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)
EFTA00357105.pdf
DOJ_DS9 · 14.3 KB · 85% OCR
...Jeffrey Epstein Cc: , Janusz Banasiak Subject: Date: Mon, 08 Dec 2014 16:27:32 +0000 will come see you at 3:30 today Sent from my...
EFTA00364220.pdf
DOJ_DS9 · 13.0 KB · 85% OCR
From: Janusz Banasiak To: =a Subject: Tomorrow Date: Wed, 20 Aug 2014 23:40:26 +0000 Hi Lesley, any update for tomorrow morning. When, where, what time? Thanks, Janusz Sent...
EFTA00364251.pdf
DOJ_DS9 · 16.0 KB · 85% OCR
From: =IMI > To: Jeffrey Epstein Cc: Janusz Banasiak , Louella Rabu , merwin dela cruz Subject Date: Thu, 21 Aug 2014 14:47:33 +0000 come see you at...
EFTA00413679.pdf
DOJ_DS9 · 13.4 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Jeffrey Epstein Date: Mon, 07 May 2012 20:37:11 +0000 >, HI time? Thanks, ...Jeffrey says you were stopping back by tonight ...might you...
EFTA00538588.pdf
DOJ_DS9 · 12.7 KB · 85% OCR
From: ale To: Janusz Banasiak < I > Date: Mon, 02 Apr 2012 17:43:23 +0000 Hey Janusz. Just checking if MI's things were delivered yet? Wondering if it all...
EFTA00560737.pdf
DOJ_DS9 · 12.7 KB · 85% OCR
From: To: Janusz Banasiak Date: Sun, 30 Jan 2011 22:56:11 +0000 Hey Janusz. We need to get flowers tomorrow morning. Can you pls pick me up at 9am...
EFTA00560943.pdf
DOJ_DS9 · 12.8 KB · 85% OCR
From: Sarah K < I > To: Janusz Banasiak < le, Date: Sun, 13 Feb 2011 02:14:57 +0000 JE will be arriving PB tomorrow evening with sue. I will confirm the...
EFTA00563316.pdf
DOJ_DS9 · 13.3 KB · 85% OCR
From: To: Janusz Banasiak < > Cc: Igor Zinoviev Date: Tue, 26 Jul 2011 14:19:07 +0000 Heads up, JE just said he is planning on coming to PB late tomorrow...
EFTA00567491.pdf
DOJ_DS9 · 25.0 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: ikea 5 Date: Mon, 15 Feb 2016 05:58:58 +0000 Inline-Images: IMG_5131jpeg; IMG_5132jpeg 6 of these chairs EFTA00567491...
EFTA00567505.pdf
DOJ_DS9 · 24.8 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak < > Subject: ikea 9 Date: Mon, 15 Feb 2016 06:04:18 +0000 Inline-Images: IMG_5148jpeg; IMG_5149.jpeg 2 of these chairs...
EFTA00572006.pdf
DOJ_DS9 · 17.9 KB · 85% OCR
, ICaryna Shuliak •, Janusz Banasiak Subject: Bamaby Marsh Date: Tue, 29 Nov 2016 15:00:39 +0000 Bamaby Marsh is confirmed to come see Jeffrey for breakfast at 7:15am on...
EFTA00669602.pdf
DOJ_DS9 · 14.8 KB · 85% OCR
From: =IMI > To: Jeffrey Epstein < II > Cc: Janusz Banasiak Subject: Date: Thu, 21 Aug 2014 14:47:33 +0000 al ia llialg , merwin dela cruz will come see you at...
EFTA00714548.pdf
DOJ_DS9 · 14.9 KB · 85% OCR
From: =`:MINIa' To: Jeffrey Epstein < II > Cc: Janusz Banasiak , menvin dela cruz Subject: Date: Mon, 28 Nov 2016 17:14:35 +0000 is confirmed to come see you at 8...
EFTA02296169.pdf
DOJ_DS11 · 15.7 KB · 85% OCR
From: Sent: Thursday, September 8, 2016 8:19 PM To: Lesley Groff Cc: Janusz Banasiak; Bella Klein; Renato; Ka na Shuliak Subject: Re: Itinerary INCL TICKETNO fo 16SEP16 FNMNPY 1...
EFTA00533241.PDF
DOJ_DS9 · 13.8 KB · 85% OCR
From: Janusz Banasiak To: ICaryna Shuliak Subject: Handle Date: Fri, 15 Jul 2016 17:45:14 +0000 Inline-Images: IMG_I747.JPG; IMG_1754.JPG This in another option Sent...
EFTA01754988.pdf
DOJ_DS10 · 17.2 KB · 85% OCR
...Cc Monday, December 9, 2013 3:31:02 PM Janusz Banasiak < We have tickets for tonight 7.15pm at Muvico EFTA_R1_00055567 EFTA01754988
EFTA00347272.pdf
DOJ_DS9 · 58.8 KB · 85% OCR
...575 Lexington Avenue 4th Floor New York NY 10022 tel cell On May 27, 2015, at 1:16 PM, Janusz Banasiak < wrote: Got it EFTA00347272 On May 27, 2015, at...
EFTA00368101.pdf
DOJ_DS9 · 35.0 KB · 85% OCR
From: LarryVisoski To: Lesley Groff Cc: Janusz Banasiak , Darren Indyke , Rich Kahn Subject: Re: JE FYI Date: Tue, 10 Jun 2014 15:08:05 +0000 Yes he told me...
EFTA02089076.pdf
DOJ_DS10 · 119.5 KB · 85% OCR
...On Dec 7, 2014, at 6:46 PM, Janusz Banasiak a wrote: Yes but it is different that the one on the website picture Sent from my iPhone On Dec...
EFTA00571526.pdf
DOJ_DS9 · 47.0 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Vanity lights Date: Mon, 13 Feb 2017 00:11:37 +0000 Yes I sent you confirmation Sent from my iPhone On Feb...
EFTA00525964.pdf
DOJ_DS9 · 14.4 KB · 85% OCR
From: ICaryna Shuliak To: Janusz Banasiak Subject: Mattress Date: Thu, 24 Mar 2016 13:56:15 +0000 Hi Janusz, Just wanted to check if you have got the mattress from...
EFTA00529662.pdf
DOJ_DS9 · 13.8 KB · 85% OCR
...Ir>, Janusz Banasiak Larry Visoski Cc: Karyna Shuliak Date: Sat, 31 Mar 2012 21:50:01 +0000 Wheels up tomorrow 10.30, leave the house at 10 am. Sent from...
EFTA00540796.pdf
DOJ_DS9 · 13.0 KB · 85% OCR
From: Sarah K To: Janusz Banasiak < > Subject: Date: Sun, 22 Apr 2012 14:48:10 +0000 hey janusz.. did story ever contact you or come pick up any of his...
EFTA00556560.pdf
DOJ_DS9 · 12.9 KB · 85% OCR
From: ale To: Janusz Banasiak < >, Cc: IMMI >, Date: Wed, 31 Oct 2012 22:39:43 +0000 M JE is planning on going to PB from Nov 21-25, taking...
EFTA00562608.pdf
DOJ_DS9 · 13.1 KB · 85% OCR
...Sarah K To: •t: >,Janusz Banasiak Cc: ca, I-SJ ca Subject: Date: Thu, 23 Jun 2011 17:14:37 +0000 JE is planning on going to PB from June...
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