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)
EFTA00566769.pdf
DOJ_DS9 · 14.8 KB · 85% OCR
From: ICaryna Shuliak To: Janusz Banasiak Subject: IKEA delivery Date: Tue, 19 Jul 2016 18:32:28 +0000 Hi Janusz, A reminder, that IKEA delivery will be coming tomorrow...
EFTA00567488.pdf
DOJ_DS9 · 25.4 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak < > Subject: ikea 4 Date: Mon, 15 Feb 2016 05:57:32 +0000 Inline-Images: IMG_5129jpeg; IMG_5130jpeg 4) 1 blue sofa and...
EFTA02294623.pdf
DOJ_DS11 · 21.9 KB · 85% OCR
...Sent: ; Jefffrey ; Janusz Banasiak Lesley Groff Thur 8/18/2016 7:04:39 PM --Apple-Mail=_14FEIBD6A-21C1-4E5E-BFC7-817B2E01B24F Content-Transfer-Encoding: quoted-printable Content-Type: text/html...
EFTA01747755.pdf
DOJ_DS10 · 18.8 KB · 85% OCR
...Mnd Decemb ia mi tataii, Cc: >, Janusz Banasiak To: Jeffrey Epstein will come see you at 3:30 today Sent from my iPhone EFTA...
EFTA02073120.pdf
DOJ_DS10 · 16.3 KB · 85% OCR
...j; Janusz Banasiak From: Lesley Groff Sent: Mon 8/24/2015 4:45:43 PM Subject: Dr. Bard Dr. Bard will come see you tomorrow at 3pm • EFTA_R1_00638572...
EFTA02099144.pdf
DOJ_DS10 · 16.6 KB · 85% OCR
To: Lesley Groff[ From: Janusz Banasiak Sent: Wed 8/20/2014 11:40:26 PM Subject: Tomorrow Hi Lesley, any update for tomorrow morning. When, where, what time? Thanks, Janusz...
EFTA02100355.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
...Did the Apple Computers Arrive? Janusz Banasiak I, Scott Denett( Wed 10/9/2013 4:55:44 PM Hi all...did the Apple computers arrive JE's house? ]; Richard EFTA...
EFTA02125580.pdf
DOJ_DS10 · 15.4 KB · 85% OCR
To: Janusz Banasiak~ From: Sent Fri 10/4/2013 5:36:38 PM Subject Illillegain And you are to bring to the house!! Thx. Please confirm back to me. Thx...
EFTA02192815.pdf
DOJ_DS10 · 16.9 KB · 85% OCR
...Lesley Groff Wed 11/9/2016 9:40:39 PM Deepak Chopra Janusz Banasiak Deepak Chopra will come see JE on Sat. at 2pm j: Karyna ; merwin dela EFTA_R1...
EFTA02577462.pdf
DOJ_DS11 · 18.5 KB · 85% OCR
From: Janusz Banasiak Immfitiamomem Sent: Tuesday, November 26, 2013 2:07 PM To: [email protected] Cc: Mark Tollison Subject: pictures Attachments: DSC_1437JPG; DSC_1438JPG; DSC_1439JPG; DSC_1440JPG...
EFTA02319861.pdf
DOJ_DS11 · 62.3 KB · 85% OCR
...On Jan 25, 2011, at 5:27 PM, Janusz Banasiak wrote: > Ok, will do it.Here they are: Portfolio Outdoor , low voltage wall =ash floodlight - 4 Utili Tech, 70 watt...
EFTA00340928.pdf
DOJ_DS9 · 51.0 KB · 85% OCR
...Mon, 31 Aug 2015 13:47:39 +0000 thx On Aug 31, 2015, at 9:41 AM, Janusz Banasiak < > wrote: Ok Sent from my iPhone On Aug 31, 2015, at...
