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)
EFTA02204662.pdf
DOJ_DS10 · 21.1 KB · 85% OCR
...Furniture Brice and Gordon[@] On Feb IS, 2017, at 12:35 PM, Janusz Banasiak Here they are Lesley CMG_1994.JPG> CMG_1995.JPG> Sent from my iPhone wrote: EFTA...
EFTA02205942.pdf
DOJ_DS10 · 19.4 KB · 85% OCR
To: Janusz Banasiak Renato From: Sent Thur V9/2017 12:09:47 AM Subject• Flying to Miami tonight! and missed their flight to PB-they are now taking a 7...
EFTA02493156.pdf
DOJ_DS11 · 19.8 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...
EFTA02305228.pdf
DOJ_DS11 · 62.9 KB · 85% OCR
From: 1 <-> Sent: Friday, March 16, 2012 4:24 PM To: Janusz Banasiak Subject: Re: Actually.. that isn't enough sets. There should be a proper silver set =hat is...
EFTA00571581.pdf
DOJ_DS9 · 51.6 KB · 85% OCR
...Kind regards and Happy New Year, DW On Thu, Dec 29, 2016 at 2:01 PM, Janusz Banasiak > wrote: I Hi Daphne phone # EFTA00571581
EFTA00576762.pdf
DOJ_DS9 · 40.1 KB · 85% OCR
...Thanks On Nov 26, 2011, at 1:22 PM, Janusz Banasiak < > wrote: > Hi =, checked all of them but not plastic or clear plates. All they have is a metal. I...
EFTA00327420.pdf
DOJ_DS9 · 20.4 KB · 85% OCR
...L n fontanilla Jojo Fontanilla Janusz Banasiak , merwin dela cruz Rich Kahn , Bella Ann Rodriquez Subject: JE Schedule Date: Fri, 18 Mar 2016 17:37:57 +0000 Jeffrey says he...
EFTA00378161.pdf
DOJ_DS9 · 17.1 KB · 85% OCR
...Jeffrey Epstein <*eevacation gmail.com>, Janusz Banasiak Subject: Re: Date: Tue, 10 Dec 2013 18:24:18 +0000 Tnx Sent from my iPhone > On Dec 10, 2013, at 1:22...
EFTA00386789.pdf
DOJ_DS9 · 15.0 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: Chris Tucker Date: Fri, 26 Jul 2013 19:51:07 +0000 Ok. Sent from my iPhone On Jul 26, 2013, at 3:43 PM...
EFTA00429849.pdf
DOJ_DS9 · 17.4 KB · 85% OCR
From: Sarah K 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...
EFTA00536631.pdf
DOJ_DS9 · 17.0 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Dr. Bard Date: Thu, 18 Jun 2015 13:23:57 +0000 Hi Janusz, Here is the address for Dr. Bard's office...
EFTA00552073.pdf
DOJ_DS9 · 17.9 KB · 85% OCR
From To: Janusz Banasiak , , Lesley Groff , Darren Indyke Subject: Date: Wed, 25 Jul 2012 19:35:46 +0000 Hi Janusz, JE will be landing tomorrow morning at 10:15AM at...
EFTA00561000.pdf
DOJ_DS9 · 1121.2 KB · 85% OCR
...0000 Inline-Images: 1MG_0175JPG; IMG_0176.JPG; IMG_0174JPG Begin forwarded message: From: Janusz Banasiak Date: Febru 20, 2011 12:54:16 PM GMT-04:00 To: Subject: pictures...
EFTA00348630.PDF
DOJ_DS9 · 21.8 KB · 85% OCR
...Rodriquez Janusz Banasiak Lvn fontanilla Job Fontanilla Rich Kahn Bebe Avdiu Cecile de Jongh Subject: JE- FYI Date: Mon, 27 Apr 2015 15:30:23 +0000 Bella Klein hne Wallace...
EFTA00850731.PDF
DOJ_DS9 · 19.4 KB · 85% OCR
...0000 Inline-Images: IMG_0911.JPG Sent from my iPhone Begin forwarded message: From: Janusz Banasiak C Date: July 20, 2015 at 4:0 : To: Rich Kahn Sent from my...
EFTA01753102.pdf
DOJ_DS10 · 23.2 KB · 85% OCR
...Jeffrey Epstein , Janusz Banasiak < > GreAt , will be fun ! Thank you darlin ! : On Sunday, December 8, 2013, wrote: We have movie tickets for 8.10pm at Muvico City...
EFTA02086173.pdf
DOJ_DS10 · 18.5 KB · 85% OCR
To: Janusz Banasiak From: Lesley Groff Sent Wed 1/21/2015 12:42:31 AM Subject: 2:00 Appt at dr bards office Jeffrey made himself a 2pm appt At...
EFTA00445091.pdf
DOJ_DS9 · 80.0 KB · 85% OCR
From: To: Janusz Banasiak , La Visoski La Subject: Fwd: PB Patio Chaise Lounges... Date: Mon, 13 Feb 2017 19:17:48 +0000 Inline-Images: IMG_1994.JPG; IMG_1995.JPG...
EFTA00355877.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
...Mon, 22 Dec 2014 13:02:24 +0000 Janusz Banasiak C , , Darren Indyke >, Just an FYI_Jeffrey has told to stay in NY on her holiday...Not sure what Jeffrey...
EFTA00363809.pdf
DOJ_DS9 · 15.5 KB · 85% OCR
From: IME=a > To: Janusz Banasiak Visoski Larry Subject: FYI... Date: Wed, 27 Aug 2014 15:54:06 +0000 Laity Jeffrey just had me ask if Dr. Bard will be...
EFTA00363826.pdf
DOJ_DS9 · 19.5 KB · 85% OCR
...Wed, 27 Aug 2014 18:07:29 +0000 Janusz Banasiak Rich Kahn n fontanilla merwin dela cruz JE Schedule: Sat. Aug. 30th morning: LSJ-PB Mon. Sept. 1 morning: PB...
EFTA00365608.pdf
DOJ_DS9 · 16.2 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: Citicar Date: Sat, 02 Aug 2014 19:40:00 +0000 Thanks Lesley Sent from my iPhone > on Aug 2, 2014, at...
EFTA00525855.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Flight delayed Date: Fri, 12 Feb 2016 01:16:59 +0000 Ok thanks Sent from my iPhone > On Feb 11, 2016...
EFTA00537745.pdf
DOJ_DS9 · 18.2 KB · 85% OCR
...Sun, 21 Sep 2014 20:07:09 +0000 Perfect! Thank you so much! On Sep 21, 2014, at 4:05 PM, Janusz Banasiak wrote: > Maui by Vico Magistretti for Kartell...
EFTA00557200.pdf
DOJ_DS9 · 14.5 KB · 85% OCR
From: Janusz Banasiak Date: Tue, 04 Dec 2012 21:13:05 +0000 Hey Janusz. Em, who you dropped my bag off to got sick and doesn...
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