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)
EFTA02204429.pdf
DOJ_DS10 · 18.2 KB · 85% OCR
To: From: Janusz Banasiak Sent Tue 2/28/2017 8:49:07 PM &AMC Re: JE coming to PB 11pm tonight Ok Sent from my iPhone > On Feb 28, 2017...
EFTA02717254.pdf
DOJ_DS11 · 18.7 KB · 85% OCR
...PM To: Jeffrey Epstein Subject: Fwd: Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: July 20, 2015 at 4:01:42 PM EDT To: Rich Kahn .: i...
EFTA02717763.pdf
DOJ_DS11 · 18.9 KB · 85% OCR
...To: Jeffrey Epstein Subject: Fwd: Sent from my iPhone Begin forwarded message: =b>From: Janusz Banasiak Date: July 20, 2015 at 4:49:01 PM EDT To <=div> <=r> Sent...
EFTA00346206.pdf
DOJ_DS9 · 57.2 KB · 85% OCR
From: To: Cc: Janusz Banasiak Rabuyo Subject: Re: Either WAIT for Janusz or get a cab/uber to PB house Date: Fri, 26 Jun 2015 11:40:53 +0000 >, Louella...
EFTA01185869.PDF
DOJ_DS9 · 183.0 KB · 85% OCR
...Chalmer; Janusz Banasiak Subject: RE: JEFFREY ESPTEIN - HAWB #BRU11407101 Good morning Bella, Well noted I will wait for them to call me. Best Regards, Claudia Fierros Air Import (MIA-Al...
EFTA02483808.pdf
DOJ_DS11 · 65.6 KB · 85% OCR
...Janusz would have had =he common sense to call me Sorry for confusion From: Janusz Banasiak Date: Friday, October 23, 2015 at 8:07 PM To: Richard Kah Subject: Re...
EFTA02078343.pdf
DOJ_DS10 · 89.9 KB · 85% OCR
...575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_00657722 EFTA02078343 On May 27, 2015, at 1:16 PM, Janusz Banasiak wrote: Got it On...
EFTA00354728.pdf
DOJ_DS9 · 18.0 KB · 85% OCR
...L n fontanilla Jojo Fontanilla Janusz Banasiak Subject: JE is Cancelling His Trip Date: Tue, 06 Jan 2015 21:18:59 +0000 , merwin dela cruz Jeffrey will no longer be...
EFTA00381987.pdf
DOJ_DS9 · 18.9 KB · 85% OCR
...Wed, 02 Oct 2013 22:38:31 +0000 Janusz Banasiak , Bella Klein , "Harry Beller, I." Jeffrey has told me to work from home tomorrow and Friday...As always, I am...
EFTA00403804.pdf
DOJ_DS9 · 16.1 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Re: Date: Sun, 30 Sep 2012 11:47:25 +0000 We will . Tnx On Sep 30, 2012, at 7:10 AM, 4: › wrote: > JE...
EFTA00526302.pdf
DOJ_DS9 · 16.1 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak < =la> Subject: Re: Date: Mon, 08 Jun 2015 17:05:58 +0000 Ok Sent from my iPhone > On Jun 8, 2015, at 1:02...
EFTA00526313.pdf
DOJ_DS9 · 17.4 KB · 85% OCR
...La Darren IndykeS, Karyna Shuliak Visoski La Janusz Banasiak Subject: FYI... Date: Mon, 22 Dec 2014 13:02:24 +0000 Just an FYI...Jeffrey has told to stay in NY...
EFTA00559411.pdf
DOJ_DS9 · 14.6 KB · 85% OCR
From: To: Janusz Banasiak Date: Mon, 01 Nov 2010 14:22:04 +0000 Wanted to give you the heads up that Eva Dubin will be using the extra room in...
EFTA00560788.pdf
DOJ_DS9 · 16.4 KB · 85% OCR
From › To: "Jdo luciano Fontanilla" , Lynn Fontanilla , Janusz Banasiak Date: Wed, 02 Feb 2011 21:55:57 +0000 Tim and Nina Zagat are coming to the house around 7:30pm...
EFTA00633885.pdf
DOJ_DS9 · 20.5 KB · 85% OCR
From: To: Jeffrey Epstein Cc: Janusz Banasiak , merwin dela cruz Subject: Justin Nelson Date: Tue, 22 Jul 2014 16:43:36 +0000 Justin Nelson will come see...
EFTA00713615.pdf
DOJ_DS9 · 20.2 KB · 85% OCR
...Barnett •, Janusz Banasiak Subject: Date: Wed, 05 Sep 2012 17:25:57 +0000 Richard I have confirmed you an appt with at 5pm on Tuesday Sept. 11 at the Core...
EFTA02316346.pdf
DOJ_DS11 · 20.3 KB · 85% OCR
From: Janusz Banasiak < Sent: Tuesday, October 2, 2012 11:54 PM To: Subject: Re: Attachments: DSC_1043.jpeg; Untitled attachment 00321.htm; DSC_1044.jpeg; Untitled attachment 00324.htm; DSC...
EFTA02397586.pdf
DOJ_DS11 · 17.8 KB · 85% OCR
...Jeffre E stein Cc: ; Janusz Banasiak Subject: Dr. Bard Dr. Bard will come see you at the PB house at 11am on Sunday Feb. 15th 11:00am Appt w/Dr...
EFTA02394620.pdf
DOJ_DS11 · 19.4 KB · 85% OCR
...To: Jeffrey Epstein Subject: Fwd: Log Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: December 13, 2013 at 10:17:36 AM AST To > Subject: Log Here...
EFTA02493044.pdf
DOJ_DS11 · 19.7 KB · 85% OCR
...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...
EFTA00555250.PDF
DOJ_DS9 · 15.2 KB · 85% OCR
From: To: Janusz Banasiak < > Date: Sat, 15 Sep 2012 22:54:33 +0000 I changed flight to arrive into Ny on Monday at 10:15pm..same flight a before. And...
EFTA01949303.pdf
DOJ_DS10 · 23.2 KB · 85% OCR
To: Jeffrey Epsteinheevacation mail.com Cc: Janusz Banasiak From: Sent (11.13 5:59:09 PM Subject Shimony is running on Time As of now, I am told Dr. Shimony...
EFTA02100476.pdf
DOJ_DS10 · 18.5 KB · 85% OCR
To: From: Janusz Banasiak Sent: Thur 7/31/2014 10:33:11 PM Subject: Re: Jeffreys art at NYAA under Thanks Sent from my iPhone s name > On Jul 31...
EFTA02151472.pdf
DOJ_DS10 · 18.6 KB · 85% OCR
To: From: Janusz Banasiak Sent Wed 1/9/2013 1:08:46 PM Subject: Re: Boris cell #(206) 388-6038 Thanks Sent from my iPhone On Jan 9, 2013, at...
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