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)
EFTA00693993.PDF
DOJ_DS9 · 18.7 KB · 85% OCR
...Jeffrey Epstein <*eevacation ail.com> , Janusz Banasiak , , Jena Kalin , Julia Stepanova >, merwin dela cruz Subject: 12:30 Lunch on Thursday-Kathy Ruenunler Date: Tue, 29 Jul 2014 13:37:19...
EFTA00944274.PDF
DOJ_DS9 · 17.8 KB · 85% OCR
...Francis Derby , Janusz Banasiak , Richard Barnett Subject: Lunch Date: Fri, 28 Sep 2012 14:19:01 +0000 Francis is asking if you would like steak and eggs for lunch OR...
EFTA00972225.PDF
DOJ_DS9 · 18.5 KB · 85% OCR
...Mark Tollison Rich Bamett Janusz Banasiak Subject: Boris Date: Wed, 02 Oct 2013 11:24:45 +0000 Boris will come see you at 9:30am on Friday Oct 4 Sent...
EFTA01060142.PDF
DOJ_DS9 · 15.8 KB · 85% OCR
From: Lesley Groff Cc: Janusz Banasiak Subject: Patrick running on time for 1:30 cut Date: Wed, 30 Nov 2016 17:33:50...
EFTA02006314.pdf
DOJ_DS10 · 20.7 KB · 85% OCR
...jeevacationtSgm il m' v i n gmail.comi; Jeffrey rgmail.comj Karvna Shuliak ; Janusz Banasiak Fran: Sent Mon 10/1/2012 11:35:57 AM Karynas flight is showing that...
EFTA02081508.pdf
DOJ_DS10 · 20.5 KB · 85% OCR
...fur delivery j; Janusz Banasiak[ ]; Lesley Hi everyone , -PB - on monday is going to be delivery between 10am and 2 pm ( small table) the phone number in case is EFTA...
EFTA02120618.pdf
DOJ_DS10 · 18.1 KB · 85% OCR
To: Janusz Banasiak • j; Lesley Gro Larry Summers Fran: Sent: Sat 12/7/2013 1:55:35 PM Subject: Departure this morning We are leaving the house at 9.15...
EFTA02141900.pdf
DOJ_DS10 · 16.3 KB · 85% OCR
...great! On Apr 23, 2013, at 11:30 AM, Janusz Banasiak wrote: > Hi I am here on the way to the apartment > • Sent from my iPhone EFTA_R1_00796764 EFTA02141900
EFTA02157307.pdf
DOJ_DS10 · 17.0 KB · 85% OCR
...Lesle Grof f ; Janusz Banasiak From: Sent: Mon 10/8/2012 10:15:00 AM Subject: Re: Ok tnx I; Rich Bamett On Oct 8, 2012, at 1:04 AM...
EFTA02209688.pdf
DOJ_DS10 · 17.5 KB · 85% OCR
...Fri 3/31/2017 8:24:19 PM Janusz Banasiak I am still waiting for Jagland to send me his flight details-as soon as I hear from him, I...
EFTA00368107.pdf
DOJ_DS9 · 37.9 KB · 85% OCR
From: Lesley Groff To: Larry Visoski Cc: Janusz Banasiak , Darren Indyke , Rich Kahn Subject: Re: JE FYI Date: Tue, 10 Jun 2014 15:24:00 +0000 Great. Thanks for...
EFTA00534718.pdf
DOJ_DS9 · 52.2 KB · 85% OCR
From: To: BMG Cc: Janusz Banasiak Subject: Re: Re: Date: Sat, 03 Mar 2012 21:13:40 +0000 JE bread is from NY, Eli's 7 Grain. I would just...
EFTA02704917.pdf
DOJ_DS11 · 190.2 KB · 85% OCR
...Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB =BRU11407101 Good morning Bella, Well noted I will wait for them to call =e. Best Regards, Claudia Fierros Air Import (MIA-AI...
EFTA00372935.pdf
DOJ_DS9 · 14.4 KB · 85% OCR
From To: Cc: Janusz Banasiak Subject: Re: 2pm Date: Sat, 15 Mar 2014 15:04:49 +0000 Ok tnx Sent from my iPhone > On Mar 15, 2014, at...
EFTA00525767.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
From: Karyna Shuliak To: Brice Gordon rodriquez Cc: Janusz Banasiak •tta>, Merwin Subject: Anything from NY? Date: Fri, 02 Dec 2016 14:20:48 +0000 ann Hi Ana, Brice, Please...
EFTA00527221.pdf
DOJ_DS9 · 13.7 KB · 85% OCR
From: I ale To: Janusz Banasiak < > Date: The, 06 Dec 2011 04:51:34 +0000 So I kept the mercedes with me. I will drive to the house in the...
EFTA00537349.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
...Sat, 02 Aug 2014 18:08:43 +0000 Thanks a lot Janusz!! On Aug 2, 2014, at 2:07 PM, Janusz Banasiak wrote: > Hi Karyna you got it >
EFTA00567952.pdf
DOJ_DS9 · 16.9 KB · 85% OCR
...Tue, 25 Aug 2015 21:46:01 +0000 , Janusz Banasiak , Ann Rodriquez FYI: Mr. Epstein prefers a ham steak instead of a sliced ham. Please make a change in the...
EFTA00702910.pdf
DOJ_DS9 · 16.5 KB · 85% OCR
From: To: Jeffrey Epstein Cc: Janusz Banasiak Subject: Date: Sun, 10 May 2015 21:10:56 +0000 s still not feeling well. She says she would like...
EFTA00331976.PDF
DOJ_DS9 · 19.0 KB · 85% OCR
...Lyn CrUZ Jojo fontanilla Kahn , Bella Klein , Janusz Banasiak Larry Visoski Larry Subject: JE to NY tomorrow Date: Tue, 12 Jan 2016 17:21:57 +0000 menvin dela , Rich Jeffrey...
EFTA00347919.PDF
DOJ_DS9 · 15.7 KB · 85% OCR
From: To: Jeffrey Epstein Cc: Janusz Banasiak Subject: Date: Sun, 10 May 2015 21:10:56 +0000 is still not feeling well. She says she would like...
EFTA01860094.pdf
DOJ_DS10 · 19.3 KB · 85% OCR
To: 'eevacation mail.com 'eevacation©gmail.com] Cc: From: Janusz Banasiak Sent: Wed 7/13/2011 4:52:30 PM Subject: Mercedes Dear Sir, New tires on the car needs...
EFTA02006893.pdf
DOJ_DS10 · 19.9 KB · 85% OCR
...m• 'n r ' v i mil m Cc: ; Janusz Banasiak ; Richard Barnett From: Lesley Groff Sent Mon 10/8/2012 11:44:30 AM Subject: Schedule 8:15-8:30...
EFTA02158191.pdf
DOJ_DS10 · 18.4 KB · 85% OCR
...my friend can do it, take suburban to the airport ok, I will pose the question to OE ...thanks On Sep 28, 2012, at 1:44 PM, Janusz Banasiak wrote...
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