All Subjects
AI Analyst
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.
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)
EFTA00409339.pdf
INIMI=11
>
Cc: Janusz Banasiak
, Darren Irgyke
Subject: Re: JE-FYI
Date: Mon, 09 Jul 2012 17:58:15 +0000
I will try to be ready thank you
On Jul...
EFTA00532738.pdf
From: Janusz Banasiak •aa>
To: Karyna Shuliak
Subject: Re:
Date: Sat, 25 Jun 2016 00:56:05 +0000
Ok
Sent from my iPhone
> On Jun 24, 2016, at 8:54...
EFTA00534305.pdf
From:
To: Janusz Banasiak
,
Zinoviev
Subject:
Date: Wed, 29 Feb 2012 15:41:27 +0000
,Igor
FYI, JE could arrive in Miami as early as tomorrow evening, or could be...
EFTA00534729.pdf
From
To: Janusz Banasiak
Date: Sun, 04 Mar 2012 03:01:11 +0000
Hi guys. Can you pls make sure JE has some plane snacks for tomorrow...
EFTA00560577.pdf
From:
To:
Janusz Banasiak
Subject:
Date: Sun, 16 Jan 2011 21:05:04 +0000
I would like to box up and take a set of the Alberto Pinto dishes from...
EFTA00566573.pdf
From: ICaryna Shuliak
To: Janusz Banasiak
Subject: PB arrival tomorrow
Date: Mon, 21 Nov 2016 22:41:41 +0000
Hi Janusz and
and I are arriving to PB tomorrow. Below...
EFTA00658401.pdf
...Epstein Jeffrey
Cc:
,
Derb
, Lyn & Jojo fontanilla
, Janusz Banasiak
Subject: Schedule
Date: Mon, 10 Sep 2012 15:24:58 +0000
, Francis
11:00 Appt wig
12:30...
EFTA02296633.pdf
From:
Janusz Banasiak
Sent:
Friday, April 17, 2015 8:50 PM
To:
Karyna Shuliak
Subject:
Re: Arrival tonight
Ok
Sent from my iPhone
<
i
On Apr 17, 2015, at 4...
EFTA02361067.pdf
From:
Sent:
Wednesday, February 26, 2014 3:05 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak
Subject:
Dr. Bard
Dr. Bard is confirmed to come see you at the PB house...
EFTA02485976.pdf
From:
Lesley Groff
Sent:
Thursday, October 1, 2015 1:51 PM
To:
Cc:
Janusz Banasiak; merwin dela cruz;
Subject:
Professors Qiufu and Weidong Lu
Professors Qiufu and Weidong Lu will...
EFTA02123286.pdf
To:
From:
Janusz Banasiak
Sent:
Tue 10/22/2013 3:45:52 PM
Subject:
Re: Burgers ordered!
Ok
Sent from my iPhone
> On Oct 22, 2013, at 11:45 AM...
EFTA02126821.pdf
...Lesley Gro
Bella Klein
I; Janusz
Banasiak
From:
Sent:
Wed 10/2/2013 8:10:42 AM
Subject: Flowers
Hi Mark
Just letting you know Janusz will be doing flowers...
EFTA02204711.pdf
...JE coming to PB 11pm tonight
A
Sent from my iPhone
> On Feb 28, 2017, at 1:49 PM, Janusz Banasiak
wrote:
> Ok
> Sent from my iPhone
» On Feb 28...
EFTA02206801.pdf
...would be an arrival into Atlantic PBI at 2:15pm,.friday,.
thx
Larry
From:
Janusz Banasiak
Renato
Larry Visoski Larry a
Sent: Thu, Mar 9, 2017 9:49 am
Subject...
EFTA02299834.pdf
...Monde October 1, 2012 2:05 AM
To:
• Karyna Shuliak; Janusz Banasiak;
Cc:
Larry Visoski
Subject:
Departure from house tomorrow
Hi All
JE would like to depart from the Palm...
EFTA02147050.pdf
...25, 2013, at 10:19 AM,
wrote:
Thanks
we will be ready.
From:
To: Janusz Banasiak
Cc: Jeffrey Epstein CC
EFTA00343453.pdf
...L n fontanilla
, merwin dela cruz
, Janusz Banasiak
Bebe Avdiu
Subject: Jeffrey had plane issues
Date: Thu, 20 Aug 2015 11:53:49 +0000
Bella Klein
Jeffrey had plane issues...
EFTA00356038.pdf
From: Janusz Banasiak
To: Gregory Riches cla
Cc: Richard Kahn
==la
Subject: Re: Artefacto
Date: Tue, 23 Dec 2014 15:15:20 +0000
Yes they did
Sent from my iPhone...
EFTA00358249.pdf
From:
To:
Cc: Janusz Banasiak
Subject: Re: Jeffrey bringing
with him today
Date: Tue, 25 Nov 2014 15:19:16 +0000
yes...very festive!
On Nov 25, 2014, at 10...
EFTA00368884.pdf
From
To:
sey roff
Cc: Janusz Banasiak cti
>
Subject: Re: JE
Date: Wed, 28 May 2014 20:41:14 +0000
Thanks Lesley.
Sent from my iPhone
> on May 28, 2014...
EFTA00526286.pdf
From: Janusz Banasiak •aa>
To: Karyna Shuliak
Subject: Re: Spa chair delivery
Date: Tue, 20 Oct 2015 17:48:55 +0000
Got it
> On Oct 19, 2015, at 10:52...
EFTA02344538.pdf
...11, 2017 PB
Janusz Banasiak; Renato
4/5:00pm Janusz to pick up Deepak Chopra from the Four Seasons in Miami and bring to house in PB. (Deepak is invited...
EFTA02394117.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>Pavers
Date: =/b>August 27, 2015 at 12:22:13 PM =DT
To: =/b>Leighton Allenby
Cc: Rich Kahn
New samples
Sent from my...
EFTA00526341.PDF
From: Janusz Banasiak
To: Karyna Shuliak
Subject: Re: Bar stools for the kitchen
Date: Mon, 19 May 2014 19:26:16 +0000
Ok
Sent from my iPhone
> On May...
EFTA01750654.pdf
...changes you would like made
Richard Kahn
tel
fa
cel
Begin forwarded message:
From: Janusz Banasiak
Date: June 8, 2015 at 6:09:13 PM EDT
To: Rich Kahn <
Speed...
Known Associates (20)
Lesley Groff
595 shared files
Jeffrey Epstein
485 shared files
Larry Visoski
150 shared files
Leon Black
55 shared files
Alfredo Rodriguez
45 shared files
Igor Zinoviev
42 shared files
Ghislaine Maxwell
41 shared files
Woody Allen
38 shared files
Alexander Acosta
30 shared files
Alan Dershowitz
25 shared files
Boris Nikolic
22 shared files
Jane Doe
22 shared files
Reid Weingarten
20 shared files
Mort Zuckerman
18 shared files
Ehud Barak
17 shared files
Juan Alessi
17 shared files
David Rodgers
15 shared files
Jack Goldberger
13 shared files
Reid Hoffman
13 shared files
Roy Black
13 shared files