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)
EFTA02099203.pdf
...wrote:
> Awesome!
> Sent from my iPhone
» On Aug 20, 2014, at 9:00 PM, Janusz Banasiak
wrote:
>>
>> Thanks IIIIII Haryna told me to pick up her parents at 6 thanks...
EFTA00834636.PDF
...Chalmer; Janusz Banasiak
Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101
Good morning Bella,
Well noted I will wait for them to call me.
Best Regards,
Claudia fierros
Air Import (MIA-AI...
EFTA02099504.pdf
...On Aug 18, 2014, at 3:08 PM, Janusz Banasiak
wrote:
> we got them which room to put them in
> Sent from my iPhone
» On Aug 18, 2014, at 12...
EFTA02205676.pdf
...On Feb 13, 2017, at 2:27 PM, Janusz Banasiak
wrote:
Ok will need an invoice.Anybody have it?
Sent from my iPhone
On Feb 13, 2017, at 2:17...
EFTA00417204.pdf
...Mon, 26 Mar 2012 16:01:30 +0000
•
thanks Janusz
On Mar 26, 2012, at 11:59 AM, Janusz Banasiak wrote:
> ok got it
> On Mar 26, 2012, at 11...
EFTA00336962.PDF
...Sent from my iPhone
On Oct 27, 2015, at 7:40 AM, Janusz Banasiak
Ok I will get a car
Sent from my iPhone
On Oct 27, 2015, at 7...
EFTA00868775.PDF
...Fri, 07 Nov 2014 15:09:21 +0000
Cheap
On Friday, November 7, 2014, Janusz Banasiak <
wrote:
Hello Mr Epstein, for Joe Pagano I have bought bed sheets and towels...
EFTA01917930.pdf
...why dont w simply
plant grass there as opposed to these messy plants
2014-08-06 10:01 GMT-06:00 Janusz Banasiak
please note
The information contained in this...
EFTA02159106.pdf
To:
From:
Janusz Banasiak
Sent:
Mon 9/24/2012 12:00:47 PM
Subject:
Re: JE AT Regency Hotel AT 11:00
Need about 30-40 min to come back...
EFTA00533483.pdf
...Kind regards, DW
On Thu, Jun 2, 2016 at 9:18 AM, Janusz Banasiak <
> wrote:
Hi Daphne, here are pictures of these furniture
Pic 1 chair - 10
16 Pic 3...
EFTA02298613.pdf
...I will be at the house by 1pm
On Dec 26, 2011, at 9:04 AM, Janusz Banasiak <->
wrote:
> What about 1Pm ?
> On Dec 25, 2011, at 8:10 P...
EFTA00818643.PDF
...attempt to negotiate
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: Sanctuary Gardens
Date: September 12, 2016 at 12:30:48 PM EDT...
EFTA02072867.pdf
...On Aug 28, 2015, at 4:32 PM, Janusz Banasiak
wrote:
> Yes I did Lesley, sorry looking for another days.Thanks
> Sent from my iPhone
» On Aug 28, 2015, at...
EFTA02675784.pdf
...To= Janusz Banasiak
Sent from my iPhone
Begin forwarded message:
=/div>
From:=/b> David Calway
EFTA02083195.pdf
...On Feb 23, 2015, at 4:42 PM, Janusz Banasiak
wrote:
First one yes but HMF will have to check
Sent from my iPhone
On Feb 23, 2015, at 4...
EFTA02305441.pdf
...Who told you this?
On Mar 16, 2012, at 3:32 PM, Janusz Banasiak <->
wrote:
> Hi M,
I have hear from other people that I am suppose to work in...
EFTA02306326.pdf
...Karen said she will be reissuing your tickets to leave on Sunday now
On May 10, 2012, at 5:55 PM, Janusz Banasiak wrote:
> Ok. Karen bought for me and...
EFTA02719417.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>Fwd: Sanctuary =ardens Proposal Attached
Date: =/b>May 7, 2015 at 4:50:57 PM =DT
Cc: =/b>bellaklein c
>
To: Rich Kahn
Hi...
EFTA01930169.pdf
...New York 10022
to
fa
On Mar 19, 2014, at 3:46 PM, Janusz Banasiak
wrote:
> wrote:
Have been told they will try Friday or Monday and will take them...
EFTA00156200.pdf
From:
To:
Subject:
Date: Tue, 26 Oct 2021 17:28:25 +0000
Importance: Normal
Attachments: JANUSZ BANASIAK.docx
EFTA00156200
EFTA00662540.pdf
...Leighton Allenby
Director of Pro erties
On Fri, Aug 14, 2015 at 2:29 PM, Janusz Banasiak
> wrote:
Hi Leighton the were here today.Pour more sealer stay on surface...
EFTA02329673.pdf
...Deliver to kathys OFFICE!!
Jeffrey wants you to take to office instead!! Let me get exact address
Sent from my iPhone
> On Nov 6, 2015, at 1:34 PM, Janusz...
EFTA00528847.pdf
...On Dec 2, 2011, at 9:45 AM, Janusz Banasiak wrote:
Hi,
here are resumes of Romanian couple we have talked about.
Begin forwarded message:
From: emilia negrea
Date: December...
EFTA02071226.pdf
...UPS left them at 7:18am! ?
> Sent from my iPhone
>> On Oct 8, 2015, at 9:22 AM, Janusz Banasiak .1
> wrote:
>> Got them
>> Sent from my iPhone
>>
>» On Oct...
EFTA00534643.pdf
...On Apr 24, 2016, at 9:11 AM, Janusz Banasiak
wrote:
They do have only in black colors
Sent from my iPhone
On Apr 24, 2016, at 8:32...
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