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)
EFTA00445135.pdf
DOJ_DS9 · 83.7 KB · 85% OCR
...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
DOJ_DS9 · 61.1 KB · 85% OCR
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
DOJ_DS9 · 266.2 KB · 85% OCR
...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
DOJ_DS9 · 109.8 KB · 85% OCR
...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
DOJ_DS9 · 77.8 KB · 85% OCR
...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
DOJ_DS10 · 111.0 KB · 85% OCR
...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
DOJ_DS9 · 60.0 KB · 85% OCR
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
DOJ_DS10 · 121.1 KB · 85% OCR
...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
DOJ_DS10 · 280.3 KB · 85% OCR
...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
DOJ_DS9 · 76.9 KB · 85% OCR
...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
DOJ_DS9 · 96.1 KB · 85% OCR
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
DOJ_DS9 · 82.5 KB · 85% OCR
...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
DOJ_DS10 · 116.2 KB · 85% OCR
...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
DOJ_DS9 · 64.3 KB · 85% OCR
...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
DOJ_DS10 · 97.2 KB · 85% OCR
...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
DOJ_DS9 · 86.2 KB · 85% OCR
...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
DOJ_DS9 · 141.7 KB · 85% OCR
...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
DOJ_DS9 · 111.2 KB · 85% OCR
...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
DOJ_DS9 · 124.2 KB · 85% OCR
...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
DOJ_DS10 · 121.3 KB · 85% OCR
...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
DOJ_DS9 · 122.8 KB · 85% OCR
...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
DOJ_DS9 · 123.8 KB · 85% OCR
...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
DOJ_DS9 · 123.6 KB · 85% OCR
...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
DOJ_DS9 · 91.1 KB · 85% OCR
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
DOJ_DS11 · 93.0 KB · 85% OCR
...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...
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