EFTA00340938.pdf
DOJ_DS9 · 51.1 KB · 85% OCR
...Fri, 21 Aug 2015 13:35:11 +0000 Sent from my iPhone On Aug 21, 2015, at 9:33 AM, Janusz Banasiak < > wrote: Got it thanks Sent from my iPhone...
EFTA00337964.pdf
DOJ_DS9 · 15.5 KB · 85% OCR
Janusz Banasiak Subject: tomorrow Date: Tue, 13 Oct 2015 00:14:34 +0000 merwin dela cruz Kathy Ruemmler will now come at 11 am_Dr. Woody Merrell will join in...
EFTA00354630.pdf
DOJ_DS9 · 15.1 KB · 85% OCR
...Jeffrey Epstein Cc: , Janusz Banasiak Subject: Dr. Bard Date: Tue, 13 Jan 2015 20:03:46 +0000 Dr. Bard has confirmed he will come see you at...
EFTA00403240.pdf
DOJ_DS9 · 14.2 KB · 85% OCR
...i Barnett K , Janusz Banasiak Subject: Re: Date: Mon, 08 Oct 2012 10:15:00 +0000 Ok tnx On Oct 8, 2012, at 1:04 AM, wrote: > I will only...
EFTA00414338.pdf
DOJ_DS9 · 15.9 KB · 85% OCR
...Jeffrey Epstein CC Cc: , Janusz Banasiak , Richard Bamett Subject: David Mitchell Date: Mon, 30 Apr 2012 15:49:10 +0000 David Mitchell will come see you at...
EFTA00439128.pdf
DOJ_DS9 · 15.9 KB · 85% OCR
...menvin dela cruz , Janusz Banasiak , ' 11 Subject: Date: Mon, 28 Nov 2016 17:19:08 +0000 ill come see you at 7:30pm on Wed. Nov. 30th. EFTA00439128
EFTA00503568.pdf
DOJ_DS9 · 14.9 KB · 85% OCR
...Lesley Groff To: < Mila>,Janusz Banasiak Cc: Bella Klein Date: Thu, 08 Sep 2016 20:12:23 +0000 --Apple-Mail=_1E4C6603-A550-4E2A-AD42-9ACD1F913401 Content-Transfer-Encoding: quoted-printable...
EFTA00503574.pdf
DOJ_DS9 · 15.3 KB · 85% OCR
...Bella Klein Janusz Banasiak Date: Sat, 12 Nov 2016 22:05:21 +0000 --Apple-Mail=_OAF80E84-34DC-4972-8301-BD3A5OFBOF78 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset...
EFTA00536632.pdf
DOJ_DS9 · 14.8 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Chiropractic table from Dr. Bard Date: Fri, 19 Jun 2015 12:13:48 +0000 Hi Janusz, Just wanted to confirm if you...
EFTA00554003.pdf
DOJ_DS9 · 846.6 KB · 85% OCR
From: Janusz Banasiak To: Subject: storage Date: Tue, 28 Aug 2012 17:48:47 +0000 Inline-Images: DSC_0907.jpeg; DSC_0908.jpeg; DSC_0909.jpeg; DSC_0910.jpeg; DSC...
EFTA00690237.pdf
DOJ_DS9 · 70.1 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Subject: Gym Date: Mon, 24 Nov 2014 20:38:07 +0000 Inline-Images: DSC_1726.jpeg Hello Mr.Epstein, here are...
EFTA02294517.pdf
DOJ_DS11 · 19.5 KB · 85% OCR
...Sent Lesley Groff Thur 12/15/2016':40:03 PM Janusz Banasiak --Apple-Mail-_C5400489-F3DA-401C-63B6-AlOCCFC50F3A Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf...
EFTA02362193.pdf
DOJ_DS11 · 17.3 KB · 85% OCR
...Lesley Groff < Wednesday, June 17, 2015 10:55 AM Jeffrey E. ; Janusz Banasiak Reminder. Today 4:00pm Appt a at the house ( ) Reminder: 4:00pm Appt a at the house...
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