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)
EFTA00404269.pdf
DOJ_DS9 · 42.6 KB · 85% OCR
...Tue, 25 Sep 2012 12:06:16 +0000 Thx so much Sent from my iPhone On Sep 25, 2012, at 8:03 AM, Janusz Banasiak < > wrote: Ok Sent from my...
EFTA00499947.pdf
DOJ_DS9 · 11.2 KB · 85% OCR
From: Lesley Groff a To: Janusz Banasiak Subject: Re: PB Patio Chaise Lounges... Date: Mon, 13 Feb 2017 19:32:18 +0000 EFTA00499947
EFTA00531327.pdf
DOJ_DS9 · 11.0 KB · 85% OCR
From: Janusz Banasiak To: Date: Sun, 15 Feb 2015 18:33:28 +0000 Inline-Images: IMG_0736.JPG Sent from my iPhone2 EFTA00531327
EFTA00538494.pdf
DOJ_DS9 · 11.3 KB · 85% OCR
From: To: Janusz Banasiak Subject: Date: Sun, 01 Apr 2012 18:30:42 +0000 just checking in.. any luck in finding bamboo? EFTA00538494
EFTA01988102.pdf
DOJ_DS10 · 12.7 KB · 85% OCR
From: Janusz Banasiak < > Date: Mon, Jul 18, 2011 at 9:51 AM Subject: To: jeevacationigmail.com Hello Mr Epstein, EFTA_R1_00479834 EFTA01988102
EFTA02292451.pdf
DOJ_DS11 · 12.5 KB · 85% OCR
Subject: Re: PB Patio Chaise Lou From: Sent: Monday, Februa 13, 2017 7:31:48 PM To: Janusz Banasiak EFTA_R1_01130617 EFTA02292451
EFTA02292819.pdf
DOJ_DS11 · 14.4 KB · 85% OCR
Subject: Re: Itinerary I From: Lesley Groff Sent Thursday, Decem 1 1 .11.1 PM To: Janusz Banasiak 16DEC16 EFTA_R1_01131576 EFTA02292819
EFTA00498868.pdf
DOJ_DS9 · 15.2 KB · 85% OCR
From: To: Fontanilla Subject: Fwd: schedule change Date: Fri, 05 May 2017 20:35:36 +0000 , merwin dela cruz , Janusz Banasiak , Valdson Cotrin EFTA00498868
EFTA00499708.pdf
DOJ_DS9 · 12.8 KB · 85% OCR
From: = > To: Janusz Banasiak , Ann Rodriquez Wallace , Larry Visoski Larry Subject: Re: Furniture Date: Mon, 13 Feb 2017 17:44:13 +0000 , Daphne EFTA00499708
EFTA00531325.pdf
DOJ_DS9 · 10.9 KB · 85% OCR
From: Janusz Banasiak To: •c Date: Sun, 15 Feb 2015 18:32:31 +0000 Inline-Images: IMG_0734.JPG Sent from my iPhonegi EFTA00531325
EFTA00500840.PDF
DOJ_DS9 · 11.8 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak -cl > Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 15 Dec 2016 20:10:46 +0000 16DEC16 EFTA00500840
EFTA02292462.pdf
DOJ_DS11 · 13.9 KB · 85% OCR
Subject: Fwd: schedule From: Lesley Groff < Sent: W dne da Janua 25 2 17 12: :2 PM T • , Janusz Banasiak EFTA_R1_01130647 EFTA02292462
EFTA00380674.pdf
DOJ_DS9 · 28.5 KB · 85% OCR
From: To: Janusz Banasiak ,t > Subject: Re: JE to PB!! Date: Mon, 28 Oct 2013 19:56:06 +0000 I had you coming back to man the 71st st. house...
EFTA02331686.pdf
DOJ_DS11 · 49.6 KB · 85% OCR
...On Sunday, March 17, 2013, Janusz Banasiak wrote: Ok Sent from my iPhone On Mar 17, 2013, at 12:56 PM, Karyna Shuliak wrote: > Hi Janusz and Larry, > Janusz...
EFTA01190879.PDF
DOJ_DS9 · 770.8 KB · 85% OCR
...On Mon, Nov 24, 2014 at 4:38 PM, Janusz Banasiak < wrote: Hello Mr.Epstein, here are pictures of the gym . EFTA01190879 please note The information contained in this communication...
EFTA02718132.pdf
DOJ_DS11 · 56.3 KB · 85% OCR
...LSJ List Cyber power battery backup John deer power washer Ann R. > On Jun 10, 2015, at 9:34 AM, Janusz Banasiak wrote: > What kind of power washer and battery...
EFTA00404019.pdf
DOJ_DS9 · 51.1 KB · 85% OCR
...fl > Cc: ' , Janusz Banasiak Subject: Re: 6 Diet Cokes in fridge Date: Thu, 27 Sep 2012 18:58:35 +0000 As soon as i finish my lunch i will go...
EFTA01227780.PDF
DOJ_DS9 · 295.9 KB · 85% OCR
...106A5) FEDERAL BUREAU OF INVESTIGATION Date of tringuipoon 01/22/2007 Janusz Banasiak was contacte• at is res •ence. A ter •eIngavise• o tetentity of the interviewing agents and the...
EFTA00567173.pdf
DOJ_DS9 · 37.6 KB · 85% OCR
...Thank you. > On May 23, 2016, at 2:36 PM, Janusz Banasiak cti l > wrote: > Hi the cost to make these shelves and install them will be $800,- > You will...
EFTA02503663.pdf
DOJ_DS11 · 52.3 KB · 85% OCR
...leave On Thu, Apr 30, 2015 at 1:54 PM, Janusz Banasiak Hello Sir ju=t received,should I unpack for here Sent from my iPhone =div class="gmail_signature...
EFTA00531429.pdf
DOJ_DS9 · 76.3 KB · 85% OCR
From: Janusz Banasiak To: 'Ma Subject: Re: Palm Beach delivery Date: Thu, 26 Feb 2015 21:42:12 +0000 Yes I got it. Where they have to put on? Sent...
EFTA00501424.pdf
DOJ_DS9 · 12.8 KB · 85% OCR
From: To: Janusz Banasiak Cc: aMila>, Renato aa> Subject: Fwd: Itinerary INCL TICKETNO for 09FEB17 Date: Wed, 08 Feb 2017 15:09:58 +0000 EFTA00501424
EFTA00567545.pdf
DOJ_DS9 · 11.6 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Date: Fri, 19 Feb 2016 20:02:06 +0000 Thank you Janusz! got the floor sample. EFTA00567545
EFTA00531890.pdf
DOJ_DS9 · 39.9 KB · 85% OCR
...G On Jan 29, 2015, at 1:23 PM, Janusz Banasiak ala> wrote: > Ok > Sent from my iPhone >> On Jan 29, 2015, at 1:18 PM, Gregory Riches clia.a...
EFTA01001614.PDF
DOJ_DS9 · 65.4 KB · 85% OCR
...On Mon, Nov 24, 2014 at 4:38 PM, Janusz Banasiak < wrote: Hello Mr.Epstein, here are pictures of the gym . EFTA01001614 Janus it: EFTA01001615 please note The information contained...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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