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)
EFTA01194776.PDF
DOJ_DS9 · 93.2 KB · 85% OCR
...Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Janusz Banasiak Subject: Fwd: Staff house repairs Date: May 28, 2015 at 8:37:15 AM...
EFTA02710383.pdf
DOJ_DS11 · 121.5 KB · 85% OCR
...ation Proposal Date: aspan>June 3, 2015 at 5:09:25 PM EDT To: Janusz Banasiak < Janusz= Attached is an irrigation <=pan style="font-family:arial,helvetica,sans-seritfont- size...
EFTA00404706.PDF
DOJ_DS9 · 202.5 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 10/01/2012 Date: September 20, 2012 10:53:28 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent...
EFTA02299390.pdf
DOJ_DS11 · 111.7 KB · 85% OCR
From: Sent: Frida Februa 15, 2013 6:47 PM To: Cc: Janusz Banasiak; Lesley Groff; Subject: Re: Karyna Shuliak perfect. Yes, outside if the weather permits, but inside I would...
EFTA02459647.pdf
DOJ_DS11 · 117.0 KB · 85% OCR
...3-4weeks Please advise, <=div> Ann R. Begin forwarded message: From: Janusz Banasiak < Date:=June 15, 2016 at 10:35:18 AM AST To: Ann Rodriquez < =/a...
EFTA00836418.PDF
DOJ_DS9 · 88.8 KB · 85% OCR
...darker carerra marble for floor is ok Thank you Rich On 1/15116, 2:23 PM, "Janusz Banasiak" >Hi Rich here they are > > > > > > > > > > >Sent from my iPhone ll > wrote: EFTA00836419
EFTA02092547.pdf
DOJ_DS10 · 146.3 KB · 85% OCR
...358 El Brillo Way, Palm Beach, FL 33480 Janusz Banasiak and LoneHa Rabuyo arc the house man and woman who take care of his home... On Oct 9, 2014, at...
EFTA00383605.pdf
DOJ_DS9 · 201.9 KB · 85% OCR
...To: >, Janusz Banasiak Cc: Bella Ia> k Rich Kahn Subject: Fwd: Travel arrangements for traveling on 09/30/2013 Date: Mon, 16 Sep 2013 17:12:19 +0000 Attachments: Airmail...
EFTA00438501.pdf
DOJ_DS9 · 213.2 KB · 85% OCR
...Thu, 10 Nov 2016 14:28:31 +0000 *tin Sent from my iPhone On Nov 10, 2016, at 9:01 AM, Janusz Banasiak > wrote: Ok thanks Sent from my iPhone...
EFTA00366445.pdf
DOJ_DS9 · 202.5 KB · 85% OCR
From: To: Cc: Janusz Banasiak , Bella Klein Lyn Jojo Fontanilla >, merwin dela cruz , Rich Kahn Subject: Re: Travel arrangements for traveling on 07/28/2014 Date: Mon, 21 Jul 2014...
EFTA00364545.pdf
DOJ_DS9 · 202.5 KB · 85% OCR
...Thu, 16 Jan 2014 14:55:05 +0000 traveling on 01/24/2014 thank you! On Jan 16, 2014, at 9:52 AM, Janusz Banasiak > wrote: Yes will do it...
EFTA00369644.pdf
DOJ_DS9 · 111.4 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St. Thomas Date: Fri, 09 May 2014 10:50...
EFTA00376806.pdf
DOJ_DS9 · 75.8 KB · 85% OCR
...you know about the CD. Laura >>> Original Message >>> From: Lesley Groff >>> To: EFTA00376806 >>> Cc: Janusz Banasiak >» Cc• >>> Cc: >>> Subject: Re: Jeffrey Epstein >>> Sent: Jan 6, 2014 8:37 AM >>> >>> -Jeffrey...
EFTA00269607.pdf
DOJ_DS9 · 70.1 KB · 85% OCR
01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After being advised...
EFTA00651758.pdf
DOJ_DS9 · 150.8 KB · 85% OCR
...Mark Tollison , Rich Bamett Janusz Banasiak Subject: October 2013 2013 October Tues. Oct 1, 2013 LSJ Wed Oct 2, 2013 LSJ Reminder Darren to fly to STT today via Detla...
EFTA00868941.PDF
DOJ_DS9 · 100.0 KB · 85% OCR
...Date: October 17, 2014 at 1:52:17 PM EDT To: Richard Kahn < Cc: Janusz Banasiak , Klein Bella
EFTA02142237.pdf
DOJ_DS10 · 370.6 KB · 85% OCR
...Travel arrangements for ok, great..thanks On Apr 11, 2013, at 11:12 AM, Janusz Banasiak wrote: Got it, will pick them up. On Apr 11, 2013, at 11:03...
EFTA00530129.pdf
DOJ_DS9 · 114.0 KB · 85% OCR
...Monday, May 11, 2015 6:24 PM To: 'Gregory Riches' Cc: 'EDUARDO TREVISAN'; 'Richard Kahn'; 'Janusz Banasiak'; Rosana Subject: RE: SLK_Palm Beach_Delivery Hi Gregory, RIGEL lounge chair's...
EFTA02193583.pdf
DOJ_DS10 · 148.5 KB · 85% OCR
...On Oct 27, 2016, at 3:05 PM, Janusz Banasiak al..> wrote: Ok Sent from my iPhone On Oct 27, 2016, at 3:01 PM, wrote: here you go! Just...
EFTA00186875.pdf
DOJ_DS9 · 479.8 KB · 85% OCR
...Jeffrey Epstein, Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. 2. For the period of January 1...
EFTA01193720.PDF
DOJ_DS9 · 96.2 KB · 85% OCR
From: "Jeffrey E." To: Janusz Banasiak Subject: Fwd: Date: Fri, 27 Jun 2014 15:00:46 +0000 Attachments: Final Current March_5,2014_List_of Autos„Boats...
EFTA00376221.pdf
DOJ_DS9 · 70.5 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak Subject: Fwd: contact VIP et une question pour les boarding pass Date: Fri, 10 Jan 2014 12:33:40 +0000 Attachments: boarding_AdR.pdf...
EFTA00560289.pdf
DOJ_DS9 · 84.8 KB · 85% OCR
...can you give me the address again? From: Sarah K <- To: Feierstein, Kimberly Cc: Janusz Banasiak <- Sent: Tue Dec 21 17:23:59 2010 Subject: Re: PB They should call...
EFTA00441116.PDF
DOJ_DS9 · 216.9 KB · 85% OCR
From: Lesley Groff Janusz Banasiak Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 15 Dec 2016 20:11:16 +0000 16DEC16 I am not sure yet as Jeffrey...
EFTA00441112.PDF
DOJ_DS9 · 218.3 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 15 Dec 2016 20:10:46 +0000 16DEC16 I am not sure yet as Jeffrey will...
1 ··· 148 149 150 151 152 153 154 ··· 168
AI Analyst
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:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material