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)
EFTA02086119.pdf
...Re:
!lam
Sent from my iPhone
> On Jan 20, 2015, at 7:12 PM, Janusz Banasiak <
> Hi S
so what time I should pick her up 9 or 11?
> wrote...
EFTA02117371.pdf
...Jojo Fontanilla
; Rich
;Janusz
Banasiak
From:
Lesley Groff
Sent:
Wed 1/8/2014 4:17:09 PM
Subject:
tonight...
Reid and Ariane are cancelled for tonight (will probably be a...
EFTA02127032.pdf
To:
Janusz Banasiak
From:
Sent
Fri 9/27/2013 3:50:53 PM
Subject: Karyna to come to PB with JE
Only
will be traveling with Jeffrey tonight...
Svet to...
EFTA02169684.pdf
To:
Cc:
Janusz Banasiak
From:
Lesley Groff
Sent:
Mon 5/7/2012 8:16:46 PM
Subject:
Jeffrey Epstein
Hello Terje....Jeffrey says you will be stopping by tonight...might...
EFTA02717760.pdf
...PM
To:
Jeffrey Epstein
Subject:
Fwd:
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
Date: July 20, 2015 at 4:01:01 PM EDT
To: Rich Kahn
>
Sent...
EFTA02515763.pdf
...On Thu, =ov 6, 2014 at 6:40 PM, Janusz Banasiak
wrote:
Hi =arren, here they
are
EFTA02099171.pdf
...On Aug 18, 2014, at 12:35 PM, Janusz Banasiak
wrote:
> 4 o'clock
> Sent from my iPhone
» On Aug 18, 2014, at 12:33 PM, Lesley Groff
wrote:
>>
>> Hi...
EFTA00348099.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: PB tonight
Date: Fri, 08 May 2015 12:53:04 +0000
Inline-Images: DSC_1807.jpeg; DSC_1808.jpeg; DSC_1809.jpeg...
EFTA00356025.pdf
From: Gregory Riches
To: Janusz Banasiak
Cc: Richard Kahn
Subject: Artefacto
Date: Tue, 23 Dec 2014 14:55:13 +0000
Good morning,
Did Artefacto pick up the (4) extra sofas...
EFTA00376365.pdf
...Wed, 08 Jan 2014 16:17:09 +0000
Jo'o Fontanilla
Janusz Banasiak
Reid and Ariane are cancelled for tonight (will probably be a lunch tomorrow instead at
12:30...
EFTA00404150.pdf
From:
a..
>
To: Janusz Banasiak <
>
Cc: Lesley Groff
Date: Wed, 26 Sep 2012 14:22:05 +0000
I will be tidying master bedroom, if you are back in the...
EFTA00534155.pdf
From:
c
Mia>
To: ICalyna Shuliak
Cc: Janusz Banasiak
Subject: Re Mr. Epstein to PB
Date: Mon, 21 Mar 2016 22:05:16 +0000
Please advise regarding groceries for...
EFTA00536778.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: Artefacto pick up
Date: Fri, 19 Dec 2014 23:11:13 +0000
Hi Janusz,
Artefacto is scheduled to pick up the 4...
EFTA00563338.pdf
From
To: Janusz Banasiak
,Igor Zinoviev
. Larry Visoski
Rosal n Fontanilla
"Jojo(luciano) Fontanilla"
,
, Lesley
Groff -
Date: Wed, 27 Jul 2011 19:27:56 +0000
We will Not be leaving...
EFTA00642289.pdf
From: Janusz Banasiak
To: [email protected]
Subject:
Date: Mon, 18 Jul 2011 13:51:44 +0000
Hello Mr Epstein,
just to let you know that the woman I have...
EFTA00681173.pdf
...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...
EFTA02294614.pdf
...Bella Klein
• Jefffre E stein [email protected] •
1; Renato(
; Janusz Banasiak
From:
Lesley Groff
Sent
Thur 3/2/2017 11:11:59 PM
--Apple-Mail-_E418ED39-B1AE-40C3-69C1...
EFTA02294950.pdf
To:
Janusz Banasiak
Cc:
Jefffre E stein 'eevacation
m
o :
•
merwin dela
cruz
l;
From:
Lesley Groff
Sent
Mon 11/28/2016 12:01:46 PM
--Apple-Mail-_70E98223-E4E9...
EFTA02294899.pdf
To:
•
Jefffre E stein eeyacation@gmaticom • Bella Klein [email protected] -
; Renato'
Janusz Banasiak
From:
Lesley Groff
Sent
Sun 3/19/2017 3:45:27 PM
--Apple-Mail_227B51A3-D904...
EFTA00390560.PDF
...Fri, 10 May 2013 13:29:54 +0000
Janusz Banasiak
Fred Haddad (and possibly Tonja Haddad and Jack Goldberger) will come see JE on Monday at
2:30. I am...
EFTA02045073.pdf
To:
Richard Kahn[
Wallace
From:
Janusz Banasiak
Sent:
Wed 8/17/2016 1:28:24 PM
Subject: FYI I will be on holiday 8/22 - 9/3
Bella Klein
Hello...
EFTA02124973.pdf
...L
Janusz
Banasiak
ark Tollison
gmaitcomj
To:
From:
Sent:
Wed 10/23/2013 8:03:28 PM
Subject: Re: No dinner at house tonight
Ok III tnx
Sent from my...
EFTA02141214.pdf
To:
Janusz Banasiak
From:
Lesley Groff
Sent:
Tue 4/23/2013 6:25:15 PM
Subject:
Warren Eisenstein
Hi Janusz...jeffrey is now thinking you may need to bring warren...
EFTA02160402.pdf
To:
Janusz Banasiak
From:
Sent:
Tue 9/11/2012 5:03:43 PM
Subject: Schedule
Please be outside ready to go 4:15..thanks
5:00 Appt w
CORE CLUB...
EFTA02161554.pdf
Larry
Cc:
Janusz Banasiak, Janusz
From:
Lesley Groff
Sent
Tue 8/21/2012 4:55:29 PM
Subject FYI DC...
FYI...we might be scheduling another meeting in DC for...
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