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)
EFTA02123009.pdf
DOJ_DS10 · 101.9 KB · 85% OCR
...Jojo and Lyn will be back and all this will be 4:53 PM, Janusz Banasiak NY, thanks wrote: wrote: 28, 2013, at PM, Janusz Banasiak wrote: with I start...
EFTA00336110.pdf
DOJ_DS9 · 23.3 KB · 85% OCR
From: To: Jefff'rey Epstein Cc: Janusz Banasiak , menvin dela cruz Subject: Meira 4pm Date: Tue, 03 Nov 2015 15:15:32 +0000 will come see you...
EFTA00367493.pdf
DOJ_DS9 · 20.3 KB · 85% OCR
...Larry Visoski La Louella Rabu Janusz Banasiak , Rich Kahn •, Bella Klein Subject: Re: JE Date: Mon, 23 Jun 2014 18:02:24 +0000 Ok! Great. Thx Ann R. > On Jun...
EFTA00378480.pdf
DOJ_DS9 · 18.4 KB · 85% OCR
...Wed, 04 Dec 2013 21:29:21 +0000 L n & Jo.° fontanilla , Janusz Banasiak JE is now coming back to NY Friday Dec. 6th after his trip up to MIT...
EFTA00413372.pdf
DOJ_DS9 · 18.6 KB · 85% OCR
...Leslathe, Janusz Banasiak Ofelia Banasiak Subject: Re: Date: Thu, 10 May 2012 14:39:11 +0000 Ok Sarak thanks Louella On May 10, 2012, at 10:37 AM, Sarah K...
EFTA00526613.pdf
DOJ_DS9 · 18.5 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Lights for the island Date: Thu, 02 Feb 2017 16:08:16 +0000 Hi Janusz, I ordered 4 vanity lights from amazon...
EFTA00530573.pdf
DOJ_DS9 · 19.3 KB · 85% OCR
From To: Karyna Shuliak Cc: Janusz Banasiak Subject: Re PB visit Date: Mon, 29 Jun 2015 18:33:17 +0000 Hi Karyna, Mr Epstein told me & Janusz as well about...
EFTA00631129.pdf
DOJ_DS9 · 31.1 KB · 85% OCR
...2015 21:38:35 +0000 Inline-Images: IMG_0703.JPG Begin forwarded message: From: Janusz Banasiak Date: January 30, 2015 4:00:55 PM EST To: Gregory Riches c fr...
EFTA02316693.pdf
DOJ_DS11 · 24.3 KB · 85% OCR
From: Janusz Banasiak < Sent: Friday, November 2, 2012 3:35 PM To: Cc: Karen; bellaklein; Richard Kahn Subject: Re: Shipping quote to zorro Attachments: DSC_1061jpeg; Untitled attachment 00359.htm...
EFTA02518135.pdf
DOJ_DS11 · 21.5 KB · 85% OCR
...Sent: Friday, September 19, 2014 10:49 AM To: Jeffre E stein CC Cc: Janusz Banasiak Subject: Dr. Bard 3pm Sat. PB House Dr. Bard will come see you at...
EFTA00689896.PDF
DOJ_DS9 · 23.7 KB · 85% OCR
From: To: Jefff'rey Epstein Cc: Janusz Banasiak , menvin dela cruz Subject: 4pm Date: Tue, 03 Nov 2015 15:15:32 +0000 will come see you at...
EFTA01758925.pdf
DOJ_DS10 · 24.6 KB · 85% OCR
...4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak Date: August 6, 2013 =0:11:51 AM EDT To: Rich Kahn Subject: Plants...
EFTA02074439.pdf
DOJ_DS10 · 28.2 KB · 85% OCR
...vacations Please see below from Janusz Sent from my iPhone Begin forwarded message: From: Janusz Banasiak Date: August 7, 2015 at 12:16:38 PM EDT To: Cc: Leighton Allenby...
EFTA00560609.pdf
DOJ_DS9 · 60.5 KB · 85% OCR
Frona > To: Janusz Banasiak Subject: Fwd: Jojo Date: Tue, 18 Jan 2011 22:43:45 +0000 I asked JE about this and he said he does not want you to...
EFTA02088582.pdf
DOJ_DS10 · 90.6 KB · 85% OCR
...On Dec 7, 2014, at 5:33 PM, Janusz Banasiak wrote: I have no idea they delivered both of them Sent from my iPhone On Dec 7, 2014, at 5...
EFTA00338102.pdf
DOJ_DS9 · 44.6 KB · 85% OCR
...UPS left them at 7:18am! ? >>> >>> Sent from my iPhone >>> >>>> On Oct 8, 2015, at 9:22 AM, Janusz Banasiak wrote: >>>> >>» Got them >>>> >>>> Sent from my iPhone >>>> >>>>> On Oct 8...
EFTA02089461.pdf
DOJ_DS10 · 66.6 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 11/21/2014 4:37:17 PM Subject: Re: Nov. 28th/Pick Up's from Ft. Lauderdale Yes will do Sent from my iPhone...
EFTA02158228.pdf
DOJ_DS10 · 95.6 KB · 85% OCR
...PB Pick up super thanks On Sep 28, 2012, at 2:10 PM, Janusz Banasiak wrote: Ok Sent from my iPhone On Sep 28, 2012, at 2:09 PM, Lesley...
EFTA00351855.pdf
DOJ_DS9 · 22.5 KB · 85% OCR
...L n fontanilla Jo.° Fontanilla Janusz Banasiak , Zorro Development Jeffre , Larry Visoski Larry Subject: Reminder: Set Clocks ahead tonight before going to bed in US! Date: Sat, 07 Mar 2015...
EFTA00363811.pdf
DOJ_DS9 · 18.5 KB · 85% OCR
From: LarryVisoski To: ==l > Cc: Janusz Banasiak Subject: Re: FYI... Date: Wed, 27 Aug 2014 15:54:27 +0000 Thx good info Sent from my iPhone > on Aug 27, 2014...
EFTA00364637.pdf
DOJ_DS9 · 18.9 KB · 85% OCR
...Wed, 13 Aug 2014 20:24:21 +0000 Janusz Banasiak Got it! Thanks Sent from my iPhone > On Aug 13, 2014, at 3:45 PM, wrote: > Jeffrey will have Kathy...
EFTA00367937.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
...Fri, 13 Jun 2014 19:31:21 +0000 , merwin dela cruz , Janusz Banasiak Ann Rodriquez Looks like Jeffrey will come to NY early on 19th_Boston on June 21st ...from...
EFTA00376350.pdf
DOJ_DS9 · 20.5 KB · 85% OCR
...Wed, 08 Jan 2014 15:12:14 +0000 Jojo Fontanilla Ind ke , Rich Kahn , Janusz Banasiak Ira Weiss will come see Jeffrey at 2pm Terje Rod Larsen will be coming...
EFTA00394734.pdf
DOJ_DS9 · 21.9 KB · 85% OCR
...La Visoski La , Janusz Banasiak Jojo fontanilla Darren Ind ke Subject: JE- FYI!! Date: Wed, 27 Feb 2013 20:47:14 +0000 ,RichICahn & Jojo fontanilla Rich Barnett Jeffrey has just...
EFTA00408048.pdf
DOJ_DS9 · 21.4 KB · 85% OCR
...Epstein Jeffrey , "Janusz Banasiak, Janusz" , Darren Indyke Subject: Re: Reminder 1pm meeting with Tonja Haddad and Debbie Fein Date: Fri, 27 Jul 2012 11:37:41...
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