All Subjects
AI Analyst
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.
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
...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
...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
...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
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
...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
...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
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
...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
...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
...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
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
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
...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
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
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
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
...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
...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
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
...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
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
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
...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
...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...
Known Associates (20)
Lesley Groff
595 shared files
Jeffrey Epstein
485 shared files
Larry Visoski
150 shared files
Leon Black
55 shared files
Alfredo Rodriguez
45 shared files
Igor Zinoviev
42 shared files
Ghislaine Maxwell
41 shared files
Woody Allen
38 shared files
Alexander Acosta
30 shared files
Alan Dershowitz
25 shared files
Boris Nikolic
22 shared files
Jane Doe
22 shared files
Reid Weingarten
20 shared files
Mort Zuckerman
18 shared files
Ehud Barak
17 shared files
Juan Alessi
17 shared files
David Rodgers
15 shared files
Jack Goldberger
13 shared files
Reid Hoffman
13 shared files
Roy Black
13 shared files