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)
EFTA02484157.pdf
DOJ_DS11 · 21.0 KB · 85% OCR
...Jefffre Epstein Cc: • Janusz Banasiak; Subject: Schedule Oct. 18, 2015 Sun. Oct. 18, 2015 PB to depart PB via United #1492 at 9:05pm arrive Newark 11:59pm Rec. Loc...
EFTA00876984.PDF
DOJ_DS9 · 19.9 KB · 85% OCR
...E stein Jeffre , , Richard Barnett , Janusz Banasiak Subject: Re: Schedule Date: Thu, 13 Sep 2012 11:37:11 +0000 Tnx On Sep 13, 2012, at 7...
EFTA02097799.pdf
DOJ_DS10 · 20.0 KB · 85% OCR
To: Janusz Banasiak Visoski Larry From: Le ye e Sent: Wed 8/27/2014 3:54:06 PM Subject: FYI... Larry Jeffrey just had me ask if Dr. Bard will...
EFTA02098815.pdf
DOJ_DS10 · 20.2 KB · 85% OCR
To: From: Janusz Banasiak Sent: Wed 8/27/2014 6:19:16 PM Subject: Re: JE schedule Thanks Sent from my iPhone > On Aug 27, 2014, at 2:07 PM...
EFTA02135071.pdf
DOJ_DS10 · 19.3 KB · 85% OCR
To: From: Janusz Banasiak Sent: Tue 7/2/2013 3:02:16 PM Subject: Re: Heads Up! Ok thanks, Sent from my iPhone On Jul 2, 2013, at 11:00...
EFTA02159252.pdf
DOJ_DS10 · 22.6 KB · 85% OCR
To: Francis Derb : Janusz Banasiak From: Lesley Groff Sent: Sun 9/23/2012 4:02:24 PM Subject: Michael Wolff tonight Michael wolff will be stopping by at 7pm to...
EFTA02204302.pdf
DOJ_DS10 · 20.9 KB · 85% OCR
...Furniture Mon 2/13/2017 5:32:31 PM did you take a picture? there is no attachment... > On Feb 13, 2017, at 12:31 PM, Janusz Banasiak C ) wrote...
EFTA02211257.pdf
DOJ_DS10 · 20.3 KB · 85% OCR
...I will let Jeffrey know... > on may 1, 2017, at 9:59 AM, Janusz Banasiak wrote: > Hi would like to take few days off from May 19...
EFTA02500933.pdf
DOJ_DS11 · 25.2 KB · 85% OCR
...Richard Kahn; Janusz Banasiak http://www.maytagcommerciallaundr=.com/sitesection/sitesection.jsp?categoryld=1196 conversation•id 115064 date•last•viewed 0...
EFTA02682216.pdf
DOJ_DS11 · 21.8 KB · 85% OCR
From: Janusz Banasiak Sent: Tuesday, July 19, 2011 6:21 PM To: [email protected] Subject: Mercedes - rear struts Attachments: Recommended Action Plan.full1.pdf Hello Mr.Epstein, there is...
EFTA02101106.pdf
DOJ_DS10 · 87.3 KB · 85% OCR
...Dinner or Snacks w/Bobby Slayton at 6:307 thx On Jul 31, 2014, at 10:48 AM, Janusz Banasiak wrote: Ok Sent from my iPhone On Jul 31, 2014...
EFTA00834651.PDF
DOJ_DS9 · 198.9 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-AI...
EFTA00342821.pdf
DOJ_DS9 · 20.3 KB · 85% OCR
n fontanilla merwin dela cruz Janusz Banasiak Subject: JE FYI Date: Mon, 24 Aug 2015 15:11:44 +0000 La Visoski • , Darren Indyke Bella Klein Jo.o fontanilla Jeffrey told...
EFTA00364656.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
...Thu, 14 Aug 2014 13:50:00 +0000 Janusz Banasiak is confirmed to come see you at 10am on Tues. Aug. 19th Tues. Aug. 19, 2014 NY Reminder: Amy Cassell...
EFTA00397916.pdf
DOJ_DS9 · 17.6 KB · 85% OCR
...r>,Janusz Banasiak Subject: 1:00 Meeting tomorrow (Fri. Jan. 11th) Date: Thu, 10 Jan 2013 16:16:41 +0000 Jeffrey is having a meeting at the house tomorrow, Fri...
EFTA00452707.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
From: Janusz Banasiak To: Richard Kahn Luciano Fontanilla Cc: Merwin Dela Cruz , Daphne Wallace Ann Rodriquez , ICatyna Shuliak Subject: Janusz's departure Date: Fri, 26 May 2017 15:46:19...
EFTA00561309.pdf
DOJ_DS9 · 201.4 KB · 85% OCR
...jpeg; IMG_0172.jpeg; IMG_0173.jpeg; 1MG_0174.jpeg Begin forwarded message: From: Janusz Banasiak Date: February 20, 2011 1:28:36 PM EST To: Subject: pictures Here there...
EFTA00567645.pdf
DOJ_DS9 · 18.0 KB · 85% OCR
...al.la>,Janusz Banasiak Date: Mon, 21 Mar 2016 21:42:15 +0000 Hi Louella and Janusz, Mr. Epstein will be arriving to PB tomorrow morning. Please do not buy...
EFTA02302349.pdf
DOJ_DS11 · 23.9 KB · 85% OCR
From: Karyna Shuliak Sent: Sunday, July 29, 2012 12:38 AM To: Janusz Banasiak Cc: Jeffrey Subject: Flight update For now my Delta flight 1623 is estimated to depart at...
EFTA02348748.pdf
DOJ_DS11 · 21.6 KB · 85% OCR
...Groff Janusz Banasiak Subject: Schedule Thurs. March 24, 2016 Thurs. March 24, 2016 PB Reminder: office to...
EFTA00818673.PDF
DOJ_DS9 · 29.5 KB · 85% OCR
...Inline-Images: IMG_1859.JPG Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Landscaping Date: September 12, 2016 at 3:09:51 PM EDT To: Rich...
EFTA00872319.PDF
DOJ_DS9 · 18.3 KB · 85% OCR
...Jeffre E stein <*eevacation ail.com>„ Mark Tollison , Janusz Banasiak Date: Thu, 17 Oct 2013 12:49:32 +0000 I should let the painters in to I. apartment at 9...
EFTA01191089.PDF
DOJ_DS9 · 170.9 KB · 85% OCR
...0000 Inline-Images: IMG_0851.JPG Richard Kahn ew or , Begin forwarded message: From: Janusz Banasiak Date: May 22, 2015 at 5:04:55 PM EDT To: Rich Kahn EFTA01191089...
EFTA01789911.pdf
DOJ_DS10 · 21.2 KB · 85% OCR
...From: =/b>Janusz Banasiak Date: =/b>May 28, 2015 at 3:17:27 PM =DT To: =/b>Rich Kahn Hi Rich it is done Sent from my =Phone 1 EFTA...
EFTA02048258.pdf
DOJ_DS10 · 26.2 KB · 85% OCR
...48 PM Subject: Fwd: Janusz vacation Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: Jul 19 2016 at 10:57:09 To: Subject: Janusz vacation Hell, would...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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