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)
EFTA02304796.pdf
From:
Sent:
Monday, March 19, 2012 8:58 PM
To:
Janusz Banasiak
Subject:
Fwd: Palm Beach
FYI..
Begin for=arded message:
From: "D'=ruz, Amanda"
Date: March 19, 2012 9...
EFTA02415561.pdf
...m • J
Fontanilla
Lyn Fontanillail
; Janusz
•
Banasiak
From:
Lesley Groff
Sent:
Sat 11/27/2010 6:01:33 PM
Subject: RE: Travel Document - New York 11/29/10
Ok...and...
EFTA00358081.pdf
...Laud. on Nov. 28th!
Date: November 21, 2014 at 11:07:15AM EST
To:
Janusz Banasiak
Cassis Travel Services, Inc.
310-246-5400
Itinerary
View in TripCase
Add to Calendar...
EFTA02108883.pdf
...Travel arrangements for THORBJORN JAGLAND traveling on 04/12/2014
great
On Apr 10, 2014, at 10:33 AM, Janusz Banasiak <
wrote:
Thanks, Lesley will be ok
Sent from my...
EFTA00802375.PDF
...CIMOre
a.o"M llopilos
JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH FL 33480
TALLAHASSEE FL 32314-6417
07/07O017
Lead NO 8000372671
Tax Type' SalesiUse Tax
Re: Importer...
EFTA00220945.pdf
...any account owned by NES, LLC to or from any bank account on
which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to...
EFTA00398663.pdf
...ICron rinsessen"
Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Thu, 03 Jan 2013 19:42:05 +0000
Hello Myoshin. This will be totally perfect. The house address is:
358 El...
EFTA02303939.pdf
...Daphne Wallace
To-, Janusz Banasiak
Content-Type: multipart/mixed; boundary=f46d04428f146a5cd404bb5f057a
Greetings Janusz,
As per
quest. Please let...
EFTA00158220.pdf
...02/02
MEMO
DATE:
JANUARY 11, 2006
FROM:
MICHAEL SALNICK
TO:
RE:
Our Client: Janusz Banasiak
Oat more thiag: Can my cheat pick op his computer and related equipment before...
HOUSE_OVERSIGHT_018996.jpg
...1-05-000368 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The b6
guesthouse section...
DOJ-OGR-00032360.jpg
...I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at...
EFTA00376823.pdf
...let you know about the CD.
Laura
>>>>
Original Message
>>>> From: Lesley Groff
>>>> To:
>>>> Cc: Janusz Banasiak
>>>> Cc:
>>>> Cc:
>>>> Subject: Re: Jeffrey Epstein
>>>> Sent: Jan 6, 2014 8:37 AM
>>>>
>>>> -Jeffrey...
EFTA00398668.pdf
...Myoshin Kelley
Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Thu, 03 Jan 2013 20:37:44 +0000
, "H.K.H. Kron rinsessen"
Received
thanks
On Jan 3, 2013, at 2...
DocumentCloud_Epstein_Docs_p01606.png
...1-05-000368 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The
guesthouse section had...
HOUSE_OVERSIGHT_019020.jpg
...I made telephone contact with ASA Weiss to confirm she receiv
package and request an interview with
and Janusz Banasiak. She advised she would assist in attempting to
HOUSE_OVERSIGHT...
EFTA00386740.pdf
...Jefffrey Epstein
Cc:
, Janusz Banasiak
•, Richard Barnett
Subject: Schedule
Date: Thu, 25 Jul 2013 20:17:13 +0000
Tonight:
5:49pm
and
to arrive PB via Delta...
DocumentCloud_Epstein_Docs_p01630.png
...I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with Sarah Kellen, Nada Marcinkova,
and Janusz Banasiak. She advised she would assist...
EFTA02297733.pdf
...well to see what sort of =uestions you ask, etc..
» Begin forwarded message:
» From: Janusz Banasiak
» Date: December 2, 2011 9:45:57 AM EST
» To: Sarah K
» Subject: Fwd...
HOUSE_OVERSIGHT_019027.jpg
...subpoena requests for subscriber information for telephone numbers
The first number,
is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. Banasiak...
HOUSE_OVERSIGHT_018985.jpg
...I collected mail
correspondences addressed to Jeffrey — eT and bé
personal documents for Janusz Banasiak and as well as —
Jeffrey Epstein notepaper with the names and appointment times for
| No...
EFTA00398691.pdf
...Thu, 03 Jan 2013 21:19:21 +0000
Janusz Banasiak
My cell number is
Best wishes,
Myoshin
On Jan 3, 2013, at 1:42 PM,
=wrote:
Hello Myoshin. This will...
EFTA00404812.pdf
...Francis Derb
Richard Barnett
Janusz Banasiak
Subject: Priv & Con£ Sept. 18-30
Date: Mon, 17 Sep 2012 20:43:33 +0000
Sept 18, 2012 Tuesday-SAN FRANCISCO TO CA(??)
*Woody...
EFTA00558730.pdf
...ICron rinsessen"
Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Thu, 03 Jan 2013 21:19:21 +0000
My cell number is
Best wishes,
Myoshin
On Jan 3, 2013, at 1...
EFTA00376245.pdf
...contact VIP et une question pour les boarding pass
His name is Janusz Banasiak
Janusz is also cc'd here
Sent from my iPhone
On Jan 10, 2014, at 8...
EFTA00652401.pdf
...L nn Fontanilla
L nn and Jo.°
, Janusz Banasiak
, Richard Barnett
Subject: Schedule
Date: Thu, 25 Jul 2013 20:17:13 +0000
Tonight:
5:49pm
FRIDAY JULY 26, 2013 PB...
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