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)
EFTA02108930.pdf
DOJ_DS10 · 21.6 KB · 85% OCR
To: Lesley Grof Cc: Janusz Banasiak From: Louella Sent: Sun 4/13/2014 2:58:02 PM Subject: Re: trip to PB Ok tnx Louella Sent from my iPhone > On...
EFTA02127042.pdf
DOJ_DS10 · 21.3 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 9/27/2013 3:51:54 PM Subject: Re: Karyna to come to PB with JE Ok thanks Sent from my iPhone > On Sep...
EFTA02158279.pdf
DOJ_DS10 · 23.3 KB · 85% OCR
To: ; I; Janusz Banasiak From: Lesley Groff Sent: Wed 9/26/2012 6:04:17 PM Subject: FYI I think Terje will be stopping by tonight and bringing along someone...
EFTA02159985.pdf
DOJ_DS10 · 28.4 KB · 85% OCR
...25th Janusz Banasiak Janusz, Jeffrey will need to be at the below address as 9am on Tuesday Sept. 25th. Please be outside ready to go at 8:15. Please confirm...
EFTA02586794.pdf
DOJ_DS11 · 23.3 KB · 85% OCR
...com> Sent: Thursday, August 14, 2014 11:39 AM To: Jeffre E stein Cc: Janusz Banasiak; Ann Rodriquez Subject: Aug 14 schedule 4:00pm Appt w/Dr. Bard 5:00pm...
EFTA01744466.pdf
DOJ_DS10 · 1302.7 KB · 85% OCR
...Do you know Janusz Banasiak, Martin Nowak or Kevin Law? To: Jeffrey Epstein Sent: Wednesday, July 1, 2015 1:08:42 PM Jeffrey, staying in touch with...
EFTA00369692.pdf
DOJ_DS9 · 19.9 KB · 85% OCR
...La Visoski La Darren Ind ke Rich Kahn , Janusz Banasiak , Daphne Wallace Subject: Re: Jeffrey Date: Fri, 09 May 2014 15:22:45 +0000 Ok. Thx Lesley Ann R. > On...
EFTA00373187.pdf
DOJ_DS9 · 20.2 KB · 85% OCR
From: Larry Visoski To: Cc: Janusz Banasiak Jojo Fontanilla ,Darren Ind ke Subject: Re: JE schedule Date: Wed, 12 Mar 2014 17:32:43 +0000 Ok thx Sent from my...
EFTA00404232.pdf
DOJ_DS9 · 20.8 KB · 85% OCR
...To: , Janusz Banasiak , , Richard Barnett Subject: Re: 8am breakfast tomorrow! Date: Mon, 24 Sep 2012 20:18:10 +0000 Recvd txn On Sep 24, 2012, at 1:47 PM, wrote...
EFTA00405388.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
From: Lesley Groff Janusz Banasiak Subject: Schedule Date: Tue, 11 Sep 2012 17:03:43 +0000 Please be outside ready to go 4:1 5..thanks 5:00...
EFTA00413468.pdf
DOJ_DS9 · 19.7 KB · 85% OCR
...Rich Barnett a>, Janusz Banasiak Subject: Steve Susman Friday 10am Date: Tue, 08 May 2012 19:59:19 +0000 You will o see Steve Susman in his office this Friday...
EFTA00438490.pdf
DOJ_DS9 · 21.1 KB · 85% OCR
From: To: Janusz Banasiak ind Rich Kahn Subject: JE arriving Friday Nov 11th! Tomorrow Date: Thu, 10 Nov 2016 12:06:28 +0000 merwin dela cruz , darren Bella Klein Jeffrey...
EFTA00531324.pdf
DOJ_DS9 · 22.6 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Groceries Date: Sun, 15 Feb 2015 01:53:44 +0000 Ok Sent from my iPhone > On Feb 14, 2015, at 8:52...
EFTA00534710.pdf
DOJ_DS9 · 17.5 KB · 85% OCR
From: Sarah K < In. To: LSJ cl ila>, LSJ cli llia> Cc: Janusz Banasiak < > Subject: Date: Sat, 03 Mar 2012 18:33:56 +0000 Hi Brice, So it looks like...
EFTA00566228.pdf
DOJ_DS9 · 18.9 KB · 85% OCR
From: ICaryna Shuliak To: Janusz Banasiak Cc: =IMINII > Subject: Vanity lights Date: Fri, 10 Feb 2017 13:10:49 +0000 Hi Janusz, How many vanity lights have you received...
EFTA00571722.pdf
DOJ_DS9 · 22.6 KB · 85% OCR
...Karyna Shuliak Cc: , ann rodri uez , Janusz Banasiak Subject: Re: Anything from NY? Date: Fri, 02 Dec 2016 15:20:45 +0000 Not at this point Thank you Sent from...
EFTA00654113.pdf
DOJ_DS9 · 22.4 KB · 85% OCR
...Jeffrey Epstein Cc: >, Janusz Banasiak Subject: Dr. Bard Date: Mon, 19 Jan 2015 18:08:42 +0000 Dr. Bard will come see you tomorrow at 3pm Tues...
EFTA02298485.pdf
DOJ_DS11 · 22.4 KB · 85% OCR
...Wednesday, December 18, 2013 6:54 PM Janusz Banasiak Food Delivery to Palm Beach house Steve Hansen has ordered caviar and salami and cheeses for when Je comes with Woody...
EFTA02301660.pdf
DOJ_DS11 · 24.3 KB · 85% OCR
...Karyna Shuliak; Karyna Shuliak; Janusz Banasiak; Rich Kahn; Bella Klein; Renato Subject: Palm Beach outdoor furniture covers - July 12, 2016 Greetings Karyna, Casa Vera has completed the furniture covers, and...
EFTA02316548.pdf
DOJ_DS11 · 23.7 KB · 85% OCR
From: Janusz Banasiak Sent: Migust 28, 2012 6:28 PM To: Subject: storage Attachments: DSC_1012.jpeg; DSC_1013.jpeg; DSC_1014.jpeg; DSC_1015.jpeg; DSC_1016.jpeg; DSC...
EFTA02419068.pdf
DOJ_DS11 · 23.1 KB · 85% OCR
To: Jeffrey Epsteinueevacation mail.com Cc: Janusz Banasiak Rich Barnett[ From: Lesley Groff Sent: Wed 9/22/2010 8:39:28 PM Subject: Valerie Post Valerie Post will try to...
EFTA02482738.pdf
DOJ_DS11 · 24.0 KB · 85% OCR
...Jefffrey Epstein Cc: ; Janusz Banasiak; Subject: Sun. Oct. 25, 2015 =V Schedule Sun. Oct. 25, 2015 TBD Terje-he said he will call you before he comes 1:00pm LUNCH...
EFTA00944197.PDF
DOJ_DS9 · 22.3 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...
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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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