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)
EFTA02294529.pdf
DOJ_DS11 · 19.2 KB · 85% OCR
...Bella Klein Renato( ; Janusz Banasiak From: Lesley Groff Sent Thur 2/2/2017 12:11:58 AM --Apple-Mail-J3A2620E6-3C1B-414D-9417-FEA184A96158 content-Transfer-Encoding: quoted-printable Content...
EFTA02297989.pdf
DOJ_DS11 · 17.9 KB · 85% OCR
From: Eva Dubin < > Sent: Friday, December 27, 2013 8:54 PM To: . jeffrey Cc: Janusz Banasiak; Karyna Shuliak; Rabuyo Subject: RE: Jeffrey Epstein =OA=p class="MsoNormal">l called it...
EFTA02314988.pdf
DOJ_DS11 · 18.3 KB · 85% OCR
...2012 10:37 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak Subject: qb>storage Date: August 28, 2012 =:14:21 PM EDT To: K < =br...
EFTA02321213.pdf
DOJ_DS11 · 18.0 KB · 85% OCR
...7:20 PM To: Gary Kemey Subject: Fwd: IMG00017,jpg Begin forwarded message: From: Janusz Banasiak =It; c=span> Date: January 12, 2011 2:15:14 PM EST To Subject...
EFTA00403401.PDF
DOJ_DS9 · 13.5 KB · 85% OCR
From: To: Janusz Banasiak < > Cc: ==. 1 > Date: Mon, 08 Oct 2012 19:45:18 +0000 Hey Janusz..JE and III will need to leave for the airport by about 6pm...
EFTA00567099.PDF
DOJ_DS9 · 14.8 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak -. •> Subject: spa room Date: Mon, 02 May 2016 18:16:45 +0000 Hi Janusz, Could you please take photos of the spa...
EFTA00977057.PDF
DOJ_DS9 · 15.7 KB · 85% OCR
From: Janusz Banasiak To: [email protected] Cc: Mark Tollison Subject: pictures Date: Tue, 26 Nov 2013 14:01:52 +0000 Inline-Images: DSC_1431.JPG; DSC_1432.JPG; DSC...
EFTA00977058.PDF
DOJ_DS9 · 15.8 KB · 85% OCR
From: Janusz Banasiak To: [email protected] Cc: Mark Tollison Subject: pictures Date: The, 26 Nov 2013 14:06:51 +0000 Inline-Images: DSC_1437.JPG; DSC_1438.JPG; DSC...
EFTA00977059.PDF
DOJ_DS9 · 15.7 KB · 85% OCR
From: Janusz Banasiak To: [email protected] Cc: Mark Tollison Subject: pictures Date: The, 26 Nov 2013 14:09:49 +0000 Inline-Images: DSC_1443.JPG; DSC_1444.JPG; DSC...
EFTA01755597.pdf
DOJ_DS10 · 19.0 KB · 85% OCR
Subject: From: Sent: Tuesday. December 10. 2013 6:22:50 PM Cc: Janusz Banasiak To: Jeffrey Epstein [email protected]> M agmail.com> will come see you at 4:30...
EFTA01888351.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
To: -fir- v cation©gmail.com]: • Janusz Banasiak Cc: From: Sent Fri 8/24/2012 4:53:07 PM III and flight just got delayed again.. due to take off...
EFTA01998183.pdf
DOJ_DS10 · 19.7 KB · 85% OCR
...jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]; Karyna Shuliak Cc: ; Janusz Banasiak rom: Sent: Sat 8/25/2012 4:03:35 PM Subject: Karynas Flight still...
EFTA02007543.pdf
DOJ_DS10 · 18.4 KB · 85% OCR
...Richard Barnett Janusz Banasiak From: Lesley Groff Sent Thur 9/13/2012 11:32:42 AM Subject: Schedule 10:00 EFTA_R1_00507483 EFTA02007543
EFTA02008354.pdf
DOJ_DS10 · 21.0 KB · 85% OCR
...jeeva [email protected]]; Jeffrey Epstein[[email protected]]; Karyna Shuliak ; Janusz Banasiak From: Sent: Sat 8/25/2012 12:39:20 PM Subject: Karynas Flight Currently shows that it...
EFTA02126298.pdf
DOJ_DS10 · 16.5 KB · 85% OCR
...do you have code to get in JE's house Janusz Banasiak do you have the code to get in the house when you arrive tonight? and alarm code? EFTA...
EFTA02134327.pdf
DOJ_DS10 · 15.5 KB · 85% OCR
To: Janusz Banasiak_I From: Sent: Thur 7/11/2013 2:48:03 PM Subject: JE to PB change JE will now come to PB at Sam on July 25th...
EFTA02159388.pdf
DOJ_DS10 · 18.0 KB · 85% OCR
To: ; Janusz Banasiak ; Francis From: Lesley Groff Sent Fri 9/21/2012 11:08:43 PM Subject Botstein 11:30 tomorrow!! Botstein will now come at 11:30 now!! Francis...
EFTA02193297.pdf
DOJ_DS10 · 18.2 KB · 85% OCR
To: Jefffrey Epstein[jev in mil.com] Cc: Janusz Banasiak I: merwin dela cruz ; From: Lesley Groff Sent: Mon 11/28/2016 5:14:35 PM Subject: is confirmed to...
EFTA02337879.pdf
DOJ_DS11 · 18.1 KB · 85% OCR
...2012 7:43 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak =It Subject: qb>storage Date: August 28, 2012 =:59:14 PM EDT To: =br...
EFTA00354126.pdf
DOJ_DS9 · 48.1 KB · 85% OCR
...Wed, 21 Jan 2015 00:42:38 +0000 Thx Sent from my iPhone On Jan 20, 2015, at 7:39 PM, Janusz Banasiak < Got it Sent from my iPhone On...
EFTA00356167.pdf
DOJ_DS9 · 58.6 KB · 85% OCR
...Wed, 24 Dec 2014 13:10:52 +0000 ok, good deal thanks On Dec 24, 2014, at 8:10 AM, Janusz Banasiak < > wrote: Yes Sent from my iPhone On Dec...
EFTA02314299.pdf
DOJ_DS11 · 98.8 KB · 85% OCR
...On Sep 5, 2012, at 11:26 AM, Janusz Banasiak wrote: > Yes desk is here, all the crates has been open and furnitures taken out of=them.so for shipment...
EFTA02122917.pdf
DOJ_DS10 · 83.8 KB · 85% OCR
...Nov 3rd at 9:10pm not enough time for you Janusz? >> On Oct 28, 2013, at 4:28 PM, Janusz Banasiak wrote: » Hi I have talked with I start already...
EFTA00394504.pdf
DOJ_DS9 · 16.1 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak ctia> Subject: LensCrafters at The Gardens Mall Date: Thu, 28 Feb 2013 18:27:58 +0000 Inline-Images: glasses_in_hour.png 9.6MI...
EFTA00503441.pdf
DOJ_DS9 · 16.9 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak MINIMMIM Daphne Wallace Date: Mon, 13 Feb 2017 19:17:36 +0000 La Visoski Renato Anna Rodriquez --Apple-Mail=_596A1966-D529-449C-9907-78E3232340D0...
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