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)
EFTA00526301.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Dr. Bard Date: Thu, 18 Jun 2015 13:25:48 +0000 Ok Sent from my iPhone > On Jun 18, 2015, at 9...
EFTA00563331.pdf
DOJ_DS9 · 14.7 KB · 85% OCR
From: To: Janusz Banasiak , , Igor Zinoviev Date: Wed, 27 Jul 2011 14:17:57 +0000 Confirming we will be landing in PB tonight at 11:30pm. It will be me...
EFTA00566711.pdf
DOJ_DS9 · 14.9 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Office cabana handles Date: Mon, 11 Jul 2016 01:42:28 +0000 Also, Mr. Epstein wants you to put the same handles...
EFTA00571821.pdf
DOJ_DS9 · 17.5 KB · 85% OCR
...menvin dela cruz , Janusz Banasiak , ICaryna Shuliak Subject: Leon Black Date: Thu, 10 Nov 2016 17:13:18 +0000 Leon Black will come see Jeffrey tomorrow at 2pm. He may...
EFTA00576774.pdf
DOJ_DS9 · 13.8 KB · 85% OCR
From: To: Janusz Banasiak Date: Mon, 28 Nov 2011 03:00:35 +0000 Hi Janusz. Just a heads up I will be sending all the Apple chargers back to you...
EFTA02294493.pdf
DOJ_DS11 · 19.2 KB · 85% OCR
...Bella Klein Renato' 1; Janusz Banasiak From: Lesley Groff Sent Thur 2/2/2017 12:08:28 AM --Apple-Mail-_4CA2E07E-7434-4C10-62A2-4010478CCFB1 content-Transfer-Encoding: quoted-printable...
EFTA02320187.pdf
DOJ_DS11 · 18.9 KB · 85% OCR
...59 PM To: Warwick Wicksman; Gary Kerney Subject: Fwd: pictures Begin forwarded message: From: Janusz Banasiak Date: February 20, 2011 =:28:36 PM EST To Subject: pictures Here =here are...
EFTA02321267.pdf
DOJ_DS11 · 18.0 KB · 85% OCR
...PM To: Gary Kemey Subject: Fwd: IMG00019,jpg Begin forwarded message: tl l From: Janusz Banasiak =I <=span> Date: January 12, 2011 2:17:12 PM EST To: Subject: IMG00019...
EFTA02391818.pdf
DOJ_DS11 · 17.2 KB · 85% OCR
...Jefffre Epstein Cc: ; Janusz Banasiak; Renato Subject: Schedule July 12, 2016 Tues. July 12, 2016 PB 3:00pm Appt w/Dr. Bard at the PB house 1 EFTA_R1_01418243...
EFTA01855214.pdf
DOJ_DS10 · 20.7 KB · 85% OCR
To: ; Janusz Banasiak[janusz53 me.com]lM merwin dela cruz[m_delacruz68(gyahoo.com] From: Sent: Subject: Lesley Groff Thur 7/31/2014 2:44:50 PM Jean Luc Jean...
EFTA02089912.pdf
DOJ_DS10 · 16.9 KB · 85% OCR
...Dr Bard Jeffrey E tem eevacation mail.com Tue 12/2/2014 9:33:51 PM Janusz Banasiak Dr Bard will come see you at 1pm on Sunday Dec 7...
EFTA02103637.pdf
DOJ_DS10 · 17.1 KB · 85% OCR
To: From: Janusz Banasiak Sent: Fri 6/27/2014 11:43:48 AM Subject: Re: Reminder: Sleep Equipment to arrive today ok,remember On Jun 27, 2014, at 6:38...
EFTA02125746.pdf
DOJ_DS10 · 19.1 KB · 85% OCR
Janusz Banasiak Julia Stepanova Jojo fontanill ; Lyn & Jojo fontanilla From: Lesley Groff Sent: Wed 10/2/2013 6:34:00 PM Subject: GIV NEW TAIL #N212JE Please make note of...
EFTA02158418.pdf
DOJ_DS10 · 16.6 KB · 85% OCR
...Sent Thur 9/20/2012 4:40:51 PM Subject mailbox! Janusz Banasiak Please be sure to check the mail when you are here!! Rich just bought in a huge...
EFTA02305416.pdf
DOJ_DS11 · 65.8 KB · 85% OCR
...On Sund=y, March 17, 2013, Janusz Banasiak wrote: Ok Sent from my iPhone On Mar 17, 2013, at 12:56 PM, Karyna Shuliak Hi...
EFTA02315996.pdf
DOJ_DS11 · 73.2 KB · 85% OCR
...Lesley Groff; Heather Hanni ; Nicole Yih Cc: , ; M; Janusz Banasiak Subject: RE: Jeffrey Epstein Dear Lesley, We will be delighted to welcome Mr. Epstein on Friday, September 21st. = will inform...
EFTA00338333.pdf
DOJ_DS9 · 41.9 KB · 85% OCR
...Mon, 12 Oct 2015 15:18:29 +0000 Yes thx Sent from my iPhone > On Oct 12, 2015, at 11:17 AM, Janusz Banasiak wrote: > Ok will be there.Custom...
EFTA00337564.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
...To ,Janusz Banasiak , Darren Indyke , Larry Visoski Larry Subject: Louella/Janusz to PB/Close up 71st Date: Fri, 16 Oct 2015 13:52:07 +0000 , Rich Kahn , Dave Rodgers Jeffrey...
EFTA00338295.pdf
DOJ_DS9 · 14.6 KB · 85% OCR
...Lesley Groff Cc: < Mia>, Janusz Banasiak < 1 •> Date: Sun, 11 Oct 2015 20:11:50 +0000 Hi Lesley When are illilliand Janusz supposed to go back to Palm Beach after...
EFTA00348140.pdf
DOJ_DS9 · 19.1 KB · 85% OCR
...Mon, 04 May 2015 12:57:43 +0000 Jdo Fontanilla , Rich Kahn Bebe Avdiu Janusz Banasiak Wheels up 5:30 to NY today Sent from my iPhone EFTA00348140
EFTA00386693.pdf
DOJ_DS9 · 17.2 KB · 85% OCR
From: To: Janusz Banasiak • , Darren Indyke Subject: Heads UP... Date: Thu, 25 Jul 2013 15:29:28 +0000 JE has told Larry the following: Re departure from PE: fri night...
EFTA00413656.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
To: Jeffrey Cc: Janusz Banasiak Subject: Tonight Date: Mon, 07 May 2012 20:05:32 +0000 ok On May 7, 2012, at 4:03 PM, Jeffrey wrote...
EFTA00427035.pdf
DOJ_DS9 · 13.4 KB · 85% OCR
From: Janusz Banasiak ..t > To: cMIElla Subject: Gift card Date: Fri, 23 Sep 2011 20:48:55 +0000 Hello my friend, thank you very much for a nice and touchy...
EFTA00535405.pdf
DOJ_DS9 · 13.9 KB · 85% OCR
From: To: Janusz Banasiak Date: Mon, 12 Mar 2012 21:06:49 +0000 Hey Janusz, JE had a black fur lined coat from Brioni with him when he flew from...
EFTA00560499.pdf
DOJ_DS9 · 212.7 KB · 85% OCR
...Jan 2011 19:20:46 +0000 Inline-Images: IMG00022.jpeg Begin forwarded message: From: Janusz Banasiak • Date: January 12, 2011 2:20:13 PM EST To: Subject: IMG00022.jpg EFTA00560499
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