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)
EFTA01304607.pdf
...4/1412005
4/02,2005 10
4;1512005
JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH, FL 33480
Ersh
Hours and Earnings
Taxes and Deductions
Description
Hours
This Period
Year...
EFTA02329545.pdf
...Karyna Shuliak; Ivjet; Janusz Banasiak
Subject:
Fwd: List of items needed
Forwarded message
From: Ann Rodriquez <
EFTA00852712.PDF
...thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Epstein
Date: June 30, 2015 at 2:20:34 PM EDT
To...
EFTA00380784.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 10/26/2013
Date: Fri, 25 Oct 2013 19:49:27 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00383490.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 10/14/2013
Date: Tue, 17 Sep 2013 19:28:30 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA02193679.pdf
To:
Janusz Banasiak
c:
menvin dela cruz
From:
Lesley Groff
Sept
Sun 10/23/2016 3:17:27 PM
Subject Fwd: new schedule
Hi Janusz...I will get you a...
EFTA00358615.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...
EFTA00376127.PDF
...Travel arrangements for JANUSZ BANASIAK traveling on 01/11/2014
Date: Thu, 09 Jan 2014 19:49:01 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00798287.PDF
...ST. THOMAS, VI 00802-1348
BOOKING / JOB NO:
ill
iplk
o,
FORWARDING AGENT
CONSIGNEE:
Janusz Banasiak
358 El Brillo Way
Palm Beach, FL 33480
CUSTOMS BROKEit:
LUND & PULLARI (561-884...
EFTA00358204.pdf
...Karyna Shuliak;
; Janusz Banasiak; Ann Rodriquez
> Subject: Jeffrey Epstein Nov. 28th Trip
>
• Hello Saida, Heather and Mika. I have cc'd Karyna and
who are the assistants that
will be...
EFTA01720898.pdf
...SINGLE
JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH. FL 33480
ETYPAY
TaxnandDroductbne
Hours and Earnings
Description
Hour:
This Period
Year-To-Date
Description
ThisPmicod
Year-To
-Date
FICA
FED...
EFTA02192046.pdf
To:
Lesley Gro
Cc:
Larry Visoski La
From:
Janusz Banasiak
Sent
Thur 10/27/2016 7:05:35 PM
Subject: Re: Larry asking who will travel and wu time
Ok...
EFTA00357747.pdf
From: "greg frye"
To:'
Cc: "greg frye"
, "Janusz Banasiak" -,za>,
"Busy Body
Fitness"
Subject: Re: Jeffrey Epstein
Date: Tue, 02 Dec 2014 14:25:25 +0000
Confirmed.... tech will call...
EFTA00400811.pdf
...The assen ers will be
Karyna Shuliak
Our drivers Janusz Banasiak in Palm Beach and Luciano Fontanilla in New York will be doing the
transportation. What info do you need...
EFTA00158465.pdf
November 19, 2021 Janusz Banasiak WebEx Meeting
•
Asked JB whether he wants counsel, told JB could have an attorney appointed if he could
not afford one; JB said he did...
EFTA02297567.pdf
...sort of =uestions you ask, etc..
EFTA_R1_01160280
EFTA02297567
> Begin forwarded message:
> From: Janusz Banasiak
>
> Date: December 2, 20119:45:57 AM EST
> To: Sarah K
>
> Subject: Fwd: Resume...
EFTA02103855.pdf
...Thank you!
Sent from my iPhone
On Jun 28, 2014, at 11:05 AM, Janusz Banasiak sc
:- wrote:
Hi=
the device has been send back to Novosam.
Janusz
Giuffre_Maxwell_Batch3_p00257.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 14 of 21
The sworn testimony of Janusz Banasiak, another of Epstein’s house managers, from...
EFTA00371602.pdf
From:
To: Thorbjon Jagland 5
Cc: Janusz Banasiak
Rodriquez
Ruan
Subject: Jeffrey Epstein
Date: Tue, 08 Apr 2014 17:32:07 +0000
, Ann
Ja.me Wallace
, Jermaine
Hello Thorbjom. Jeffrey...
EFTA00351990.PDF
...Thanks
On Mar 10, 2015, at 8:09 AM, Janusz Banasiak <
> wrote:
Got it now thanks
Sent from my iPhone
On Mar 10, 2015, at 8:06 AM,
Can't...
EFTA02193718.pdf
To:
From:
Janusz Banasiak
Sent
Sun 10/23/2016 3:44:55 PM
Subject: Re: new schedule
Ok Lesley thanks can you arrange a car from an airport?
Sent from...
EFTA00353126.pdf
...Mon, 16 Feb 2015 03:21:14 +0000
Thx
Sent from my iPhone
On Feb 15, 2015, at 10:18 PM, Janusz Banasiak <
ok
On Feb 15, 2015, at 10...
EFTA02086385.pdf
...Carol Carlson; Janusz Banasiak
Subject: Re: Jeffrey Epstein
...and Jeffrey will have his driver, Janusz, take you to Miami Saturday morning! No need to rent
a car and drive yourself...
EFTA02088866.pdf
...Jeffrey Epstein
who is to bring them? the Gym Stop guys?
On Dec 1, 2014, at 3:58 PM, Janusz Banasiak
wrote:
> We need also numbers for weights on Inspire...
EFTA00567813.pdf
...Karyna Shuliak <1
To:
>, Janusz Banasiak
Subject: Deliveries
Date: Thu, 05 Nov 2015 03:29:12 +0000
Hi
and Janusz,
FYI: there are a lot of packages coming to Palm...
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