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)
EFTA02103958.pdf
DOJ_DS10 · 23.3 KB · 85% OCR
To: From: Janusz Banasiak Sent: Fri 6/13/2014 7:37:29 PM Subject: Re: JE Thanks Sent from my iPhone > On Jun 13, 2014, at 3:31 PM, wrote...
EFTA02211780.pdf
DOJ_DS10 · 23.1 KB · 85% OCR
To: From: Janusz Banasiak Sent: Wed 5/10/2017 3:09:14 PM Subject: Re: Is AC working? Yes is working Sent from my iPhone > On May 10, 2017, at...
EFTA02709076.pdf
DOJ_DS11 · 25.7 KB · 85% OCR
...NY 1=022 Tel Fax C=II Begin forwarded message: <=lockquote type="cite"> From: Janusz Banasiak Date: May 22, 2015 a= 5:04:55 PM EDT To...
EFTA00555277.PDF
DOJ_DS9 · 44.4 KB · 85% OCR
...On Sep 5, 2012, at 10:09 AM, Janusz Banasiak ctia> wrote: > Here what we have in the storage. The crates are all has been open and are damaged. For...
EFTA00406030.PDF
DOJ_DS9 · 179.9 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012 Date: Thu, 30 Aug 2012 15:36:52 +0000 safe travels On Aug 30, 2012, at 11:36 AM, Janusz...
EFTA00567279.pdf
DOJ_DS9 · 66.1 KB · 85% OCR
...Thank you! On Jun 6, 2016, at 1:35 PM, Janusz Banasiak < wrote: Ok,should brown furniture be included? All of them or only a good one? What about these...
EFTA00338280.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
, Janusz Banasiak ,rnerntin uez Subject: JE Date: Sun, 11 Oct 2015 13:11:48 +0000 JE said Monday night to Teterboro,. Then Friday to Bedford, then later Friday night to...
EFTA00352674.pdf
DOJ_DS9 · 25.6 KB · 85% OCR
From: IMMI > To: Janusz Banasiak Rodri Valdson Cotrin Subject: Jeffrey Date: Mon, 23 Feb 2015 17:00:25 +0000 , Ann , Bella Klein n fontanilla merwin dela cruz Jeffrey Schedule from...
EFTA00380271.pdf
DOJ_DS9 · 20.4 KB · 85% OCR
Front: 10: ME=I > Cc: Janusz Banasiak fontanilla Subject: Re: Thanksgiving Date: Sun, 03 Nov 2013 22:57:34 +0000 L nn Fontanilla , Jo'o Ok tnx for update Sent...
EFTA00397708.pdf
DOJ_DS9 · 22.2 KB · 85% OCR
...La Visoski La , Janusz Banasiak L n & Jojo fontanilla Subject: Re: Wheels up Date: Thu, 17 Jan 2013 14:35:49 +0000 Tnx for update. On Jan 17, 2013, at...
EFTA00404143.pdf
DOJ_DS9 · 20.3 KB · 85% OCR
...Francis Derb , , Richard Barnett , Janusz Banasiak Subject: Re: 1:30 Jagbland/2-2:30 Boris Date: Wed, 26 Sep 2012 13:56:14 +0000 Rcvd tnx Sent from my iPad...
EFTA00404630.pdf
DOJ_DS9 · 20.7 KB · 85% OCR
...Francis Derb Janusz Banasiak Richard Bamett Subject: Tom Pritzker Date: Wed, 19 Sep 2012 20:11:11 +0000 Unfortunately Tom Pritzker has has to shorten his trip in NY and...
EFTA00406385.pdf
DOJ_DS9 · 20.4 KB · 85% OCR
...Visoski , LSJ o Luciano) Fontanilla" , Rosalyn , Janusz Banasiak Fontanilla Cc: Karyna Shuliak Date: Tue, 21 Aug 2012 13:47:45 +0000 JE just told me he will have wheelsup tomorrow...
EFTA00526316.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Cc: < M I N I I a > Subject: Re: Artefacto Date: Tue, 16 Dec 2014 14:04:54 +0000 I do not know nothing...
EFTA00529225.pdf
DOJ_DS9 · 22.4 KB · 85% OCR
...Visoski LSJ Gordon luciano) Fontanilla" Fontanilla •, Janusz Banasiak Cc: Karyna Shuliak Date: Tue, 21 Aug 2012 13:47:45 +0000 Rosalyn JE just told me he will have wheelsup tomorrow...
EFTA00534157.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Date: Mon, 21 Mar 2016 22:07:25 +0000 Ok Sent from my iPhone > On Mar 21, 2016, at 5:42 PM...
EFTA02297284.pdf
DOJ_DS11 · 25.5 KB · 85% OCR
From: Sent: Thursday, To: Larry Visoski; Cc: Janusz Banasiak; ann rodriquez Subject: Luggage load for airplane I have sent 14 boxes and 1 black duffel bag all marked N212JE in...
EFTA01830447.pdf
DOJ_DS10 · 29.0 KB · 85% OCR
...Cc: Jojo Fontanillar ' I kin lOrhnn retrlieirsiklyrn1Q,Orihn^ nr-i]; Richard Barnett[ a lMillfl]: Janusz Banasiak From: Lesley Groff Sent: Tue 12/14/2010 6:03:53 PM Subject: Lana...
EFTA02141048.pdf
DOJ_DS10 · 23.0 KB · 85% OCR
To: From: Janusz Banasiak Sent: Tue 4/23/2013 10:00:22 PM Subject: Re: I will need to change your ticket to 28th home! No problem Sent from my...
EFTA02159428.pdf
DOJ_DS10 · 23.6 KB · 85% OCR
To: From: Janusz Banasiak Sent Mon 9/24/2012 5:58:47 PM Subject: Re: Swim today around 4:00... Will be there Sent from my 'Phone On Sep 24...
EFTA02159855.pdf
DOJ_DS10 · 25.9 KB · 85% OCR
...Message From: Lesley Groff To: Epstein Jeffrey Cc: Francis Derby Cc: Cc: Cc: Cc: Janusz Banasiak Subject: Woody Allen dinner-just him! Sent: Sep 24, 2012 4:41 PM Only...
EFTA02205759.pdf
DOJ_DS10 · 29.7 KB · 85% OCR
To: Jefffrey Epstein[]minkomj Cc: Janusz Banasiak From: Lesley Groff Sent Sun 2/5/2017 1:17:37 PM Subject: Sun. Feb. 5, 2017 Sun. Feb. 5. 2017 PB Reminder...
EFTA02078499.pdf
DOJ_DS10 · 106.9 KB · 85% OCR
...575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell= On May 27, 2015, at 1:16 PM, Janusz Banasiak wrote: Got it On May 27, 2015, at...
EFTA00354070.pdf
DOJ_DS9 · 22.7 KB · 85% OCR
...1 Richard Kahn Bella Klein Janusz Banasiak Subject: JE to NY around 7:30pm tomorrow Date: Tue, 20 Jan 2015 19:59:19 +0000 merwin Jo.° Fontanilla ob- , Darren Indyke...
EFTA00366042.pdf
DOJ_DS9 · 27.7 KB · 85% OCR
...Louella Rabu o Janusz Banasiak , merwin dela cruz Subject: bobby Slayton Date: Tue, 29 Jul 2014 13:56:18 +0000 Bobby Slayton will come see you at 6:30 on...
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