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)
EFTA00374882.pdf
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
...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
...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
...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
From: Gregory Riches
To: Karyna Shuliak
Cc: Janusz Banasiak
Subject: Re: Artefacto delivery
Date: Tue, 16 Dec 2014 16:54:58 +0000
Attachments: PALM BEACH REV.pdf
You...
EFTA00629051.pdf
...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
...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
...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
...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
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
...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
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
...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
...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
...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
...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
...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
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
...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
...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
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
...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
...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
...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
...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...
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