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)
EFTA02159747.pdf
DOJ_DS10 · 16.4 KB · 85% OCR
To: Janusz Banasiak From: Sent: Mon 9/10/2012 7:16:35 PM Subject: 4:30 Ready to go to pool FYI-Jeffrey told Sue to have you outside ready...
EFTA00321655.pdf
DOJ_DS9 · 51.6 KB · 85% OCR
...Thanks Sent from my iPhone On Jul 26, 2016, at 7:46 AM, Janusz Banasiak > wrote: Hi Lesley,I have asked for days off July 29 July 31. Will be...
EFTA00321664.pdf
DOJ_DS9 · 51.8 KB · 85% OCR
...Tue, 26 Jul 2016 13:13:48 +0000 Janusz, does Renato drive? I think he does, but just checking! On Jul 26, 2016, at 7:46 AM, Janusz Banasiak > wrote...
EFTA02328804.pdf
DOJ_DS11 · 62.3 KB · 85% OCR
...Kind regards and Happy New Year, =nbsp;DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak =span dir="ltr" » wrote: Hi Daphne phone # EFTA_R1_01255852 EFTA02328804...
HOUSE_OVERSIGHT_012607.jpg
HOUSE_OVERSIGHT · 85% OCR
...Jeffrey Epstein, Lesley Groff, Janusz Banasiak, Alfredo Rodnguez, Hany - Beller, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 HOUSE_OVERSIGHT...
EFTA00324399.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
...Lyn fontanilla Jojo Fontanilla , Janusz Banasiak , Renato Subject: Dr. Bard Date: Wed, 25 May 2016 19:32:57 +0000 Dr. Bard is confirmed to come see you at 3pm on...
EFTA00348570.pdf
DOJ_DS9 · 19.0 KB · 85% OCR
...Mon, 04 May 2015 10:53:18 +0000 Jo'o Fontanilla , Bebe Avdiu Rich Kahn , Janusz Banasiak JE will either depart tonight at 6pm or tomorrow (Tues) at 7:30am...
EFTA00376582.pdf
DOJ_DS9 · 18.8 KB · 85% OCR
...Lyn fontanilla - Jo.° Fontanilla Rich Barnett • , Janusz Banasiak Subject: Olivier Colom Date: Tue, 07 Jan 2014 14:01:11 +0000 Olivier Colom will come see you at 10:30am on...
EFTA00566479.pdf
DOJ_DS9 · 15.7 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Staff house photo Date: Mon, 24 Oct 2016 20:39:26 +0000 Hi Janusz, Could you please take pictures of all the...
EFTA00667381.pdf
DOJ_DS9 · 18.8 KB · 85% OCR
...Epstein Jeffrey Cc: •, Richard Barnett , Janusz Banasiak Subject: Schedule Date: Thu, 13 Sep 2012 11:32:42 +0000 10:0a 11:00 ■ and to house ready to...
EFTA02294594.pdf
DOJ_DS11 · 22.7 KB · 85% OCR
...h k Lesley Groff Sent Thur 8/18/2016 7:03:39 PM I I; Jefffrey 'n ; Janusz Banasiak ; Renato • --Apple-Mail=_61F63F38-976B-482A-8263-1D477A47B412 Content-Transfer-Encoding...
EFTA02320887.pdf
DOJ_DS11 · 19.4 KB · 85% OCR
...2011 7:27 PM To: Gary Kemey Subject: Fwd: pictures Begin forwarded message: From: Janusz Banasiak «= href="mailt Date: Fe=rua 20 201112:54:16 PM GMT-04:00 To...
EFTA02417506.pdf
DOJ_DS11 · 17.9 KB · 85% OCR
...m • Janusz Banasiak ] From: Lesley Groff Sept Wed 12/1/2010 12:37:06 PM Subject Jojo eye doctor 9:30 Jojo has an eye doctor appt this morning at...
EFTA01001608.PDF
DOJ_DS9 · 36.7 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; DSC_1727.jpeg; DSC_1728...
EFTA01190875.PDF
DOJ_DS9 · 744.5 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; DSC_1727.jpeg; DSC_1728...
EFTA00438913.pdf
DOJ_DS9 · 18.7 KB · 85% OCR
From: To: Lany Visoski Lany Cc: Janusz Banasiak , menvin dela cruz , Darren Ind ke , Daphne Wallace , Dave Rodgers Subject: Wheels up 4:30 Date: Mon, 14 Nov 2016 18...
EFTA00439268.pdf
DOJ_DS9 · 17.4 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Cc: Janusz Banasiak aryna Shuliak Subject: Ken Starr running 5 minutes late Date: Wed, 23 Nov 2016 16...
EFTA00439803.pdf
DOJ_DS9 · 16.4 KB · 85% OCR
...Wed, 30 Nov 2016 14:32:12 +0000 merwin dela cruz Janusz Banasiak Joe Pagano will come see Jeffrey at 12:30..I asked if he would like lunch or...
EFTA00526006.pdf
DOJ_DS9 · 16.3 KB · 85% OCR
From: Karyna Shuliak .c.a• To: Janusz Banasiak C c : c : S › Subject: Artefacto Date: Tue, 16 Dec 2014 14:01:23 +0000 Hi Janusz, Do you know what is...
EFTA00527054.pdf
DOJ_DS9 · 14.8 KB · 85% OCR
From: Sarah K a> To: Janusz Banasiak Subject: Date: Thu, 01 Dec 2011 00:14:26 +0000 HI Janusz, I was wondering if you could get the resumes of the...
EFTA00529037.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
From: To: Janusz Banasiak Karyna Shuliak Subject: The driver taking the girls Date: Sun, 29 Dec 2013 16:04:21 +0000 Attachments: Jose.vcf This is the number of the...
EFTA00563264.pdf
DOJ_DS9 · 14.7 KB · 85% OCR
From: To: Janusz Banasiak < > Subject: Date: Fri, 22 Jul 2011 17:11:04 +0000 HI janusz, could you pls send me a photo of the outdoor side table lamps that...
EFTA00573799.pdf
DOJ_DS9 · 17.7 KB · 85% OCR
From: Janusz Banasiak < To: Karyna Shuliak Cc: Rich Kahn , Daphne Wallace Subject: Side table for LSJ Date: Tue, 20 Oct 2015 12:19:38 +0000 Inline-Images: DSC_1794...
EFTA02320952.pdf
DOJ_DS11 · 19.4 KB · 85% OCR
...2011 7:29 PM To: Gary Kemey Subject: Fwd: pictures Begin forwarded message: From: Janusz Banasiak <<= href="mailto Date: Fe=ruar 20 2011 2:28:36 PM GMT-04:00...
EFTA00978243.PDF
DOJ_DS9 · 18.3 KB · 85% OCR
...Jeffrey Epstein , Janusz Banasiak Subject: Re: Date: Sun, 08 Dec 2013 20:40:50 +0000 GreAt , will be fun ! Thank you darlin ! : On Sunday, December 8, 2013...
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