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)
EFTA00560572.pdf
DOJ_DS9 · 16.7 KB · 85% OCR
From To: Janusz Banasiak ,Igor Zinoviev a, Subject: Date: Sun, 16 Jan 2011 17:18:58 +0000 We will be landing tomorrow at PB1 Galaxy Aviation at 11:30am. There...
EFTA00560746.pdf
DOJ_DS9 · 15.1 KB · 85% OCR
From: To: Janusz Banasiak Date: Mon, 31 Jan 2011 13:27:02 +0000 Hi Janusz. I'm headed to 71st now. After you get the car, can you please pick...
EFTA02325770.pdf
DOJ_DS11 · 20.8 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Handle Date: =/b>July 15, 2016 at 1:45:14 PM =DT To: =/b>Karyna Shuliak < This in another option Sent from my =Phone...
EFTA01203333.PDF
DOJ_DS9 · 159.9 KB · 85% OCR
...0000 Inline-Images: IMG_0911.JPG Sent from my iPhone Begin forwarded message: From: Janusz Banasiak < Date: July 20, 2015 at 4:01:01 PM EDT To: Rich Kahn EFTA01203333...
EFTA01203341.PDF
DOJ_DS9 · 208.7 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 EFTA01203341...
EFTA01852251.pdf
DOJ_DS10 · 23.5 KB · 85% OCR
To: ff E. v t •m Cc: : Janusz Banasiak menNin dela C1112 Fran: Lesley Groff Sent Tue 7/22/2014 4:43:36 PM Subject Justin Nelson Justin Nelson will...
EFTA02084933.pdf
DOJ_DS10 · 21.2 KB · 85% OCR
To: Jeffrey Epsteirtieevacation gmaiLcom Cc: Louella Rab : Janusz Banasiak From: Sent Thur 2/12/2015 3:05:01 PM Subject Dr. Bard Dr. Bard will come see you at the...
EFTA02103547.pdf
DOJ_DS10 · 18.3 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 6/27/2014 1:48:44 PM Subject: Re: Are you able to pick up James today? Yes I told him Sent from my...
EFTA02105934.pdf
DOJ_DS10 · 18.8 KB · 85% OCR
To: Janusz Banasiak From: Sent Thur 5/29/2014 2:18:07 PM Subject: Mind Jojo holiday...fyi FYI.. = and Jojo will be going on holiday to the Philippines Aug...
EFTA02331480.pdf
DOJ_DS11 · 67.6 KB · 85% OCR
...6:00 pick up for Karyna. :) Sent from my iPhone On May 4, 2012, at 2:33 PM, Janusz Banasiak wrote: > Ok > Sent from my iPhone > On May 4, 2012...
EFTA00386908.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...Wed, 24 Jul 2013 13:18:31 +0000 Fontanilla , Larry Visoski , Janusz Banasiak JE has confirmed he will have breakfast in NY on sunday July 28th morning at 8:30am...
EFTA00408047.pdf
DOJ_DS9 · 19.2 KB · 85% OCR
...Epstein Jeffrey Cc: "Janusz Banasiak, Janusz"ar > rren' Indyke Subject: Reminder 1pm meeting with Tonja Haddad and Debbie Fein Date: Fri, 27 Jul 2012 11:36:07...
EFTA00409336.pdf
DOJ_DS9 · 16.8 KB · 85% OCR
From: =IMI > To: Janusz Banasiak Cc: Subject: JE-FYI Date: Mon, 09 Jul 2012 17:34:28 +0000 r Kahn a> , Darren Indyke Larry says JE mentioned PB on the...
EFTA00528887.pdf
DOJ_DS9 · 16.1 KB · 85% OCR
From: To: Janusz Banasiak Subject: Date: Mon, 26 Dec 2011 01:10:15 +0000 HI Janusz, Hope you had a good xmas.. Can you pls let me know what time...
EFTA00530994.pdf
DOJ_DS9 · 19.1 KB · 85% OCR
From: Janusz Banasiak < > To: Karyna Shuliak Subject: Re: Landing time 10:50pm Date: Sun, 15 Mar 2015 00:12:09 +0000 Ok thanks Sent from my iPhone > On Mar 14...
EFTA00533386.pdf
DOJ_DS9 · 19.0 KB · 85% OCR
From: Janusz Banasiak < > To: Karyna Shuliak Subject: Re: IKEA delivery Date: Tue, 19 Jul 2016 18:42:36 +0000 Ok Sent from my iPhone > On Jul 19, 2016, at 2...
EFTA00534220.pdf
DOJ_DS9 · 19.1 KB · 85% OCR
From: Janusz Banasiak 1 .=•> To: Karyna Shuliak Subject: Re: Mattress Date: Thu, 24 Mar 2016 14:27:12 +0000 Delivery tomorrow Sent from my iPhone > On Mar 24, 2016, at...
EFTA00567749.pdf
DOJ_DS9 · 17.9 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Spa chair delivery Date: Mon, 19 Oct 2015 14:52:39 +0000 Hi Janusz, The spa chair is going to be delivered...
EFTA00637757.pdf
DOJ_DS9 · 19.4 KB · 85% OCR
EFTA00660006.pdf
DOJ_DS9 · 20.2 KB · 85% OCR
...Jeffrey Epstein CC , aMI > = , Janusz Banasiak Subject: Re: Leon Black Date: Fri, 11 May 2012 14:51:57 +0000 , ". Ofelia Banasiak , Rich Barnett Ok thanks...
EFTA02484095.pdf
DOJ_DS11 · 20.6 KB · 85% OCR
...Jefffrey Epstein Cc: -; Janusz Banasiak; Subject: Schedule Oct 19, 2015 Mon. Oct. 19, 2015 PB Reminder: Vincenzo in NY Oct. 19-26, would like to see you if you are...
EFTA02482644.pdf
DOJ_DS11 · 22.3 KB · 85% OCR
...Jefffrey Epstein; • Janusz Banasiak; Subject: Schedule Sunday Oct. 25, 2015 Sun. Oct. 25, 2015 =V TBD Terje? 1:00pm LUNCH w/Churkin, Terje's friend (Terje TBD Kathy Ruemmler TBD...
EFTA01759845.pdf
DOJ_DS10 · 20.6 KB · 85% OCR
...Jeffrey Epstein Subject: Fwd: pictures Sent from my iPhone Begin forwarded message: =b>From: Janusz Banasiak Date: June 4, 2013, 10:03:11 AM EDT To: R=chard Kahn Subject...
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