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)
EFTA00571820.pdf
...Wed, 09 Nov 2016 21:40:39 +0000
Janusz Banasiak
, merwin dela cruz
Karyna Shuliak
Deepak Chopra will come see JE on Sat. at 2pm
EFTA00571820
EFTA00716264.pdf
...To: "jeffrey E."
Cc:
, Janusz Banasiak
Subject: Dr. Bard
Date: Mon, 24 Aug 2015 16:45:43 +0000
Dr. Bard will come see you tomorrow at 3pm...
EFTA01060045.PDF
From: "jeffrey E."
To: Janusz Banasiak aa>,
Ivjet aa>
Subject:
Date: Mon, 05 Dec 2016 20:19:00 +0000
Larry get a truck and take sofa and...
EFTA01193084.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:04:35 +0000
Wine-Images: IMG_0727.JPG
EFTA01193084
S CM 11'0111 111V 11...
EFTA01193098.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Sat, 14 Feb 2015 18:17:17 +0000
Inline-Images: IMG_0731.JPG
Adams Plants
EFTA01193098
Sent front my i...
EFTA02719380.pdf
From:
Janusz Banasiak
Sent:
Thursday, April IIIIIIIIIIIIIP
To:
jeffrey E.
Attachments:
IMG_0845.JPG; Untitled attachment 00198.txt
Hello Sir just received,should I unpack for here
1
EFTA_R1...
EFTA00567644.pdf
...But I will let you know later if there is anything he wants to have right away.
» Thank you.
>>> On Mar 20, 2016, at 9:46 AM, Janusz Banasiak <
> wrote...
EFTA02459207.pdf
...Pic
find more different color and fatter
On Fri, Jun 24, 2016 at 1:4= PM, Janusz Banasiak
EFTA02070192.pdf
...UPS-Cannoli's
They are with you now! All that matters
Sent from my iPhone
> On Oct 8, 2015, at 9:57 AM, Janusz Banasiak
wrote:
> Not sure what time...
EFTA00404113.pdf
From: Janusz Banasiak <
I
>
To: "MIMI
"
Subject: Lesley my friend can do it, take suburban to the airport
Date: Fri, 28 Sep 2012 17:44:08 +0000
Sent from...
EFTA00529066.pdf
From•
To: Jeffrey Epstein
Cc: Janusz Banasiak
Karvna Shuliak
Subject:
Date: Fri, 03 Jan 2014 12:14:13 +0000
will not be coming in today.
Sent from...
EFTA00531431.pdf
From: Janusz Banasiak
To: Gregory Riches
Cc: Rich Kahn
Date: Fri, 27 Feb 2015 18:08:38 +0000
Inline-Images: IMG_0742.JPG
>
Where this suppose to go?
Sent from...
EFTA00536610.pdf
From: Karyna Shuliak Janusz Banasiak cta
Subject:
Date: Mon, 08 Jun 2015 17:02:00 +0000
We should be landing in about 15 min. It is 1:00pm...
EFTA00563333.pdf
From:
To: Janusz Banasiak
Igor Zinoviev •MINIa>
Date: Wed, 27 Jul 2011 14:33:32 +0000
Larry said we should be landing closer to 11:10pm tonight at Galaxy. See...
EFTA00567485.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: ikea 3
Date: Mon, 15 Fcb 2016 05:56:11 +0000
Inline-Images: 1MG_5123.JPG;IMG_5124JPG
3) picture x 1...
EFTA00567494.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: ikea 6
Date: Mon, 15 Feb 2016 06:00:10 +0000
Inline-Images: IMG_5133jpeg; IMG_5134.jpeg
2 red chairs
EFTA00567494...
EFTA00567527.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: ikea 22
Date: Mon, 15 Feb 2016 06:22:23 +0000
Inline-Images: IMG_5201jpeg; IMG_5202.jpeg
1 picture
EFTA00567527
ial...
EFTA00714559.pdf
From: Janusz Banasiak
To: [email protected]
Subject: Anna
Date: Mon, 19 Dec 2016 23:58:50 +0000
Me Epstein should Anna wait with me in a car?
Sent from...
EFTA02296391.pdf
...Bella Klein; Janusz Banasiak
Subject:
Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC16
1
EFTA_R1_01157458
EFTA02296391
EFTA01798016.pdf
From:
Janusz Banasiak <
Sent:
Saturday, January 3, 2015 12:45 AM
To:
Jeffrey E.
Subject:
FT2
Attachments:
IMG_0481.1PG: Untitled attachment 00069.txt
Hello Sir, here it is
EFTA...
EFTA02577470.pdf
From:
Janusz Banasiak
•
Sent:
Tuesday, Novem er ,
To:
[email protected]
Cc:
Mark Tollison
Subject:
pictures
Attachments:
DSC_1443JPG; DSC_1444JPG; DSC_144SJPG; DSC_1446JPG; DSC_1447JPG; DSC_
1448JPG
EFTA...
EFTA02304522.pdf
...just to =eep in mind when you go have a look .thanks
On Apr 1, 2012, at 7:42 PM, Janusz Banasiak wrote:
> Did not have a chance to see...
EFTA02327224.pdf
...Thank you
> On Oct 11, 2015, at 5:49 PM,
wrote:
> 17
> Sent from my iPhone
» On Oct 11, 2015, at 4:38 PM, Janusz Banasiak
wrote:
>>
» Saturday 17 or...
EFTA02459359.pdf
...get prices and see if you can find 12 of the same
On Fri, Jun 24, 2016 at 4:16 PM, Janusz Banasiak
> wrote:
Sir here some more
Sent from...
EFTA02555072.pdf
...Jes must Cancel 12:00
Janusz Banasiak; Ofelia Banasiak; Louella
Jes must be at a 12:45 meeting today so is canceling lunch... As soon as he gets out of...
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