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)
EFTA00567132.PDF
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
...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
...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
...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
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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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...
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