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)
EFTA02304796.pdf
DOJ_DS11 · 134.5 KB · 85% OCR
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
DOJ_DS11 · 270.9 KB · 85% OCR
...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
DOJ_DS9 · 108.5 KB · 85% OCR
...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
DOJ_DS10 · 430.2 KB · 85% OCR
...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
DOJ_DS9 · 1130.6 KB · 85% OCR
...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
DOJ_DS9 · 94.7 KB · 85% OCR
...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
DOJ_DS9 · 111.4 KB · 85% OCR
...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
DOJ_DS11 · 194.4 KB · 85% OCR
...Daphne Wallace To-, Janusz Banasiak Content-Type: multipart/mixed; boundary=f46d04428f146a5cd404bb5f057a Greetings Janusz, As per quest. Please let...
EFTA00158220.pdf
DOJ_DS9 · 423.0 KB · 85% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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
IMAGES · 1056.4 KB · 94% OCR
...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
DOJ_DS9 · 89.4 KB · 85% OCR
...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
DOJ_DS9 · 114.2 KB · 85% OCR
...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
DOCUMENTCLOUD · 1015.3 KB · 94% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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
DOJ_DS9 · 171.5 KB · 85% OCR
...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
DOCUMENTCLOUD · 1036.7 KB · 93% OCR
...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
DOJ_DS11 · 157.4 KB · 85% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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
HOUSE_OVERSIGHT · 85% OCR
...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
DOJ_DS9 · 119.6 KB · 85% OCR
...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
DOJ_DS9 · 189.5 KB · 85% OCR
...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
DOJ_DS9 · 119.3 KB · 85% OCR
...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
DOJ_DS9 · 106.1 KB · 85% OCR
...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
DOJ_DS9 · 172.4 KB · 85% OCR
...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...
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