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)
EFTA00526052.pdf
DOJ_DS9 · 18.5 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Arrival tonight Date: Fri, 17 Apr 2015 20:50:25 +0000 Ok Sent from my iPhone On Apr 17, 2015, at 4...
EFTA00529167.pdf
DOJ_DS9 · 20.2 KB · 85% OCR
From: aa> To: Janusz Banasiak =cMaar Mary , Karyna Shuliak Subject: Date: Thu, 13 Sep 2012 14:21:39 +0000 JE would like Janusz to drive me to airport Sat morning...
EFTA00554027.pdf
DOJ_DS9 · 1540.2 KB · 85% OCR
From: Janusz Banasiak To: Subject: storage Date: Tue, 28 Aug 2012 18:02:22 +0000 lane-Images: DSC_0948.jpeg; DSC_0949.jpeg; DSC_0950.jpeg; DSC_0951.jpeg; DSC...
EFTA00562527.pdf
DOJ_DS9 · 17.4 KB · 85% OCR
From: Sarah K < E > To: Janusz Banasiak alIM> Subject: Date: Wed, 22 Jun 2011 18:30:51 , 0000 Hey Janusz. Could you possibly research to see if there are any...
EFTA00567497.pdf
DOJ_DS9 · 41.2 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: ikea 7 Date: Mon, 15 Feb 2016 06:02:00 +0000 Inline-Images: IMG_5135.jpeg; IMG_5136.jpeg; IMG_5137.jpeg; IMG...
EFTA00571528.pdf
DOJ_DS9 · 20.3 KB · 85% OCR
From: LSJ GSJ To: Karyna Shuliak Cc: Janusz Banasiak Subject: Re: Vanity lights Date: Mon, 13 Feb 2017 02:52:43 +0000 Great thank you Install GSJ? Sent from my...
EFTA00573801.pdf
DOJ_DS9 · 21.1 KB · 85% OCR
...Daphne Wallace Janusz Banasiak Subject: Date: The, 20 Oct 2015 18:46:10 +0000 Attachments: 066986 REV.pdf karyna it appears you beat me to it as i was about...
EFTA02301235.pdf
DOJ_DS11 · 25.0 KB · 85% OCR
From: Ann Rodriquez Sent: Wednesday, June 29, 2016 3:43 PM To: Janusz Banasiak; Karyna Shuliak Cc: Jeffrey Subject: GSJ shopping list Attachments: imagel.JPG; Untitled attachment 00089.txt; imagelJPG...
EFTA02319303.pdf
DOJ_DS11 · 21.3 KB · 85% OCR
From: Sent: To: Cc: Janusz Banasiak; Attachments: photoJPG 12:01 AM Hey I sent a FedEx Pak to PB house to your attention. JE wanted to se= beige fabric and...
EFTA02354566.pdf
DOJ_DS11 · 25.4 KB · 85% OCR
...Fwd: Richard Kahn HBRK Assoc=ates Inc. Begin forwarded message: <=lockquote type="cite"> From: Janusz Banasiak Date: May 22, 2015 a= To: Rich Kahn
EFTA00823812.PDF
DOJ_DS9 · 22.4 KB · 85% OCR
...IMG_1758.JPG; IMG_1759.JPG Sent from my iPhone Begin forwarded message: From: Janusz Banasiak < Date: July 17, 2016 at 10:32:40 AM EDT To: Rich Kahn Subject...
EFTA01754076.pdf
DOJ_DS10 · 24.1 KB · 85% OCR
...Jeffrey Epstein <.eey n©gmail.com>, Janusz Banasiak To: Lesley Groff < Ok Sent from my iPhone > On Dec 10, 2013, at 1:22 PM, Lesley Groff < wrote: • will come see...
EFTA01942560.pdf
DOJ_DS10 · 22.6 KB · 85% OCR
...Jeffrey E stein eevacation0p9mail.comE I; Janusz Banasiak From: Sent: Subject Re: Lesley Groffi l Tue 12/10/2013 6:24:18 PM Tnx Lesley . Sent from my iPhone > on...
EFTA02126481.pdf
DOJ_DS10 · 22.3 KB · 85% OCR
...Codes for 71st 3:09:51 PM Janusz Banasiak Hi Rich—just want to make sure there have been no changes in the codes to get into the house_ and...
EFTA02204393.pdf
DOJ_DS10 · 26.9 KB · 85% OCR
...IMG 1995.JPG 8 Patio Jefffrey Epstein(jeevacation©gmail.comj Begin forwarded message: From: Janusz Banasiak Subject: Furniture Date: February 13, 2017 at 12:35:38 PM EST To: Here...
EFTA02715912.pdf
DOJ_DS11 · 76.2 KB · 85% OCR
...From: =/b>Janusz Banasiak < Subject: =/b>Fwd: =roposal Date: =/b>June 30, 2015 at 1:42:19 PM =DT To: =/b>Richard Kahn < Hi Rich, here it =s. Begin forwarded...
EFTA01051483.PDF
DOJ_DS9 · 173.0 KB · 85% OCR
...Richard Kahn >, Janusz Banasiak lets resod entire yard with palmetto grass thnaks please note EFTA01051485 The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA00350154.pdf
DOJ_DS9 · 20.7 KB · 85% OCR
...Jeffrey Epstein Cc: , Janusz Banasiak Subject: Dr. Bard Date: Thu, 02 Apr 2015 18:20:36 +0000 Dr. Bard will come see you at 11 am on...
EFTA00352907.pdf
DOJ_DS9 · 21.8 KB · 85% OCR
...black box and blanket that will arrive from PB tomorrow :) Begin forwarded message: From: Janusz Banasiak < Subject: Fedex Date: February 18, 2015 at 4:01:46 PM EST To: Lesley...
EFTA00363812.pdf
DOJ_DS9 · 16.8 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: FYI... Date: Wed, 27 Aug 2014 15:55:49 +0000 Thanks Sent from my iPhone > On Aug 27, 2014, at 11:54 AM, > wrote...
EFTA00365399.pdf
DOJ_DS9 · 18.1 KB · 85% OCR
...Jeffrey Epstein , Janusz Banasiak Subject: Re: Dr Bard Date: Tue, 12 Aug 2014 11:37:23 +0000 Ok tnx Sent from my iPhone > On Aug 12, 2014...
EFTA00375016.pdf
DOJ_DS9 · 21.0 KB · 85% OCR
...La Visoski La •, Janusz Banasiak < , Darren Ind ke , Lyn fontanilla Subject: Re: wheels up at 4pm Date: Mon, 03 Feb 2014 16:01:12 +0000 , Rich Kahn , Jena Jo.o...
EFTA00398810.pdf
DOJ_DS9 · 15.7 KB · 85% OCR
...aMil >,Janusz Banasiak < > Cc: a, - Subject: JE Date: Thu, 27 Dec 2012 15:54:26 +0000 Hi and Janusz...in an email from JE with his proposed schedule, he includes...
EFTA00404766.pdf
DOJ_DS9 · 19.0 KB · 85% OCR
...Fri, 21 Sep 2012 11:41:29 +0000 , . , Janusz Banasiak 11:00 11:30 , 12:30 Lunch with Steven Kosslyn 1:30 conf call with Kosslyn's attorneys 3:00...
EFTA00413708.pdf
DOJ_DS9 · 19.4 KB · 85% OCR
...Richard Barnett "Janusz Banasiak, Janusz" < Subject: Unik Date: Tue, 08 May 2012 11:47:12 +0000 >, Ofelia Unik will now come see you on Thursday May 10 at 2pm 12...
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