. July 26 2014 NY-Hamptons-NY
8:00wn Depart West...
EFTA00999107.PDF
...Sat, 25 Oct 2014 17:39:51 +0000
>, Janusz Banasiak
les cooridnate between greg and janush
On Sat, Oct 25, 2014 at 1:37 PM, Gregory Riches <1
> wrote:
If...
EFTA00573709.pdf
From: Janusz Banasiak cj
To: Karyna Shuliak
EFTA00367257.pdf
...thanks for looking out for it!
On Jun 25, 2014, at 11:40 AM, Janusz Banasiak <
> wrote:
Ok
will do it
Sent from my iPhone
On Jun 25, 2014, at...
EFTA00407263.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...
EFTA02163719.pdf
To:
Cc:
Janusz Banasiak anu
, L nn and Jo' •
brice
trancis derb
ley
Gro
Richard Kahn
From:
Sent
0:36:03 PM
Subject Re: A Few Food Notes
Thank you...
EFTA02169692.pdf
...Rich Kahn
; ■
1, Janusz Banasiak
]
From:
Lesley Groff
Sent
Tue 5/1/2012 2:14:09 PM
Subject
Re: Cars
Janusz, you will need to come see Bella for an...
EFTA00380895.pdf
...Wed, 23 Oct 2013 20:52:39 +0000
Janusz Banasiak
Richard Barnett
TONIGHT
7:00pm Wheels up from Bedford to Teterboro
180 Hanscom Dr.
Bedford, MA
781 274 0930
7...
EFTA00555248.PDF
...Sat, 15 Sep 2012 22:03:15 +0000
>, Janusz Banasiak
M, your new flight for Monday. Please coordinate with Janusz to get to airport in morning. Thx. (pis also make...
EFTA00406049.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/10/2012
Date: Thu, 30 Aug 2012 18:00:02 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00406028.PDF
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012
Date: Thu, 30 Aug 2012 15:09:15 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00561954.pdf
...him.
My number is
Thanks.
Paul
----Ori nal Messa e
From
To: app0001 <
Cc: Janusz Banasiak <
Sent: Mon, May 9, 2011 12:57 pm
Subject: Re: Re:
Great! Janusz' number...
EFTA02298001.pdf
From:
Sent:
Saturday, December 28, 2013 1:19 AM
To:
Eva Dubin
Cc:
Janusz Banasiak; Karyna Shuliak;
Subject:
Re: Jeffrey Epstein
Thank you so much Eva!
Sent fro= my iPhone...
EFTA02499528.pdf
...York, NY 10022
tel
fax 646-350-0954
cel
Begin forwarded message:
> wrote:
From: Janusz Banasiak st
<=span>
Subject: <=b>Re: ZDC Mercedes
Date...
EFTA00358538.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. They will set...
EFTA00367543.pdf
...Lynn Fontanilla
Janusz Banasiak
Jo.° fontanilla
,
Subject: Re: Paris
Date: Wed, 18 Jun 2014 14:54:50 +0000
Ok Lesley. Yesterday they started taking out old carpets for installation of...
EFTA02049178.pdf
To:
From:
Janusz Banasiak
Sent
Mon 6/27/2016 1:39:53 PM
Subject Re: JE lunch at 12:30
Ok thanks
Sent from my iPhone
On Jun 27, 2016...
EFTA02192245.pdf
...flight for Janusz Banasiak [Incident: 161110- 000387]
Received. Thx
Sent from my iPhone
On Nov 9, 2016, at 12:55 PM, Natalia Molotkova
wrote:
Sent: 1110S/2016 12:55 PM...
EFTA02147781.pdf
To:
Cc:
Janusz Banasiak
Lesley Gr
Shuliak[
From:
Sent
Fri 2/15/2013 6:47:36 PM
Subject:
Re:
also, they will be on the small plane
On Feb 15...
EFTA00365557.PDF
From: Lesley Groff
To:
Cc: Janusz Banasiak
Subject: Re: tentative schedule
Date: Mon, 11 Aug 2014 14:10:56 +0000
thanks...
On Aug 11, 2014, at 10:10AM,
For me...
EFTA00351676.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Palm Beach Improv Order Confirmation - #10750178
Date: Fri, 13 Mar 2015 19:29:06 +0000
Ok thanks
Sent from my iPhone
On...
EFTA00844570.PDF
...01:45 PM EDT
To: Ivjet <->,
Dan-en Indyke <
>, Karyna Shuliak
, Lesley Groff
wrote:
Janusz Banasiak <
>. merw
ok, we will leave monday at 430 wheels up palm beach
please note...
EFTA00358140.pdf
...Carlos Vazquez
greg frye a,
Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Sat, 22 Nov 2014 15:33:25 +0000
Thank you
Sent from my iPhone
On Nov 22, 2014...
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