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)
EFTA02004726.pdf
...jeevacation©gmail.com[jeevacation@g
Cc:
•
•
Jeffre E tein'eevacation©gmaiLcom];
Janusz Banasiak
From:
Sent
Subject Re: Larry Delson/Skip Evans
Tnx
Wed 10/3/2012 8:31:42 PM...
EFTA02147765.pdf
To:
Cc:
Janusz Banasiak
Lesley Gr
Shuliak[
From:
Sent:
Fri 2/15/2013 6:47:22 PM
Subject:
Re:
I; Karyna
perfect. Yes, outside if the weather permits, but inside...
EFTA00567654.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: Fwd: Thank you for your order!
Date: Mon, 28 Mar 2016 11:17:14 +0000
Hi Janusz,
Please see below the invoice from...
EFTA00404719.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 10/01/2012
Date: Thu, 20 Sep 2012 16:23:04 +0000
ok great!
On Sep 20, 2012, at 10:53 AM, American...
EFTA00343427.pdf
...r>,
Allenby Leighton
, Janusz Banasiak
Subject: Re: Tentative schedule to be finalized this afternoon
Date: Wed, 19 Aug 2015 16:05:16 +0000
Thanks Rich for the correction. Yes it...
EFTA00529434.pdf
From:
To:
Cc: Janusz Banasiak
,tat
,
, Karyna Shuliak
Subject: Re:
Date: Fri, 15 Feb 2013 18:47:22 +0000
perfect. Yes, outside if the weather permits, but inside I would...
EFTA02088829.pdf
...greg frye
; Janusz Banasiak
Cc:
Busy Body itness
From:
Sent:
Mon 12/1/2014 8:52:08 PM
Subject:
Re: Jeffrey Epstein
Hello Greg and Carlos...reconfirming your tech guy...
EFTA02298785.pdf
...Sunday, January 5, 2014 3:39 AM
; Janusz Banasiak; Karyna Shuliak
Re: Jeffrey Epstein - massage this afternoon?
11am tomorrow is perfect!! He will see=you then. Thanks
Sent from my...
EFTA02314800.pdf
From:
K <
Sent:
Wednesday, August 22, 2012 2:36 PM
To:
Janusz Banasiak;
; Karyna Shuliak
Subject:
Fwd: Your Order with Amazon.com
JE =sked me to order these bike exercise...
EFTA02472164.pdf
...bellaklei=
Cc: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=-
serif">Janusz Banasiak
Good morning Bella,
Please note that cargo has been set to delivery today, please...
EFTA02593361.pdf
...Gregory Riches; Lesley Groff; Janusz Banasiak
Subject:
Re: PB
les cooridnate between greg and janush
On Sat, Oct 25, 2014 at 1:3= PM, Gregory Riches <
wrote:
If you...
EFTA00858202.PDF
...Re:
From: bellaklein <
>
Date: April 29, 2015 at 12:18:10 PM EDT
Cc: Janusz Banasiak <
To: Richard Kahn -
attached 2 screen shot., Irom A I I nucrocell chsite According...
EFTA00954945.PDF
...Richard Kahn
"jeffrey E."
Use Tax - Janusz Banasiak
Wed, 15 Nov 2017 22:22:26 +0000
400089637_Assessment.pdf; DR-15MO.pdf; 400089637_Transaction_Detail.pdf;
111616...
EFTA02117946.pdf
...about the CD.
Laura
>>
Original Message
» From: Lesley Groff
» To: [email protected]
>> Cc: Janusz Banasiak
>> Cc:
» Cc:
» Subject: Re: Jeffrey Epstein
>> Sent: Jan 6, 2014 8:37 AM
>>
>> -Jeffrey...
EFTA00320511.pdf
...Thu, 18 Aug 2016 16:38:10 +0000
Thx
Sent from my iPhone
On Aug 18, 2016, at 12:32 PM, Janusz Banasiak
Ok
Sent from my iPhone
On Aug...
EFTA00400815.pdf
...The nassentters will be
Our drivers Janusz Banasiak in Palm Beach and Luciano Fontanilla in New York will be doing the
transportation. What info do you need in terms of...
EFTA00556247.pdf
...1
$166.51
Traveler 1
JANUSZ BANASIAK
Airfare taxes and fees
$23.29
Airline Ticket Number:
2797097270429 Electronic
Total due at booking
$189.80
Primary phone number:
Price Assurance
Seat...
EFTA00186256.pdf
...in
NES, LLC
Jeffrey Epstein Household
Janusz Banasiak [or Banasiarl
JEESCorrer
Alfredo Rodriguez
(1) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks...
EFTA02082568.pdf
...EFTA_R1_00607409
EFTA02082568
Lynn Fontanilla
Jojo Fontanilla
Leo
Merwin Dela Cruz
Janusz Banasiak
I'm only saying these names for now because they would be the ones who would...
EFTA02208481.pdf
To:
From:
Janusz Banasiak
Sent:
Mon 4/3/2017 7:24:53 PM
Subject:
Re: Jagland family trip
Hi
, Hanne and her husband arrive at 2:50 Anders and Camilla...
EFTA02330783.pdf
...October 25, 2014 4:50:43 PM EDT
To: —Gre or Riches— O>
>, &Eduardo—
Cc
, ='Janusz Banasiak'"
"'Richard =ahn'"
We are waiting for the wire transfer and we'll=let...
EFTA02499692.pdf
...jeffrey E.
Sent:
Monday, May 25, 2015 10:00 PM
To:
Janusz Banasiak; Richard Kahn
Subject:
Re: Dryers for Palm Beach
let loutlla decide
On Mon, May...
EFTA00567074.PDF
...Apr 29 2016
Billing address
Delivery address
Janusz Banasiak
9 East 71st Street
358 El Brillo Way
New York 10021
Palm Beach 33480
NY
FL
Phone 6462438517
Phone 6462438517
EFTA00567074...
EFTA00220938.pdf
...any account owned by NES, LLC to or from any bank account on
which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to...
EFTA00405078.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 10/01/2012
Date: Mon, 17 Sep 2012 19:35:33 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
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