All Subjects
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)
EFTA00445135.pdf
...PB house...Janusz is asking where
they belong...please advise...
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: Februa
13, 2017 at 12:35:38 PM EST
To:
Here...
EFTA00529648.pdf
From:
aa>
To:
aMila•
Cc: Janusz Banasiak
,
, Karyna Shuliak
Subject: Re:
Date: Fri, 15 Feb 2013 18:47:36 +0000
also, they will be on the small plane
On Feb...
EFTA00381247.pdf
...Thu, 17 Oct 2013 15:34:05 +0000
:)
On Oct 17, 2013, at 11:18 AM, Janusz Banasiak wrote:
I am hanging
Sent from my iPhone
On Oct 17, 2013...
EFTA00366427.pdf
...Lyn fontanilla
Fontanilla
merwin dela cruz
Janusz Banasiak
Subject: July 2014
Date: Thu, 24 Jul 2014 22:25:36 +0000
July 25, 2014 LSJ-NY
Reminder: Darren visiting his girls...
EFTA00380719.pdf
...Thu, 24 Oct 2013 14:35:02 +0000
>, Janusz Banasiak
I can pick up en route in to the house. Thank you
. :)
Sent from my iPhone
On Oct 24, 2013...
EFTA02089712.pdf
...Date:11/19/2014 5:12 PM (GMT-05:00)
To: Carlos Vazquez <
Cc: Janusz Banasiak ImENS
Subject: Re: Jeffrey Epstein
Ok great. Saturday is good for delivery. They will...
EFTA00356650.pdf
From: Gregory Riches
To: Karyna Shuliak
Cc: Janusz Banasiak
Lesley Groff -Ma>
Subject: Re: Artefacto delivery
Date: Tue, 16 Dec 2014 16:42:30 +0000
Attachments: 066986 Ri4pdf; PB_065826...
EFTA02204122.pdf
...PB
house...Janusz is asking where they belong...please advise...
Begin forwarded message:
From: Janusz Banasiak <
Subject: Furniture
Date: Februa
13, 2017 at 12:35:38 PM EST
To:
Here...
EFTA02076486.pdf
...Dimitry-send Janusz for pick up?
thanks
On Jun 25, 2015, at 7:22 AM, Janusz Banasiak <
> wrote:
Ok
Sent from my iPhone
On Jun 25, 2015, at 7:13...
EFTA00353710.pdf
...Wallace Cunningham
, Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Jan 2015 21:18:20 +0000
...and Jeffrey will have his driver, Janusz, take you to Miami Saturday morning...
EFTA00354133.pdf
From: MMI
>
To: "Jeffrey E."
Cc:
Janusz Banasiak
, Lyn
Jojo Fontanilla
, mervvin dela cruz
Subject: Schedule
Date: Wed, 21 Jan 2015 01:10:50 +0000
Wed. Jan...
EFTA00533703.pdf
...Karyna Shuliak
, Janusz Banasiak
, Renato PB
Subject: Re: Estimate 1581 from Casa Vera Window Treatment,Inc
Date: Thu, 09 Jun 2016 16:44:17 +0000
Greetings Karyna,
If it is...
EFTA02086347.pdf
...Wallace Cunnin ham
; Janusz
Banasiak
From:
Lesley Groff
Sent:
Wed 1/28/2015 9:18:20 PM
Subject Re: Jeffrey Epstein
...and Jeffrey will have his driver, Janusz, take you...
EFTA00376804.pdf
...let you know about the CD.
Laura
>>>
>>>
>>>
Original Message
From: Lesley Groff
To:
>>> Cc: Janusz Banasiak
>>> Cc•
>>> Cc:
>>> Subject: Re: Jeffrey Epstein
>>> Sent: Jan 6, 2014 8:37 AM
>>>
>>> -Jeffrey...
EFTA02091202.pdf
...2nd Place
Pom ano Beach Fl 33069
From:
Date:1
To: Carlos Vazquez
Cc: Janusz Banasiak
Subject: Re: Jeffrey Eps ein
Ok great. Saturday is good for delivery. They will...
EFTA00649809.pdf
...BRU11407101
Date: February 10. 2016 at 8:52:44 AM EST
To: bellaklein <
>
Cc: Janusz Banasiak <
wrote:
Good morning Bella,
Please note that cargo has been set to delivery today...
EFTA01245246.PDF
...I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr.
Banasiak is not a target of the grand jury investigation and he has been subpoenaed...
EFTA00870005.PDF
...L n fontanilla
Jo.o fontanilla
, merwin dela cruz
Rabuyo
•, Janusz Banasiak
Subject: Schedule
Date: Fri, 25 Jul 2014 20:40:54 +0000
Sta. July 26 2014 NY-Hamptons-NY...
EFTA00406023.PDF
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012
Date: Thu, 30 Aug 2012 13:58:03 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA02013787.pdf
...Louella
; Janusz Banasiak
From:
Lesley Groff
Sent
Wed 10/3/2012 7:29:03 PM
Subject Re: Larry Delson/Skip Evans
Larry Delson and Skip Evans will come see you...
EFTA00380260.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013
Date: Sat, 02 Nov 2013 23:52:03 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00382393.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/30/2013
Date: Mon, 30 Sep 2013 01:05:55 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00380632.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013
Date: Mon, 28 Oct 2013 18:25:26 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00413682.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Cc:
Janusz Banasiak c
>, Rich Barnett la
Subject: Priveleged & Confidential
Date: Mon, 07 May 2012 20:45:54 +0000
Tonight...
EFTA02298161.pdf
...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 w=th JE...
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