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)
EFTA00445161.pdf
...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
...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
...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
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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
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
...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
...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
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
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
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
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
...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
...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...
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