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)
EFTA00381914.pdf
...Mark Tollison
, Janusz Banasiak
,
Subject: Re: Woody And SoonYi coming for dinner tonight
Date: Fri, 04 Oct 2013 20:11:50 +0000
Do we need dessert? Does Woody Allen still...
EFTA00403826.pdf
From:
aMla>
To:
ale
Cc: Janusz Banasiak
LSJ
, LSJ
Subject: Re:
Date: Sun, 30 Sep 2012 18:49:13 +0000
Ok
thanks.
Sent from my iPad
On Sep 30, 2012...
EFTA00440018.pdf
...La
Visoski La
•, Darren Ind ke
Janusz Banasiak
, Renato
Subject: Party on Dec. 23rd at Harvard
Date: Fri, 02 Dec 2016 15:08:45 +0000
Jeffrey has been invited to...
EFTA00534291.pdf
From: Janusz Banasiak <
>
To: Karyna Shuliak
EFTA00536695.pdf
...Karyna Shuliak
To:
>, Janusz Banasiak
Subject: Groceries
Date: Thu, 25 Jun 2015 21:05:18 +0000
Inline-Images: imagel .JPG
Hi Louella and Janusz,
Could you please get some good...
EFTA00537451.pdf
From: =
>
To: Janusz Banasiak <
la>
Date: Thu, 15 Mar 2012 23:26:27 +0000
Hi Janusz,
Larry would like to borrow a set of silverware from the PB house to...
EFTA00541745.pdf
...Epstein Jeffrey
Cc:
"Janusz Banasiak, Janusz"
Subject: Schedule
Date: Thu, 10 May 2012 11:37:26 +0000
12:00 lunch with Gov Richardson
12:30 girls at...
EFTA00554042.pdf
From: Janusz Banasiak
To:
Subject: storage
Date: Tue, 28 Aug 2012 18:17:46 +0000
Inline-Images: DSC_0972.jpeg; DSC_0973.jpeg; DSC_0974.jpeg; DSC_0975.jpeg; DSC...
EFTA00566153.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: Wifi routers, printers
Date: Wed, 25 Jan 2017 19:14:22 +0000
Janusz, please add the following to your list of things...
EFTA00572569.pdf
From: Janusz Banasiak <
>
To: Karyna Shuliak
Subject: Ikea feniture
Date: Tue, 23 Feb 2016 18:05:49 +0000
Inline-Images: Ikea_parts_2.jpg
Hi Karyna, Ikea furniture has been...
EFTA02223157.pdf
...been delivered to the PB house...Janusz is asking
where
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: Februa
13 2017 at 12:35:38 PM EST
To:
Here...
EFTA00708032.pdf
...2019.JPG; IMG_2020.JPG
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak
Subject: Sod
Date: April 5, 2017 at 4:50:29 PM EDT
To: Rich...
EFTA02294318.pdf
...Jo'o Fontanilla
Lyn fontanilla
merwm dela cruz
Kalinuenk "
•
iu
; Bella Klein
Rich Kahn
1;
; Janusz
Banasiak
1
From:
Lesley Groff
Sent
Sat 1/31/2015 8:13:43 PM...
EFTA02330455.pdf
...Valdson Cotrin; Lesley Groff; Janusz Banasiak
Subject:
Re: Dinner tomorrow
Thank you Karyna
On Sat, Oct 3, 2015 at 6:27 PM, Karyna Shuliak <
wrote:
Hi Valdson,
Mr. Epstein is...
EFTA02387302.pdf
...Jeffre E stein
Cc:
• Janusz Banasiak;
merwin dela cruz
Subject:
bobby Slayton
Bobby Slayton will come see you at 6:30 on thursday
Thurs. July 31, 2014 NY
Reminder: Amy...
EFTA00413283.PDF
From: Lesley Groff
To: Jeffreyilein CC
Cc:
Janusz Banasiak
, Ofelia Banasiak
Subject: Priveleged & Confidential: May 11-13
Date: Fri, 11 May 2012 20:57:50 +0000
Tonight...
EFTA02050494.pdf
...Louella Rab o
Janusz Banasiak
Fran:
Sent:
Subject:
Please come to work tomorrow
Thur 6/16/2016 11:17:50 AM
Hello Renato...Jeffrey is asking you to please come...
EFTA02122887.pdf
To:
Eva Dubi
Cc:
Janusz Banasiak
From:
Sent
Fri 10/25/2013 5:08:41 PM
Subject Re: Jeffrey/Clyde's Pharmecy #
Great. Thx
Sent from my iPhone
On Oct...
EFTA02123524.pdf
To:
Janusz Banasiak
From:
Sent:
Fri 10/25/2013 12:18:11 PM
Subject: When would you like to go home?!
HI Janusz...let me know when you would like...
EFTA02197487.pdf
To:
From:
Janusz Banasiak
Sent:
Fri 12/2/2016 2:35:48 PM
Subject: Re: 12:00 take Karyna to 301/airport run after
Ok
Sent from my iPhone
> On...
EFTA01653769.pdf
...GM_Witnesses.docx; Paul_Kane Eustice.ox s• Janusz Banasiak Eustice_2.oxps;
Janusz Banasiak Eustice.ox s•
Good evening,
Attached is a word document containing the Accurint/Ejustice queries...
EFTA00333788.pdf
...Ann Rodriquez
Janusz Banasiak
Subject: Jeffrey's Tentative Dec. Schedule
Date: Fri, 04 Dec 2015 15:07:13 +0000
, Lyn fontanilla
Merwin Dela cruz
Rich Kahn
, Bebe Avdiu
, Jojo Fontanilla...
EFTA00346968.pdf
...Darren Ind ke
-, Ann Rodriquez
, Janusz Banasiak
, Daphne Wallace
, Rich Kahn
Subject: Re: Stt
Date: Tue, 09 Jun 2015 16:43:44 +0000
Thanks
With warm regards,
Cecile
On Tuesday...
EFTA00398749.pdf
...Christmas Moming_LSJ.JPG
, Bella Klein
Daphne Wallace
, Harry Bella
Jermaine Ruan
"Richard Kahn (Gmail Contact)"
Cecile
, Darren
, Jeanne
, Janusz Banasiak
Visoski
, Una
Wishing One and All a Wonderful and...
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