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)
EFTA00567132.PDF
DOJ_DS9 · 90.5 KB · 85% OCR
From: To: Janusz Banasiak Subject: Fwd: Order confirmation Ikea mattresses Date: Sun, 15 May 2016 01:51:33 +0000 Inline-Images: IKEA.png; 0382995_PE561463_S1.JPG; 0301113_PE407261_S1...
EFTA00914634.PDF
DOJ_DS9 · 73.1 KB · 85% OCR
...On Tue, Jul 5, 2011 at 8:37 AM, > wrote: Begin forwarded message: From: Janusz Banasiak Date: July 4, 2011 7:39:09 PM EDT To Subject: Re: I am...
EFTA02192085.pdf
DOJ_DS10 · 132.3 KB · 85% OCR
...Larry asking who will travel and wu time thx On Oct 27, 2016, at 3:05 PM, Janusz Banasiak a> wrote: Ok Sent from my iPhone On Oct 27, 2016...
EFTA00392680.pdf
DOJ_DS9 · 132.8 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 04/23/2013 Date: Mon, 08 Apr 2013 20:49:29 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message...
EFTA02331591.pdf
DOJ_DS11 · 101.0 KB · 85% OCR
From: Sent: , 2013 6:44 PM To: Cc: Janusz Banasiak Subject: Re: • Lesley Groll Karyna Shuliak Great. I will set up lunch outside but if rains rain forcast tomorrow) do...
EFTA01859206.pdf
DOJ_DS10 · 123.2 KB · 85% OCR
...On Tue, Jul 5, 2011 at 8:37 AM, wrote: Begin forwarded message: From: Janusz Banasiak Date: Jul4 2011 7:39:09 PM EDT To: Subject: Re: Hi I am...
EFTA00391639.pdf
DOJ_DS9 · 134.4 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 04/28/2013 Date: Wed, 24 Apr 2013 15:16:46 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message...
EFTA00397767.pdf
DOJ_DS9 · 187.3 KB · 85% OCR
...Thu, 17 Jan 2013 16:50:33 +0000 traveling on 01/19/2013 thanks On Jan 17, 2013, at 11:45 AM, Janusz Banasiak wrote: Ok Sent from my iPhone...
EFTA00393923.pdf
DOJ_DS9 · 120.8 KB · 85% OCR
...multipartla Itemati ve; boundary= I 4dae9cc9c560 la58a04d799ddl7 031013 Gmail Contact)" , Bella Klein Cecile Jon lh • Dalim Jeanne Janusz Banasiak La Visoski • Vicars , Roy Hodges *Good Afternoon To All, * * As of...
EFTA00554696.pdf
DOJ_DS9 · 2160.8 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: Date: Wed, 05 Sep 2012 14:09:32 +0000 Inline-Images: IMG_0289.jpeg; IMG_1301.jpeg; IMG_1302.jpeg; IMG_1303.jpeg; IMG...
EFTA00394022.PDF
DOJ_DS9 · 133.7 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 04/22/2013 Date: Fri, 08 Mar 2013 19:07:12 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message...
EFTA00380771.pdf
DOJ_DS9 · 134.1 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 10/26/2013 Date: Fri, 25 Oct 2013 14:36:11 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message...
EFTA00398582.pdf
DOJ_DS9 · 66.4 KB · 85% OCR
...Myoshin Kelley c , Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Thu, 03 Jan 2013 15:58:25 +0000 Yes, this helps! I hope you are enjoying your vacation! I have...
EFTA00556976.pdf
DOJ_DS9 · 84.1 KB · 85% OCR
...The assen ers will be ICa Our drivers Janusz Banasiak in Palm Beach and Luciano Fontanilla in New York will be doing the transportation. What info do you need in...
EFTA02339226.pdf
DOJ_DS11 · 108.8 KB · 85% OCR
...J Janusz Banasiak Subject: Re: PB I =ust left a message on Rosana's cell to find out if she =s in tomorrow. She is the manager of Artefacto. I...
EFTA01578328.pdf
DOJ_DS10 · 328.6 KB · 85% OCR
...INC LAKE WORTH FL 246.00 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= $6.791.70 2014 Totals Year4o-Date . . Total fees charged in 2014 Total interest charged in 2014 50...
EFTA01203632.PDF
DOJ_DS9 · 351.3 KB · 85% OCR
...10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: Janusz Banasiak Subject: Fwd: Garagefloor Date: April 17, 2015 at 10:41:40 AM EDT Cc...
EFTA00406025.PDF
DOJ_DS9 · 186.1 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012 Date: Au ust 30, 2012 9:58:03 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was...
EFTA02088904.pdf
DOJ_DS10 · 338.7 KB · 85% OCR
To: From: Janusz Banasiak Sent: Mon 12/1/2014 9:01:11 PM Subject: Re: Jeffrey Epstein Yes Sent from my iPhone > On Dec 1, 2014, at 4:00 PM...
EFTA00353713.pdf
DOJ_DS9 · 92.3 KB · 85% OCR
...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...
EFTA02117957.pdf
DOJ_DS10 · 108.4 KB · 85% OCR
...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...
EFTA00384404.pdf
DOJ_DS9 · 135.4 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/30/2013 Date: Wed, 04 Sep 2013 18:41:12 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message...
EFTA02718716.pdf
DOJ_DS11 · 112.5 KB · 85% OCR
...venue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Janusz Banasiak <■ Subject: Fwd: 358 Brillo Est > EFTA_R1_02172776 EFTA02718716 Date: April 14, 2015...
EFTA00380655.pdf
DOJ_DS9 · 185.1 KB · 85% OCR
...Mon, 28 Oct 2013 18:39:44 +0000 traveling on 11/01/2013 thanks On Oct 28, 2013, at 2:34 PM, Janusz Banasiak < > wrote: Ok will do Sent from...
EFTA02320554.pdf
DOJ_DS11 · 268.8 KB · 85% OCR
...Scott Denett; LSJ; Janusz Banasiak; Janusz Banasiak Subject: Fwd: E-Ticket Confirmation-FTKVVU 12FEB JE confirmed he would like Scott to go t= palm beach on Saturday to address the...
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