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)
EFTA02596746.pdf
DOJ_DS11 · 53.6 KB · 85% OCR
...speaker in cabana yes On Tue, Dec 2, 2014 at 6:09 PM, Janusz Banasiak > wrote: Hello Mr Epstein,=should I drill a hole in the wall to connect the...
EFTA00337579.pdf
DOJ_DS9 · 13.4 KB · 85% OCR
To: Subject: Alan Dershowitz is cancelled Date: Wed, 14 Oct 2015 14:44:30 +0000 , Janusz Banasiak merwin dela cruz Alan Dershowitz has been cancelled. EFTA00337579
EFTA00534734.pdf
DOJ_DS9 · 12.2 KB · 85% OCR
From: To: Janusz Banasiak Date: Mon, 05 Mar 2012 01:39:54 +0000 Hi Janusz. Just checking everything was ok with canceling the American tickets? EFTA00534734
EFTA00536611.pdf
DOJ_DS9 · 13.0 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Kitchen/fridge list Date: Mon, 08 Jun 2015 19:00:01 +0000 Attachments: Kitchen:Fridge_list.docx EFTA00536611
EFTA00536612.pdf
DOJ_DS9 · 12.7 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Stock food list Date: Mon, 08 Jun 2015 19:03:45 +0000 Attachments: food_stock_list.docx EFTA00536612
EFTA00561032.pdf
DOJ_DS9 · 11.3 KB · 85% OCR
From: Sarah K To: Janusz Banasiak a, Date: Fri, 25 Feb 2011 00:43:32 +0000 JE is definitely not coming to PB this weekend.. EFTA00561032
EFTA00567524.pdf
DOJ_DS9 · 15.2 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: ikea 20 Date: Mon, 15 Feb 2016 06:20:10 +0000 Inline-Images: IMG_5192jpeg 5 chalkboards (black) EFTA00567524
EFTA00572738.pdf
DOJ_DS9 · 11.5 KB · 85% OCR
From: Janusz Banasiak .. To: ICatyna Shuliak <1 Date: Sat, 05 Mar 2016 14:19:28 +0000 Inline-Images: IMG_I533.JPG > Sent from my iPhonegi EFTA00572738
EFTA02511092.pdf
DOJ_DS11 · 13.6 KB · 85% OCR
From: Janusz Banasiak < Sent: Saturday, February 14, 2015 6:08 PM To: jeffrey E. Attachments: IMG_0723.1PG; Untitled attachment 00855.txt EFTA_R1_01643093 EFTA02511092
EFTA02510959.pdf
DOJ_DS11 · 13.6 KB · 85% OCR
From: Janusz Banasiak •> Sent: Saturday, February 14, 2015 6:05 PM To: jeffrey E. Attachments: IMG_0728.1PG; Untitled attachment 00805.txt EFTA_R1_01642911 EFTA02510959
EFTA02510916.pdf
DOJ_DS11 · 13.6 KB · 85% OCR
From: Janusz Banasiak < Sent: Saturday, February 14, 2015 6:05 PM To: jeffrey E. Attachments: IMG_0727.1PG; Untitled attachment 00340.txt EFTA_R1_01642848 EFTA02510916
EFTA02511411.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Janusz Banasiak Sent: Saturday, February 14, 2015 6:18 PM To: jeffrey E. Attachments: IMG_0732.1PG; Untitled attachment 00765.txt EFTA_R1_01643585 EFTA02511411
EFTA02511235.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Janusz Banasiak < > Sent: Sunday, February 15, 2015 5:15 PM To: jeffrey E. Attachments: IMG_0736.1PG; Untitled attachment 00475.txt EFTA_R1_01643267 EFTA02511235
EFTA02511016.pdf
DOJ_DS11 · 13.6 KB · 85% OCR
From: Janusz Banasiak Sent: Saturday, February 14, 2015 6:06 PM To: jeffrey E. Attachments: IMG_0724.JPG; Untitled attachment 00458.txt EFTA_R1_01642981 EFTA02511016
EFTA02511056.pdf
DOJ_DS11 · 13.6 KB · 85% OCR
From: Janusz Banasiak •> Sent: Saturday, February 14, 2015 6:07 PM To: jeffrey E. Attachments: IMG_0723.1PG; Untitled attachment 00668.txt EFTA_R1_01643042 EFTA02511056
EFTA02510977.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Janusz Banasiak Sent: Saturday, February 14, 2015 6:05 PM To: jeffrey E. Attachments: IMG_0729.1PG; Untitled attachment 00022.txt EFTA_R1_01642930 EFTA02510977
EFTA02511211.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Janusz Banasiak < > Sent: Sunday, February 15, 2015 5:15 PM To: jeffrey E. Attachments: IMG_0735.1PG; Untitled attachment 00458.txt EFTA_R1_01643234 EFTA02511211
EFTA02068694.pdf
DOJ_DS10 · 12.9 KB · 85% OCR
To: Janusz Banasiak From: Sent: Mon 11/2/2015 3:29:00 PM Subject: Leon Black's address Leon Black's address: EFTA_R1_00626356 EFTA02068694
EFTA02710432.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Janusz Banasiak < Sent: Saturday, February 14, 2015 6:08 PM To: jeffrey E. Attachments: IMG_0723.1PG; Untitled attachment 00206.txt EFTA_R1_02121631 EFTA02710432
EFTA02711026.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: Janusz Banasiak Sent: Sunday, February 15, 2015 5:15 PM To: jeffrey E. Attachments: IMG_0735.1PG; Untitled attachment 00195.txt EFTA_R1_02124345 EFTA02711026
EFTA02711030.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: Janusz Banasiak Sent: Sunday, February 15, 2015 5:15 PM To: jeffrey E. Attachments: IMG_0736.1PG; Untitled attachment 00201.txt EFTA_R1_02124350 EFTA02711030
EFTA02711116.pdf
DOJ_DS11 · 13.5 KB · 85% OCR
From: Janusz Banasiak < Sent: Saturday, February 14, 2015 6:05 PM To: jeffrey E. Attachments: IMG_0728.1PG; Untitled attachment 00353.txt EFTA_R1_02124507 EFTA02711116
EFTA02711158.pdf
DOJ_DS11 · 13.6 KB · 85% OCR
From: Janusz Banasiak < Sent: Saturday, February 14, 2015 6:05 PM To: jeffrey E. Attachments: IMG_0729.1PG; Untitled attachment 00254.txt EFTA_R1_02124558 EFTA02711158
EFTA02057743.pdf
DOJ_DS10 · 49.3 KB · 85% OCR
...Jeffrey Epstein Thank you!! Sent from my iPhone > On Mar 23, 2016, at 6:33 PM, Janusz Banasiak wrote: > Ok got it > Sent from my iPhone » On Mar 23, 2016...
EFTA00407251.pdf
DOJ_DS9 · 83.4 KB · 85% OCR
...thanks On Aug 3, 2012, at 1:12 PM, Janusz Banasiak wrote: Done already Sent from my iPhone On Aug 3, 2012, at 1:10 PM, =-1 > wrote: Super!! M...
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