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)
EFTA01193096.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:08:26 +0000
Wine-Images: IMG_0723.JPG
EFTA01193096
Sent from my iPhone
EFTA01193097
EFTA01193100.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:17:36 +0000
Inline-Images: IMG_0732.JPG
EFTA01193100
Sent from my iPhone
EFTA01193101
EFTA01193102.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:18:02 +0000
Wine-Images: IMG_0733.JPG
EFTA01193102
Sent from my iPhone
EFTA01193103
EFTA01193183.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sun, 15 Feb 2015 17:15:07 +0000
Inline-Images: IMG_0735.JPG
EFTA01193183
Sent from my iPhone
EFTA01193184
EFTA02034965.pdf
To:
jeeyacation
From:
Lesley Groff
iiiiii
s
Subject:
Leon Black
Sent:
Friday. May 11
, Janusz Banasiak
ich Barnett
To:
Jeffrey Epstein CC
EFTA_R1_00547191
EFTA02034965
EFTA02710399.pdf
From:
Janusz Banasiak <
Sent:
Saturday, February 14, 2015 6:06 PM
To:
jeffrey E.
Attachments:
IMG_0722.1PG; Untitled attachment 00183.txt
Meyers turf
1
EFTA_R1_02121561
EFTA02710399
EFTA02710422.pdf
From:
Janusz Banasiak <
Sent:
Saturday, February 14, 2015 6:08 PM
To:
jeffrey E.
Attachments:
IMG_0721.1PG; Untitled attachment 00169.txt
North lake
1
EFTA_R1_02121609
EFTA02710422
EFTA02710458.pdf
From:
Janusz Banasiak <
Sent:
Saturday, February 14, 2015 6:17 PM
To:
jeffrey E.
Attachments:
IMG_0731.1PG; Untitled attachment 00291.txt
Adams Plants
1
EFTA_R1_02121718
EFTA02710458
EFTA02711082.pdf
From:
Janusz Banasiak
Sent:
Saturday, February 14, 2015 6:04 PM
To:
jeffrey E.
Attachments:
IMG_0726.1PG; Untitled attachment 00124.txt
Southern Gardens
1
EFTA_R1_02124443
EFTA02711082
EFTA02164275.pdf
...Janusz
:) good!
Sent from my iPhone
On Jul 23, 2012, at 5:11 PM, Janusz Banasiak •<'
> wrote:
Thank you
I am lad to be back.
On Jul 23, 2012, at...
EFTA02554157.pdf
...Janusz Banasiak;
Rich Barnett
Subject:
Re: Eric Lander Dinner confirmed
got it, thank you
Original Message
From: Lesley Groff
To: Jeffrey Epstein CC
Cc:
Cc:
Cc:
Cc: Janusz Banasiak
Cc...
EFTA00352904.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Fedex
Date: Wed, 18 Feb 2015 21:01:46 +0000
Attachments: Fedex.pdf
Hi Lesley, here it is
Janusz
EFTA00352904
EFTA00354122.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject:
Date: Wed, 21 Jan 2015 00:12:18 +0000
Hi Lesley, so what time I should pick her up 9 or 11?
EFTA00354122
EFTA00403235.pdf
From:
aa>
10: aan
>,
K aa>
Cc:
Janusz Banasiak
Rich Barnett
Subject:
Date: Mon, 08 Oct 2012 05:04:34 +0000
I will only be in at 1pm tomorrow
EFTA00403235
EFTA00526222.pdf
From: MMI
>
To:
c
S
.
,
Karyna Shuliak
Cc: Be
, Janusz Banasiak
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/ICARYNA 24DEC16
Date: Tue, 20 Dec 2016 17:44:15 +0000
EFTA00526222
EFTA00526232.pdf
From:
aella>
To: Lesley Groff
Cc: Janusz Banasiak
, Bella Klein
, Renato
, Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for
16SEP16~
Date: Thu, 08 Sep 2016 20:18:56 +0000
EFTA00526232
EFTA00567511.pdf
From: Karyna Shuliak cz.
>
To: Janusz Banasiak
Subject: ikea 14
Date: Mon, 15 Feb 2016 06:12:02 +0000
Inline-Images: IMG_5176jpeg; IMG_5177jpeg
1 desk
EFTA00567511
EFTA00567512
EFTA00567513
EFTA00567514.pdf
From: Karyna Shuliak cz.
>
To: Janusz Banasiak
Subject: ikea 15
Date: Mon, 15 Feb 2016 06:12:40 +0000
Inline-Images: IMG_5179jpeg; IMG_5180jpeg
1 picture
EFTA00567514
EFTA00567515
EFTA00567516
EFTA02511077.pdf
From:
Janusz Banasiak •c
l>
Sent:
Saturday, February 14, 2015 6:08 PM
To:
jeffrey E.
Attachments:
IMG_0721.1PG; Untitled attachment 00717.txt
North lake
EFTA_R1_01643070
EFTA02511077
EFTA00526324.PDF
From: Janusz Banasiak
To: ICatyna Shuliak
Subject: Chair
Date: Wed, 15 Oct 2014 15:48:27 +0000
Inline-Images: IMG_0343.JPG
Here it is
Sent from my iPhoneiii
EFTA00526324
EFTA00864409.PDF
From: Janusz Banasiak
To: "jeffrey E."
Date: Sat, 14 Feb 2015 18:04:09 +0000
Inline-Images: IMG_0726.JPG
Southern Gardens
Sent from my iPhone2
EFTA00864409
EFTA00864414.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:06:22 +0000
Inline-Images: IMG_0722.JPG
Meyers turf
Sent from my iPhone2
EFTA00864414
EFTA00864416.PDF
From: Janusz Banasiak
To: "jeffrey E."
Date: Sat, 14 Feb 2015 18:07:56 +0000
Inline-Images: IMG_0721.JPG
North lake
Sent from my iPhoneL
EFTA00864416
EFTA00864426.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:17:17 +0000
Inline-Images: IMG_0731.JPG
Adams Plants
Sent from my iPhonegi
EFTA00864426
EFTA01193088.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:05:21 +0000
Wine-Images: IMG_0729.JPG
EFTA01193088
Sent from my iPhone
exy
EFTA01193089
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