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)
EFTA00565064.pdf
DOJ_DS9 · 15.2 KB · 85% OCR
From MM > To: Janusz Banasiak Date: Sat, 27 Aug 2011 20:04:22 +0000 Heads up that will be staying at the house tonight and tomorrow night. She is on...
EFTA00572251.pdf
DOJ_DS9 · 19.0 KB · 85% OCR
From: Janusz Banasiak To: Subject: Pictures Date: Mon, 24 Oct 2016 21:18:33 +0000 Inline-Images: IMG_I894.JPG; IMG_1895.JPG; IMG_1896.JPG; IMG_1897.JPG; IMG...
EFTA00712733.pdf
DOJ_DS9 · 19.6 KB · 85% OCR
...Francis Derb E Janusz Banasiak Richard Barnett Subject: Schedule Date: Wed, 12 Sep 2012 11:38:25 +0000 11:00 (= friend) 7:30 screening of "Arbitrage" at 165 west 65th...
EFTA02493063.pdf
DOJ_DS11 · 20.0 KB · 85% OCR
...Epstein Subject: Fwd: Sent from my iPhone Begin forwarded message: c=div> = > =b>From: Janusz Banasiak a > Date: July 20, 2015 at 4:49:01 PM EDT To mailto...
EFTA00850734.PDF
DOJ_DS9 · 19.5 KB · 85% OCR
...0000 Inline-Images: IMG_0901.JPG Sent from my iPhone Begin forwarded message: From: Janusz Banasiak < Date: July 20, 2015 at 4:01:42 PM EDT To: Rich Kahn Sent...
EFTA02073949.pdf
DOJ_DS10 · 18.8 KB · 85% OCR
To: From: Janusz Banasiak Sent Thur 7/30/2015 2:49:28 PM Subject: Re: did JE leave? No he is back in the house engine problem Sent from my...
EFTA02104467.pdf
DOJ_DS10 · 17.8 KB · 85% OCR
To: Janusz Banasiak From: Sent: Wed 5/28/2014 8:39:28 PM Subject: JE ouella Rabuyo Just want to make sure you know JE could go to PB Fri...
EFTA02125664.pdf
DOJ_DS10 · 18.5 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 10/4/2013 6:13:27 PM Subject: Re: again Ok Sent from my iPhone > On Oct 4, 2013, at 1:36 PM, wrote...
EFTA02141286.pdf
DOJ_DS10 · 22.4 KB · 85% OCR
To: fontanill Barnet Cc: From: Sent: Subject: Janusz Banasiak Lesley Groff Tue 4/23/2013 6:51:27 PM Warren Eisenstein ;Rich Janusz will bring over Warren Eisenstein after picking...
EFTA02209176.pdf
DOJ_DS10 · 19.2 KB · 85% OCR
...Louella Rab ; Janusz Banasiak Renato From: es ey ro Sent: Fri 3/17/2017 9:28:27 PM Subject: Karyna will not fly to PB on Sunday.. Karyna will no...
EFTA02577434.pdf
DOJ_DS11 · 23.0 KB · 85% OCR
From: Janusz Banasiak ept====Thlirt? Sent: Tuesday, November 26, 2013 1:57 PM To: [email protected] Cc: Mark Tollison Subject: pictures Attachments: DSC_1425JPG; DSC_1426JPG; DSC_1427JPG; DSC...
EFTA02671594.pdf
DOJ_DS11 · 19.9 KB · 85% OCR
From: Janusz Banasiak Sent: Thursday, October 29, 2015 8:37 PM To: jeffrey E. Cc: Rich Kahn Subject: Re: Attachments: Balcony.pdf-, Untitled attachment 00097.htm Tarp is here. So...
EFTA00458542.pdf
DOJ_DS9 · 372.6 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak Visoski La Subject: Fwd: PB Patio Chaise Lounges... Date: Mon, 13 Feb 2017 19:17:36 +0000 Inline-Images: IMG_I994.JPG; IMG_1995...
EFTA02114995.pdf
DOJ_DS10 · 83.7 KB · 85% OCR
...Bard? thanks On Feb 6, 2014, at 1:00 PM, Janusz Banasiak se. wrote: Ok Sent from my iPhone On Feb 6, 2014, at 12:49 PM, wrote: JE will...
EFTA00573822.pdf
DOJ_DS9 · 101.8 KB · 85% OCR
...Richard Kahn Janusz Banasiak < Greetings Karyna, Thank you. Janusz I will create the invoice and send it to you shortly. Kind regards, DW On Tue, Oct 20, 2015 at 1...
EFTA00333648.pdf
DOJ_DS9 · 18.9 KB · 85% OCR
...Thu, 10 Dec 2015 19:22:18 +0000 Jo.o Fontanilla Bebe vu Janusz Banasiak It looks like Jeffrey will now come to NY next Monday Dec. 14th early and...
EFTA00353438.pdf
DOJ_DS9 · 19.3 KB · 85% OCR
...menvin dela cruz Janusz Banasiak Darren Ind Bella Klein Subject: Sunday night arrival Date: Sat, 31 Jan 2015 20:58:53 +0000 Jo.° Fontanilla gl I gl I II AA...
EFTA00376318.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: Check your flight ! Time of departure changed Date: Sat, 11 Jan 2014 14:36:00 +0000 Thanks Lesley, waiting already Sent from my iPhone...
EFTA00386889.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
From: Janusz Banasiak < > To: Subject: Re: JE Meeting Date: Tue, 23 Jul 2013 20:20:58 +0000 Ok thanks Sent from my iPhone On Jul 23, 2013, at 4:18...
EFTA00386934.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
From: Janusz Banasiak cti l > To: Subject: Re: Meeting is at 2:15 tomorrow! Date: Wed, 24 Jul 2013 14:04:14 +0000 Ok Sent from my iPhone On Jul...
EFTA00405950.pdf
DOJ_DS9 · 21.5 KB · 85% OCR
...Barnett , Janusz Banasiak Subject: Dangene/Jennie Date: Wed, 05 Sep 2012 17:25:57 +0000 Richard I have confirmed you an appt with Dangene & Jennie at 5pm on Tuesday Sept...
EFTA00527567.pdf
DOJ_DS9 · 18.8 KB · 85% OCR
From: aMila' To: Cc: Janusz Banasiak aa. , Karyna Shuliak Subject: Re: Date: Sun, 30 Sep 2012 11:47:25 +0000 We will . Tnx On Sep 30, 2012, at 7:10...
EFTA00527706.pdf
DOJ_DS9 · 17.1 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Muffins Date: Mon, 24 Sep 2012 03:24:08 +0000 Karyna Shuliak Je wanted the top of a fresh muffin. Janusz found them for...
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