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)
EFTA00730979.pdf
DOJ_DS9 · 159.7 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...
EFTA00040231.pdf
DOJ_DS9 · 102.5 KB · 85% OCR
...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
DOJ_DS9 · 104.5 KB · 85% OCR
...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
DOJ_DS9 · 77.7 KB · 85% OCR
...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
DOJ_DS9 · 70.4 KB · 85% OCR
From: Janusz Banasiak cj To: Karyna Shuliak
EFTA00367257.pdf
DOJ_DS9 · 168.6 KB · 85% OCR
...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
DOJ_DS9 · 82.9 KB · 85% OCR
...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
DOJ_DS10 · 99.5 KB · 85% OCR
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
DOJ_DS10 · 103.2 KB · 85% OCR
...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
DOJ_DS9 · 97.8 KB · 85% OCR
...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
DOJ_DS9 · 75.2 KB · 85% OCR
...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
DOJ_DS9 · 119.3 KB · 85% OCR
...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
DOJ_DS9 · 119.2 KB · 85% OCR
...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
DOJ_DS9 · 59.2 KB · 85% OCR
...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
DOJ_DS11 · 96.8 KB · 85% OCR
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
DOJ_DS11 · 96.5 KB · 85% OCR
...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
DOJ_DS9 · 76.0 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. They will set...
EFTA00367543.pdf
DOJ_DS9 · 82.0 KB · 85% OCR
...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
DOJ_DS10 · 119.4 KB · 85% OCR
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
DOJ_DS10 · 274.5 KB · 85% OCR
...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
DOJ_DS10 · 82.0 KB · 85% OCR
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
DOJ_DS9 · 79.4 KB · 85% OCR
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
DOJ_DS9 · 78.6 KB · 85% OCR
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
DOJ_DS9 · 87.6 KB · 85% OCR
...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
DOJ_DS9 · 151.4 KB · 85% OCR
...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...
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