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)
EFTA00374882.pdf
DOJ_DS9 · 84.3 KB · 85% OCR
From: To: Janusz Banasiak > Subject: Fwd: Amazon.com order of Down Country: The Tano of.... Date: Wed, 05 Feb 2014 22:53:46 +0000 Did this book arrive for JE...
EFTA00353716.pdf
DOJ_DS9 · 88.9 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...
EFTA01146433.PDF
DOJ_DS9 · 194.6 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 10/01/2012 Date: September 17, 2012 3:35:33 PM EDT To: [email protected] DO NOT REPLY TO THIS EMAIL. This...
EFTA00186664.pdf
DOJ_DS9 · 428.8 KB · 85% OCR
...All applications, signature cards credit or around investigations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of...
EFTA00532137.pdf
DOJ_DS9 · 87.7 KB · 85% OCR
EFTA00629051.pdf
DOJ_DS9 · 91.3 KB · 85% OCR
...Lesley Groff < >, Janusz Banasiak < Subject: Re: PB Date: Sat, 25 Oct 2014 18:09:44 +0000 I just left a message on Rosana's cell-, to find out if she...
EFTA00398588.pdf
DOJ_DS9 · 69.0 KB · 85% OCR
...Kronprinsessen" Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Thu, 03 Jan 2013 16:07:18 +0000 M oshin Kelle Update received tnx On Jan 3, 2013, at 10:58 AM...
EFTA00560845.pdf
DOJ_DS9 · 142.7 KB · 85% OCR
...Ticket Information Passer er s JANUSZ BANASIAK. JetBlue Airways record locator. Ticket type requested: electron Orbltz record locator bar Please note: JetBlue Airways charges an additional fee fa baggage.The...
EFTA00323882.pdf
DOJ_DS9 · 199.4 KB · 85% OCR
...Tue, 07 Jun 2016 19:40:03 +0000 thanks! On Jun 7, 2016, at 3:38 PM, Janusz Banasiak < Ok will do Sent from my iPhone On Jun 7, 2016...
EFTA02087466.pdf
DOJ_DS10 · 146.0 KB · 85% OCR
To: • Janusz Banasiak Cc: From: Sent Wed 12/31/2014 2:47:22 PM Subject Re: FT2 for Jeffrey Epstein Carlos, just want to give you Janusz's phone number...
EFTA02086447.pdf
DOJ_DS10 · 132.1 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...
EFTA02086483.pdf
DOJ_DS10 · 143.9 KB · 85% OCR
To: Busy Body Fitne Cc: Janusz Banasiak From: Sent Tue 12/30/2014 9:26:08 PM Subject Re: FT2 for Jeffrey Epstein That is so fantastic Carlos. Please let...
EFTA00386919.pdf
DOJ_DS9 · 191.4 KB · 85% OCR
...Wed, 24 Jul 2013 13:46:03 +0000 :) On Jul 24, 2013, at 9:25 AM, Janusz Banasiak wrote: Got it thanks Sent from my iPhone On Jul 24, 2013...
EFTA00382544.PDF
DOJ_DS9 · 191.5 KB · 85% OCR
...Thu, 26 Sep 2013 22:19:00 +0000 thx! On Sep 26, 2013, at 6:15 PM, Janusz Banasiak < wrote: Ok Sent from my iPhone On Sep 26, 2013, at...
HOUSE_OVERSIGHT_012603.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. J also know that NES regularly a receives money from an account that is used to pay expenses at 358...
EFTA00371300.pdf
DOJ_DS9 · 79.7 KB · 85% OCR
...Tue, 08 Apr 2014 17:53:06 +0000 , Janusz Banasiak , Ann Rodriquez hne Wallace Jermaine Ruan Tnx =I. Sent from my iPhone On Apr 8, 2014, at 1:32 PM...
EFTA00358244.pdf
DOJ_DS9 · 198.9 KB · 85% OCR
...Tue, 25 Nov 2014 15:04:31 +0000 25NOV14 Karyna great! thank you janusz! On Nov 25, 2014, at 10:01 AM, Janusz Banasiak < wrote: Yes Sent from my iPhone...
EFTA00536657.pdf
DOJ_DS9 · 100.3 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak >, Subject: Fwd: ORDER: LS I DENTAL CLINIC CABINET W/LAMINATE TOP - SINK 3 MODULE AND MOBILE CART Date: Sat, 20 Jun 2015 23:17...
EFTA02193433.pdf
DOJ_DS10 · 142.1 KB · 85% OCR
...thx On Oct 27, 2016, at 3:05 PM, Janusz Banasiak wrote: Ok Sent from my iPhone On Oct 27, 2016, at 3:01 PM 630 wrote: here you go...
EFTA00404408.pdf
DOJ_DS9 · 140.9 KB · 85% OCR
...Epstein Jeffrey Cc: , Janusz Banasiak , Richard Barnett Subject: Priv & Conf. Sept. 21-30 Date: Fri, 21 Sep 2012 20:54:30 +0000 TONIGHT: 5:00 JE to...
EFTA00593869.pdf
DOJ_DS9 · 359.1 KB · 85% OCR
TALLAHASSEE CENTRAL SERVICE CENTER Po BOX 6417 FLORIDA IE 'IMAM* CIMOre a.o"M arawr JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 TALLAHASSEE FL 32314-6417 07...
EFTA00337678.pdf
DOJ_DS9 · 197.9 KB · 85% OCR
...Wed, 14 Oct 2015 19:55:37 +0000 positive thinking! it will be all good! On Oct 14, 2015, at 3:54 PM, Janusz Banasiak < wrote: 0k I hope it...
EFTA00365011.pdf
DOJ_DS9 · 203.4 KB · 85% OCR
...Tue, 12 Aug 2014 17:05:46 +0000 15AUG14 GREAT thanks On Aug 12, 2014, at 1:04 PM, Janusz Banasiak < > wrote: Yes I got it thanks Sent from my...
EFTA00392672.pdf
DOJ_DS9 · 138.6 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 04/23/2013 Date: Mon, 08 Apr 2013 18:40:51 +0000 Attachments: Airmail.pdf DO NOT REPLY TO THIS EMAIL. This message...
EFTA00408528.pdf
DOJ_DS9 · 198.4 KB · 85% OCR
...Tue, 24 Jul 2012 19:57:41 +0000 thank you! On Jul 24, 2012, at 3:50 PM, Janusz Banasiak wrote: Yes will be there Sent from my iPhone On...
1 ··· 146 147 148 149 150 151 152 ··· 168
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: