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)
DOJ-OGR-00032317.jpg
IMAGES · 1126.4 KB · 95% OCR
...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
DOJ_DS10 · 1122.2 KB · 85% OCR
...Epstein EFTA01308270 All V' Full Name 1_1 YJ Jv Li 1.J YJ rJ YJ JLi Li Man Stopek Bella glen David [bind Hanna Eric Gary Francs Peadon Janusz...
Giuffre_Maxwell_Batch1_p00375.png
GIUFFRE_MAXWELL · 2524.4 KB · 93% OCR
...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
IMAGES · 1103.3 KB · 92% OCR
...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
DOJ_DS9 · 186.9 KB · 85% OCR
...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
IMAGES · 1034.1 KB · 95% 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...
DOJ-OGR-00032902.jpg
IMAGES · 1060.9 KB · 91% 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...
EFTA00358040.pdf
DOJ_DS9 · 126.9 KB · 85% OCR
...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
DOJ_DS10 · 125.5 KB · 85% OCR
...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
DOJ_DS10 · 238.4 KB · 85% OCR
...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
DOJ_DS11 · 143.2 KB · 85% OCR
...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
DOJ_DS10 · 133.2 KB · 85% OCR
...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
IMAGES · 1039.7 KB · 93% 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...
EFTA01578302.pdf
DOJ_DS10 · 132.1 KB · 85% OCR
...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
DOJ_DS10 · 185.1 KB · 85% OCR
...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
IMAGES · 1047.2 KB · 92% OCR
...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
DOJ_DS9 · 108.5 KB · 85% OCR
...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
IMAGES · 1085.0 KB · 92% OCR
...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
DOJ_DS9 · 114.1 KB · 85% OCR
...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
DOJ_DS10 · 470.5 KB · 85% OCR
...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
IMAGES · 1064.5 KB · 90% 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...
DOJ-OGR-00032909.jpg
IMAGES · 1036.5 KB · 92% OCR
...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
DOJ_DS10 · 481.4 KB · 85% OCR
...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
DOJ_DS9 · 98.4 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...
EFTA00357040.pdf
DOJ_DS9 · 292.7 KB · 85% OCR
...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...
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