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)
EFTA00404948.pdf
, Janusz Banasiak
Subject: Friday Sept 21
Date: Sat, 15 Sep 2012 12:36:38 +0000
>
• Friday sept 21
>
• Breakfast with Tom Pritzker (hopefully , still waiting for him to confirm
His...
EFTA00413472.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Steve Susman Friday 10am
Date: Tue, 08 May 2012 20:56:37 +0000
Ok
Sent from my iPhone
On May 8, 2012...
EFTA00525675.pdf
...JPG;
IMG_1891.JPG; IMG_1892.JPG; IMG_1893.JPG
Begin forwarded message:
From: Janusz Banasiak <
Date: October 24, 2016 at 5:16:49 PM EDT
To:
Subject: Pictures
Hi...
EFTA00536799.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Date: Sun, 28 Dec 2014 02:02:57 +0000
Hi Janusz,
Me. Epstein asked you to do the following tomorrow please: get a...
EFTA02508812.pdf
...From: =/b>Janusz Banasiak<
>
Subject: =/b>Artefacto
Date: =/b>February 27, 2015 at 3:46:57 PM =ST
Cc: qb>Rich Kahn <
To: Gregory Riches
EFTA02508878.pdf
...Wednesday, February 25, 2015 9:07 PM
To:
Jeffrey Epstein
Subject:
PBI bougainvilleas
From: Janusz Banasiak <
Dat=: Wednesday, February 25, 2015 at 2:30 PM
To: Richard Kahn <
> >
> Subject= bougainvilleas...
EFTA00711867.PDF
...Epstein Jeffrey
Cc:
,
, Janusz Banasiak
Richard Barnett
Subject: Schedule
Date: Mon, 08 Oct 2012 11:44:30 +0000
8:15-8:30 breakfast with Nathan
9:40ish Janusz to drive...
EFTA01193185.PDF
From:
To:
Date:
'Milne-Images:
Janusz Banasiak
"jeffrey E."
Sun, 15 Feb 2015 17:15:29 +0000
IMG 0736.JPG
Sent from my iPhone
Frameless
Rectangle Mirror...
EFTA01759942.pdf
...To:
Jeffrey Epstein
Subject:
Fwd: bathtub
Sent from my iPhone
Begin forwarded message:
From: Janusz Banasiak
>
Date: June 3, 2013, 12:57:59 PM EDT
To: Richard Kahn
>
Subject: bathtub...
EFTA01851348.pdf
...Jeffre E tein eevacation
mail.com Janusz Banasiak
merwin dela
CRIZ
From:
Sent
Wed 7/23/2014 3:15:13 PM
Subject
Re: Justin Nelson update
Tim Lesley
Sent from...
EFTA01890658.pdf
To:
Epstein Jeffrevfieev•
i n
m
Cc:
Derb
& Jojo fontanilla
: Janusz Banasiak
Richard
From:
Lesley Groff
Sent:
Mon 9/10/2012 3:24:58 PM
Subject:
Schedule
11:00 Appt...
EFTA01921912.pdf
...Jeffrey Epstembeevacatton©gmail.com], Janusz Banasiak
From:
Louella
Sent
Fri 6/27/2014 11:21:40 AM
Subject: Re: Reminder: James Ce to arrive at 11:06am today to PB...
EFTA01933978.pdf
...Lesley Groff
Sent
Wed 2/26/2014 3:05:16 PM
Subject Dr. Bard
: Janusz Banasiak
Dr. Bard is confirmed to come see you at the PB house at 11...
EFTA02030325.pdf
...I; Francis
Derb
& Jojo fontanilla
• Janusz Banasiak
I; Richard
Kahn
From:
Lesley Groff
Sent:
Mon 9/10/2012 3:24:58 PM
Subject:
Schedule
11:00 Appt wi
12:30...
EFTA02105651.pdf
To:
From:
Janusz Banasiak
Sent:
Thur 5/15/2014 5:52:29 PM
Subject: Re: FYI
Thanks
Sent from my iPhone
> on May 15, 2014, at 1:50 PM,
wrote...
EFTA02123713.pdf
To:
From:
Janusz Banasiak
Sent:
Mon 10/21/2013 5:36:04 PM
Subject:
Re: Arrival
I did
Sent from my iPhone
> On Oct 21, 2013, at 1:33 PM...
EFTA00334337.PDF
...Fri, 20 Nov 2015 18:31:32 +0000
thx
On Nov 20, 2015, at 1:30 PM, Janusz Banasiak <
> wrote:
Ok
Sent from my iPhone
On Nov 20, 2015, at...
EFTA00516252.pdf
...Janusz Banasiak (
Participants: Janusz Banasiak (
), Self (
Ok can you send me an invoice for them
iMessage
2016-05-09 18:27:25 (UTC 1
Sender: Janusz Banasiak (
Participants: Janusz Banasiak...
EFTA00825377.PDF
...On Jun 15, 2016, at 4:55 PM, Janusz Banasiak
> wrote:
These are 12 feet long
wrote:
EFTA00825377
CMG_I703.JPG>
![]()
Sent from my iPhone
please...
EFTA00338472.pdf
...Anna Rodriquez
Janusz Banasiak
, merwin dela cruz
bellaklein
Daphne Wallace
Jermaine Ruan
Subject: JE FYI!
Date: Wed, 07 Oct 2015 22:00:35 +0000
, Rich Kahn
Bebe Avdiu
Cecile de...
EFTA00340674.pdf
...Mon, 31 Aug 2015 15:36:39 +0000
Jo.° fontanilla
, merwin dela cruz
, Janusz Banasiak
, Larry Visoski Larry
Jeffrey will come back to NY tomorrow night (he said arrive around...
EFTA00364712.pdf
...Ann Rodriquez
Janusz Banasiak<=rren
Subject: Re: Flight Times tonight?
Date: Thu, 14 Aug 2014 19:09:51 +0000
Depart 645pm Mai to LsJ
Arrival is 9pm
Is stt same...
EFTA00395624.pdf
From:
Itta.a>
To: =a
aa>
Cc: Janusz Banasiak
, Jenna
Subject: Re:
Date: Tue, 12 Feb 2013 17:23:56 +0000
Ok tnx
On Feb 12, 2013, at 11:35...
EFTA00566481.pdf
...JPG; IMG_1901.JPG; IMG_I902.JPG; IMG_I903.JPG
Begin forwarded message:
From: Janusz Banasiak <
Date: October 24, 2016 at 5:18:33 PM EDT
To:
Subject: Pictures
EFTA00566481...
EFTA00567569.pdf
From: Karyna Shuliak -4
>
To: Janusz Banasiak
Subject: Barstools
Date: Mon, 29 Feb 2016 03:06:02 +0000
Inline-Images: Screen_Shot_2016-02-28fit_10.03.18_PM.png...
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