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)
EFTA00445161.pdf
DOJ_DS9 · 95.3 KB · 85% OCR
...PB house...Janusz is asking where they belong...please advise... Begin forwarded message: From: Janusz Banasiak Subject: Furniture Date: Februa 13, 2017 at 12:35:38 PM EST To: Here...
EFTA02108826.pdf
DOJ_DS10 · 124.5 KB · 85% OCR
...Tue 4/8/2014 5:53:06 PM Subject: Re: Jeffrey Epstein Tnx Lesley. Janusz Banasiak Daphne Wallace Sent from my iPhone On Apr 8, 2014, at 1:32 PM...
EFTA00404742.pdf
DOJ_DS9 · 141.7 KB · 85% OCR
...Derb •, Richard Barnett , Janusz Banasiak Subject: Priv & Con£ Sept 20-30 Date: Thu, 20 Sep 2012 20:31:16 +0000 TONIGHT: 6:00pm Haircuts w/Patrick for Sept. 21, 2012...
EFTA00369632.pdf
DOJ_DS9 · 107.5 KB · 85% OCR
From: To: Janusz Banasiak Cc: IMI NEr>'M Subject: Fwd: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Thu, 08 May 2014...
EFTA00723882.pdf
DOJ_DS9 · 200.9 KB · 85% OCR
...Court Re. Noticed by Jess y v eo) 9:00 a.m. L.M. Janusz Banasiak 2/16/10 Prose, WPB Noticed by 10:00 a.m. Edwards L.M...
EFTA00442324.pdf
DOJ_DS9 · 208.4 KB · 85% OCR
...Wed, 04 Jan 2017 14:31:30 +0000 05JANI7 thank you! On Jan 4, 2017, at 8:41 AM, Janusz Banasiak Yes I will Sent from my iPhone On Jan...
EFTA00383943.pdf
DOJ_DS9 · 195.1 KB · 85% OCR
...Wed, 11 Sep 2013 20:32:15 +0000 traveling on 09/12/2013 thanks so much! On Sep 11, 2013, at 4:30 PM, Janusz Banasiak wrote: Ok Sent from...
EFTA02205338.pdf
DOJ_DS10 · 144.7 KB · 85% OCR
...PB house...Janusz is asking where they belong...please advise... Begin forwarded message: From: Janusz Banasiak Subject: Furniture Date: Februa 13 2017 at 12:35:38 PM EST To: Here...
EFTA00404647.pdf
DOJ_DS9 · 139.5 KB · 85% OCR
...Wed, 19 Sep 2012 22:23:19 +0000 Janusz Banasiak Thanks for the update On Sep 19, 2012, at 4:32 PM, > wrote: Sept. 20, 2012 Thursday-CA TO NY...
EFTA00366440.pdf
DOJ_DS9 · 191.6 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: Travel arrangements for Date: Mon, 21 Jul 2014 14:48:22 +0000 traveling on 07/28/2014 Ok thanks Sent from my iPhone On...
EFTA02193645.pdf
DOJ_DS10 · 144.6 KB · 85% OCR
...He's solo thx Sent from my iPhone On Oct 27, 2016, at 3:10 PM, fin On Oct 27 2016 at 3:05 PM, Janusz Banasiak wrote: Ok Sent...
EFTA01115253.PDF
DOJ_DS9 · 423.5 KB · 85% OCR
...A SECOND VEHICLE WAS IN THE DRIVEWAY, FL TAG, BNHJ51, REGISTERED TO JANUSZ BANASIAK AND RODICA OFILLA BANASIAK AT THIS ADDRESS. 05/24/13 10:30am No answer at residence...
EFTA00364540.pdf
DOJ_DS9 · 84.7 KB · 85% OCR
...Subject: Book for JE Date: Tue, 04 Feb 2014 18:36:08 +0000 H. Janusz Banasiak Hi all..I have ordered a book from Amazon for JE...it is due...
EFTA00369695.pdf
DOJ_DS9 · 197.7 KB · 85% OCR
...Fri, 09 May 2014 16:30:10 +0000 thanks On May 9, 2014, at 12:24 PM, Janusz Banasiak wrote: Ok got it Sent from my iPhone On May...
EFTA00392598.PDF
DOJ_DS9 · 195.9 KB · 85% OCR
...Thu, 11 Apr 2013 15:13:43 +0000 traveling on 04/13/2013 ok, great..thanks On Apr 11, 2013, at 11:12 AM, Janusz Banasiak wrote: Got it, will...
EFTA00375559.pdf
DOJ_DS9 · 196.6 KB · 85% OCR
...Tue, 21 Jan 2014 23:45:23 +0000 ok great On Jan 21, 2014, at 6:44 PM, Janusz Banasiak > wrote: Yes I can On Jan 21, 2014, at 6...
EFTA00530408.pdf
DOJ_DS9 · 103.2 KB · 85% OCR
From: Janusz Banasiak .<1 To: Karyna Shuliak < Subject: Re: ORDER: LS1 DENTAL CLINIC CABINET W/LAMINATE TOP - SINK 3 MODULE AND MOBILE CART Date: Sat, 20 Jun 2015 23:40...
EFTA00727717.pdf
DOJ_DS9 · 113.8 KB · 85% OCR
...Jess 9:00 a.m. 250 S. Australian (By Video) Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Jess 250 S. Australian Ave, Suite...
EFTA00375789.pdf
DOJ_DS9 · 198.0 KB · 85% OCR
...Tue, 21 Jan 2014 19:15:05 +0000 thanks! On Jan 21, 2014, at 2:14 PM, Janusz Banasiak < wrote: Ok will be there On Jan 21, 2014, at 1...
EFTA00381126.pdf
DOJ_DS9 · 118.6 KB · 85% OCR
From: To: Jefff'rey Epstein Cc: Janusz Banasiak , Richard Barnett , Mark Tollison Subject: Schedule Date: Sun, 20 Oct 2013 21:41:44 +0000 Mon. Oct 21, 2013...
EFTA00366437.pdf
DOJ_DS9 · 197.7 KB · 85% OCR
From: =cl To: Janusz Banasiak , Cc: Bella Klein , Fontanilla , merwin dela cruz Subject: Fwd: Travel arrangements for >, Rich Kahn Date: Mon, 21 Jul 2014 14...
EFTA00269608.pdf
DOJ_DS9 · 77.2 KB · 85% OCR
01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the interviewing agents...
EFTA00374884.pdf
DOJ_DS9 · 88.7 KB · 85% OCR
From: To: Cc: Janusz Banasiak >, Subject: Re: Amazon.com order of Down Country: The Tano of.... Date: Wed, 05 Feb 2014 22:57:16 +0000 I have not received it...
EFTA00537533.pdf
DOJ_DS9 · 123.7 KB · 85% OCR
...Cc , Janusz Banasiak Content-Type: multipart/mixed; boundary=f46d04428ff46a5cd404bb5f057a Greetings Janusz, As per photos. request. Please let me know if you require additional Kind regards, Daphne On Tue, Mar 13...
EFTA00854555.PDF
DOJ_DS9 · 107.7 KB · 85% OCR
...York, NY 10022 tel fa ce Begin forwarded message: Subject: Re: Outdoor Cushions From: Janusz Banasiak EFTA00854555 Date: June 10, 2015 at 6:40:11 PM EDT To: Rich Kahn...
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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.

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