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)
EFTA02315887.pdf
...On Sep 6, 2012, at 4:18 PM, Janusz Banasiak <->
wrote:
> Have Brandon Transfer people at the storage. They can pick up =urniture,pack them tomorrow and send them to...
EFTA00498393.pdf
From: Lesley Groff
To: Janusz Banasiak
Subject: Re: Furniture
Date: Mon, 13 Feb 2017 17:43:13 +0000
EFTA00498393
EFTA00499769.pdf
, Janusz Banasiak
, Marilyn Flores
Valdson Cotrin
Subject: Fwd:
Date: Thu, 28 Sep 2017 20:33:33 +0000
Job Fontanilla
EFTA00499769
EFTA00526261.pdf
From:
To: ICalyna Shuliak
Cc: Janusz Banasiak
Subject: Re:
Date: Mon, 21 Mar 2016 22:23:59 +0000
EFTA00526261
EFTA00554912.pdf
From:
ale
To:
cl
>
Subject: Contact
Date: Wed, 05 Sep 2012 13:21:42 +0000
Attachments: Janusz Banasiak.vcf
EFTA00554912
EFTA02290958.pdf
Subject: Re: Furniture
From:
Sent:
Monday, February 13, 2017 5:43:13 PM
To:
Janusz Banasiak
EFTA_R1_01125856
EFTA02290958
EFTA02293343.pdf
Subject: Fwd: Itinerary INCL TICK
09FEB17
From:
Sent
Cc:
To:
Lesley Groff
Janusz Banasiak
>, Renato AMIIIIIIMIM>
EFTA_R1_01132953
EFTA02293343
EFTA00377287.pdf
...Mon, 06 Jan 2014 13:49:00 +0000
Thx
Sent from my iPhone
On Jan 6, 2014, at 8:38 AM, Janusz Banasiak <->
wrote:
> Ok
> Sent from my iPhone
>> On...
EFTA02299941.pdf
...thanks
On Jan 23, 2012, at 3:13 PM, Janusz Banasiak wrote:
> Will need one car? Igor or I ?
> On Jan 23, 2012, at 1:00 PM, Sarah K wrote...
EFTA01917237.pdf
...On Wed, Aug 6, 2014 at 9:59 AM, Janusz Banasiak •c
> wrote:
They arc in line with an existing ficus, but they arc not developed yet.
On Aug 6...
EFTA02299482.pdf
...On Jul 11, 2013, at 10:53 AM, Janusz Banasiak wrote:
> Ok Thanks Lesley. What about Karyna today with fly to PB?
> On Jul 11, 2013, at 10:48 AM...
EFTA00500659.pdf
From: ==.
>
To: Janusz Banasiak
Subject: Re: PB Patio Chaise Lounges...
Date: Mon, 13 Feb 2017 19:31:48 +0000
EFTA00500659
EFTA00380893.pdf
...Wed, 23 Oct 2013 20:44:38 +0000
thanks
On Oct 23, 2013, at 4:38 PM, Janusz Banasiak <
> wrote:
Got it
Sent from my iPhone
On Oct 23, 2013...
EFTA00404022.pdf
From: Janusz Banasiak
To:
Subject: Re: 6 Diet Cokes in fridge
Date: Thu, 27 Sep 2012 19:01:58 +0000
When I drop JE for swimming I can take
to...
EFTA02212480.pdf
...Janusz...Jeffrey is asking for specifics...what was wrong with it?. 'Hid how is it
that now it is ok?
On Ma 10 2017 at 11:09 AM, Janusz Banasiak...
EFTA00573815.pdf
...Richard Kahn <
, Janusz Banasiak
Greetings Karyna,
Thank you. Janusz I will create the invoice and send it to you shortly.
Kind regards, DW
On Tue, Oct 20, 2015 at 1...
EFTA00320574.pdf
From: =
IMIII
>
To: Janusz Banasiak cti
l
>
Subject: James Tagg
Date: Thu, 18 Aug 2016 20:19:09 +0000
James Tagg
EFTA00320574
EFTA00498905.pdf
From:
To:
Fontanilla
Subject: Fwd: schedule change
Date: Fri, 05 May 2017 20:35:06 +0000
, merwin dela cruz
Janusz Banasiak
EFTA00498905
EFTA00499497.pdf
From:
To:
Fontanilla
Subject: Fwd: schedule change
Date: Fri, 05 May 2017 20:34:06 +0000
, merwin dela cruz
Janusz Banasiak
EFTA00499497
EFTA00500986.pdf
From:
To: Janusz Banasiak
Subject: Re: Itinerary INCL TICKETNO for
16DEC16
Date: Thu, 15 Dec 2016 20:11:16 +0000
EFTA00500986
EFTA02291593.pdf
Subject: Re
lease Print/Driver-Take To Airport!
From:
Sent
u gay, anuary
Cc:
Janusz Banasiak
Renato
To:
EFTA_R1_01128170
EFTA02291593
EFTA00532152.pdf
From: Janusz Banasiak
To: Daphne Wallace czi
Cc: Karyna St
e>,
Rich Kahn <1
Riches
Subject: Re: Cushions
Date: Thu, 18 Dec 2014 19:15:56 +0000
>, Gregory
Ok Daphne...
EFTA00571516.pdf
From: LSJ GSJ
To: Karyna Shuliak
Cc: Janusz Banasiak
Subject: Re: Vanity lights
Date: Fri, 10 Feb 2017 14:09:34 +0000
Ok will let everyone know when on site...
EFTA00533949.pdf
...On Apr 24, 2016, at 9:11 AM, Janusz Banasiak
They do have only in black colors
Sent from my iPhone
On Apr 24, 2016, at 8:32 AM, •
> wrote...
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