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)
EFTA01194776.PDF
...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
...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
...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
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
...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
...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
...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
...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
...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
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
...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
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
...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
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
...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
...Date: October 17, 2014 at 1:52:17 PM EDT
To: Richard Kahn <
Cc: Janusz Banasiak
, Klein Bella
EFTA02142237.pdf
...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
...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
...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
...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
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
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
...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
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
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...
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