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)
DOJ-OGR-00032317.jpg
...I collected mail
correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeffrey Epstein notepaper with the names and appointment...
EFTA01308258.pdf
...Epstein
EFTA01308270
All
V' Full Name
1_1
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YJ
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JLi
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Man Stopek
Bella glen
David
[bind Hanna
Eric Gary
Francs Peadon
Janusz...
Giuffre_Maxwell_Batch1_p00375.png
...The first number,
561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. Banasiak is the current
houseman/house...
DOJ-OGR-00032359.jpg
...The first number,
561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. Banasiak is the current
houseman/house...
EFTA00381508.pdf
...Mark Tollison
, Rich Bamett
Janusz Banasiak
Subject: Oct. 2013
Date: Fri, 11 Oct 2013 20:26:59 +0000
Sat Oct. 12, 2013 PARIS
Reminder: Talk to Joi Ito today, Oct...
DOJ-OGR-00032328.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
guesthouse section had...
DOJ-OGR-00032902.jpg
...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...
EFTA00358040.pdf
...Karyna Shuliak;
•
Janusz Banasiak; Ann Rodriquez
Subject: Jeffrey Epstein Nov. 28th Trip
Hello Saida, Heather and Mika. I have cc'd Karyna and
who are the assistants that will be...
EFTA01578305.pdf
...98.76
08/13
JOHN C CASSIDY AIR COND 561-8636750 FL
994.00
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) 56.287.81
07/19
CHICK-FIL-A #02616...
EFTA01964032.pdf
...L nn Fontanilla
• L nn and Jo'o
,
Janusz Banasiak
Richard Barnett
From:
Lesley Groff
Sent
Thur 7/25/2013 8:17:13 PM
Subject: Schedule
Tonight:
5:49pm
and...
EFTA02321935.pdf
...Kronprinsessen; Janusz Banasiak;
Subject:
Re: Jeffrey Epstein
My =ell number i
Best =ishes,
Myoshin
On Jan 3, 2013, at 1:42 PM, =esley Groff wrote:
Hello Myoshin. This will =e...
EFTA01578300.pdf
...FL
94.14
06/17
OFFICE DEPOT #102 WEST PALM BCH FL
56.17
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) 52.966.58
05/23
DALLAS B6Q- 3RD AVE...
DOJ-OGR-00032878.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
guesthouse section had...
EFTA01578302.pdf
...BEACH FL
96.41
07/16
CHEVRON 00048193 WEST PALM BEA FL
97.73
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) 53,708.16
06/20
DALLAS BBQ- 3RD AVE...
EFTA02151281.pdf
...Kronprinsesse
Janusz
Banasiak
rom:
Sent:
Thur 1/3/2013 9:28:31 PM
Subject:
Re: Jeffrey Epstein
Thank you.
On Jan 3, 2013, at 4:19 PM, Myoshin Kelley
wrote...
DOJ-OGR-00032911.jpg
...The first number,
561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. Banasiak is the current
houseman/house...
EFTA00555896.pdf
...28:52 +0000
Janusz will be there at 1pm tomorrow.
Begin forwarded message:
From: Janusz Banasiak
Date: October 1, 2012 5:24:12 PM GMT+03:00
To:
Subject: Re...
DOJ-OGR-00032867.jpg
...I collected mail
correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeffrey Epstein notepaper with the names and appointment...
EFTA00458177.pdf
...prohibited.
From: Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
To:
Cc: Janusz Banasiak;
; Renato
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when...
EFTA01578321.pdf
...INC LAKE WORTH FL
246.00
12/18
ROGER DEAN CHEVROLET WEST PALM BEA FL
396.86
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) 510602.97
2013 Totals Year-to...
DOJ-OGR-00032370.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...
DOJ-OGR-00032909.jpg
...The first number,
561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey
Epstein of 457 Madison Ave in New York City. Banasiak is the current
houseman/house...
EFTA01578307.pdf
...BEA FL
52.84
09/18
CHEVRON 00048193 WEST PALM BEA FL
98.68
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $4,630.57
08/22
THE HOME DEPOT 6316...
EFTA00376909.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...
EFTA00357040.pdf
...Sun, 07 Dec 2014 22:35:06 +0000
thanks
On Dec 7, 2014, at 5:34 PM, Janusz Banasiak <
> wrote:
Ok
Sent from my iPhone
On Dec 7, 2014, at...
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