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)
EFTA02090280.pdf
...22, 2014 at 3:00 P
Sent from my iPhone
Begin forwarded message:
From: Janusz
Banasiak
111M
Date: November 22 2014 2:36:39 P
T
Subject: Re: Precor delivered...
EFTA02193864.pdf
...Sent from my iPhone
On Oct 23, 2016, at 11:44 AM, Janusz Banasiak
wrote:
Okahanks can you arrange a car from an airport?
Sent from my iPhone
On Oct...
EFTA00554919.pdf
...shipment of the PB items when they are ready. Thoughts?
Begin forwarded message:
From: Janusz Banasiak
Subject: Re:
Date: September 5, 2012 10:09:32 AM AST
To:
Here what...
EFTA00398660.pdf
...Thu, 03 Jan 2013 19:17:01 +0000
Janusz Banasiak
I will be arriving in Miami at 2:30pm and thought I could make my way to Palm Beach if...
EFTA00365123.pdf
...Wed, 13 Aug 2014 15:11:59 +0000
Janusz Banasiak
merwin dela cruz
Wed. Aug. 13, 2014 ZORRO-PB
5:00pm Depart Zorro
10:15pm Arrive PB, Atlantic Aviation
Thurs...
EFTA00376249.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: contact VIP et une question pour les boarding pass
Date: Fri, 10 Jan 2014 14:22:53 +0000
No she did not...
EFTA00676144.pdf
From: Lesley Groff <1
To: Jefffrey Epstein
Cc: Janusz Banasiak
Barnett
Subject: Schedule
Date: Sun, 20 Oct 2013 21:41:44 +0000
Mon. Oct 21, 2013 LSJ...
EFTA00358263.PDF
...Date:11/19/2014 5:12 PM (GMT-05:00)
To: Carlos Vazquez
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Ok great. Saturday is good for delivery. They will set...
EFTA00220936.pdf
...funds from any account owned by Epstein Interests to any bank account on which Janusz Banasiak
and/or Alfredo Rodriguez had check-writing authority and/or access to via debit...
EFTA00442485.pdf
From: Janusz Banasiak
EFTA02566621.pdf
...Use Tax - Janusz Banasiak
pay it
On Wed, Nov 15, 2017 at 5:22 PM, Richard Kahn
wrote:
After providing Brian Taylor the =uditor all the information regarding the tubes...
EFTA00355350.pdf
...Mon, 05 Jan 2015 16:55:18 +0000
thanks
On Jan 5, 2015, at 11:54 AM, Janusz Banasiak wrote:
Ok
Sent from my iPhone
On Jan...
EFTA00220937.pdf
...to any bank account on which
Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card.
1. For the period of January...
EFTA00374886.pdf
From:
To
Cc: Janusz Banasiak
Subject: Re: Amazon.com order of Down Country: The Tano of....
Date: Thu, 06 Feb 2014 14:56:10 +0000
The book will arrive today...
EFTA02118031.pdf
...Travel arrangements for SCOTT PAUL DENETT traveling on 01/13/2014
thanks!
On Jan 8, 2014, at 12:55 PM, Janusz Banasiak wrote:
Yes will do
Sent from my iPhone...
EFTA00220939.pdf
...to any bank account on which
Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card.
1. For the period of January...
HOUSE_OVERSIGHT_018998.jpg
...Those males were identified as Janusz Banasiak, Daniel
Estes, and Mark Zeff. As other members of the police department
cleared the home, I kept watch over these three males. Once...
EFTA00441120.PDF
From: Lesley Groff
To: Janusz Banasiak
Subject: Re: Itinerary INCL TICKETNO for
Date: Thu, 15 Dec 2016 20:11:28 +0000
16DEC16
I am not sure yet as Jeffrey will...
EFTA01317143.pdf
...33480 cep code
Tracking ID
850413263946
Seance T1910 FedEx Priority CkernigN
0110 50% tO sus shorrient
Sender
JANUSZ BANASIAK
Package Type FedEx Envelope
Zone
6
Packages
1
Weigh'
NIA
Delivered...
EFTA00404643.pdf
...Francis Derb
, Janusz Banasiak
Rich Kahn
Subject: Priv & Conf Sept. 20-30
Date: Wed, 19 Sep 2012 20:32:17 +0000
Sept. 20, 2012 Thursday-CA TO NY
Harry Beller...
EFTA02315970.pdf
...RE: RE: Fwd:
Janusz will be there at 1p= tomorrow.
Begin forwarded message:
From: Janusz Banasiak <
EFTA02088381.pdf
To:
Janusz Banasiak[janusz53tme.com]
From:
Lesley Groff
Sent:
Thur 12/25/2014 6:01:03 PM
Subject: Fwd: Prepare for your trip
Sent from my iPhonc
Begin forwarded message...
EFTA02198135.pdf
To:
Janusz Banasiak
From:
Lesley Groff
Sent:
Thur 12/15/2016 8:11:16 PM
Subject: Re: Itinerary INCL TICKETNO for
16DEC16
I am not sure yet as Jeffrey will...
EFTA00220940.pdf
...to any bank account
on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via
debit/ATM card.
I. For the period of January...
EFTA00528925.pdf
...well to see what sort of questions you ask, etc..
» Begin forwarded message:
>> From: Janusz Banasiak
» Date: December 2, 2011 9:45:57 AM EST
» To:
>> Subject: Fwd...
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