All Subjects
AI Analyst
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)
EFTA00327230.pdf
...INCL TICKETNO for
Date: Thu, 24 Mar 2016 19:52:55 +0000
Attachments:
H. Janusz Banasiak
26MAR16
FYI...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary...
EFTA02387473.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...
EFTA00351981.PDF
From:
To:
Janusz Banasiak
Subject: Fwd: Invoice
for
14MAR15
Date: Tue, 10 Mar 2015 12:06:05 +0000
Attachments:
Can't remember if I sent (if I already sent, sorry...
EFTA00336557.pdf
From:
To: Janusz Banasiak <
Cc: Bella Klein
Ib
Subject: Fwd: Invoice 2250151 for BANASIAK/JANUSZ 29OCT15 XEULQI
Date: Wed, 28 Oct 2015 11:37:30 +0000
Attachments: BANASIAK JANUSZ-XEULQI...
EFTA00320617.pdf
...Thu, 18 Aug 2016 22:13:32 +0000
Attachments:
.pdf
Janusz Banasiak
Renato
24AUG16
Hi
..here iw you
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for...
EFTA00346245.PDF
From:
To:
Cc: Janusz Banasiak
Subject: Fwd: Invoice 1887276 for
>, Bella Klein
EFTA00320530.pdf
...Jefffrey Epstein
, Janusz Banasiak
, Renato
Subject: Fwd: Itinerary for
24AUG16
Date: Thu, 18 Aug 2016 17:56:29 +0000
Attachments:
.pdf
Hi
Here is your ticket to go back to...
EFTA00461882.pdf
...Mon, 19 Dec 2016 16:38:38 +0000
Attachments:
, Janusz Banasiak
-. Renato
20DEC16
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 19, 2016 at...
EFTA00269585.pdf
...Virgin Islands, telephone number
and
cellular telephone number
BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New
Mexico, telephone number
JANUSZ BANASIAK - House manager for EPSTEIN's residence in...
EFTA00320620.pdf
...Thu, 18 Aug 2016 22:13:45 +0000
Attachments:
.pdf
Janusz Banasiak
Renato
24ALIG16
Hi
..here is your ticket from PB to NY on Wed. Aug. 24th...
Begin forwarded message...
EFTA00346289.pdf
...Bella Klein
, Janusz Banasiak
Subject: Fwd: Invoice for
Date: Fri, 26 Jun 2015 23:34:15 +0000
Attachments:
-HVBJUM.pdf
27JUN15 HVBJUM
Hi M. Here is your new ticket in...
EFTA00441387.pdf
...Bella Klein
, Janusz Banasiak
<
Renato
Subject: Fwd: Itinerary INCL TICKETNO for
20DEC16
Date: Mon. 19 Dec 2016 16:38:38 +0000
Attachments:
>
Begin forwarded message:
From: "American Express Travel" <
Subject...
EFTA00352037.pdf
From:
To: Janusz Banasiak
Subject: Fwd: Invoice
fot
14MAR15
Date: Tue, 10 Mar 2015 15:42:16 +0000
Attachments:
NEW ticket for
and
to depart PB at 4:44pm on...
EFTA00269583.pdf
...Virgin Islands, telephone number
and cellular telephone
number
BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico,
telephone number
JANUSZ BANASIAK - House manager for EPSTEIN's residence in...
EFTA00366598.pdf
...will receive your temporary
password in a separate email.
Record Locator: AQVGEL
Traveler:
Traveler: JANUSZ BANASIAK
Flight Information:
Reserved: JET BLUE 354
Class: Economy
Seats: 22A 22B
Departs: West Palm...
EFTA00338802.pdf
From:
To: Janusz Banasiak
Cc: Bella Klein <
>,
Subject: Fwd: Invoice 2164698 for BANASIAK/JANUSZ 050CT15 OPWRXJ
Date: Mon, 28 Sep 2015 17:22:39 +0000
Attachments: BANASIAK JANUSZ-OPWRXJ.pdf...
EFTA00446252.pdf
...Renato
,Janusz Banasiak
Subject: Fwd: Itinerary for
03MAR17
Date: Wed, 01 Mar 2017 18:32:12 +0000
Attachments:
Hi
. Here is your ticket to go back to NY this Friday...
EFTA02214630.pdf
...SHULIAK
Jefffrey [email protected]]
Janusz Banasiak
Lesley Groff
Thur 8/18/2016 7:01:09 PM
Fwd: Itinera
for SHULIAK/KARYNA 19AUG16
KARYNA-
Hi Karyna...
Begin forwarded message:
From...
EFTA00711695.pdf
...NNSYLQ.pdf
03MAR17 NNSYLQ
Janusz Banasiak
Hi
Here is Your NEW ticket to PB tomorrow! Please confirm back receipt..thanks!
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL...
EFTA00441390.pdf
...19 Dec 2016 16:39:08 +0000
Attachments:
, Janusz Banasiak
Renato
20DEC 16
Hi
..here is your ticket to go to PB tomorrow... Please
Begin forwarded message:
From: "American Express...
EFTA00453176.pdf
...Bella Klein
, Janusz Banasiak
Renato
Subject: Fwd: Itinerary INCL TICKETNO for
24AUG16 JMFSJI
Date: Thu, IS Aug 2016 22:13:32 +0000
Attachments:
-JMESJI.pdf
Hi
..here iw you
Begin...
EFTA00458326.pdf
ail.com>, Bella Klein
, Janusz Banasiak
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Sun, 19 Mar 2017 15:45:27 +0000
Attachments:
20MAR17
Hi
...here is your new ticket to...
EFTA00461888.pdf
...Itinerary INCL TICKETNO for
Date: Mon. 19 Dec 2016 16:39:08 +0000
Attachments:
Janusz Banasiak
Renato
20DEC 16
Hi
..here is your ticket to go to PB tomorrow... Please...
EFTA00639105.pdf
From: Lesley Groff <1
To: Janusz Banasiak •cj
Cc
Jefffrey Epstein
Subject: Fwd: Invoice 2251985 for BANASIAK/JANUSZ 28OCT15 XEULQI
Date: Wed, 28 Oct 2015 19:19:02...
EFTA02396086.pdf
...Jeffrey Epstein; bellaklein; Janusz Banasiak
Subject:
Fwd: Invoice
for
03MAY1S
Attachments:
Hi -...here is your ticket to go to PS tomorrow! Please confirm =ack receipt...thanks
Bella, =309.10
Begin...
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