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)
EFTA00404948.pdf
DOJ_DS9 · 21.9 KB · 85% OCR
, 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
DOJ_DS9 · 19.4 KB · 85% OCR
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
DOJ_DS9 · 28.3 KB · 85% OCR
...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
DOJ_DS9 · 20.1 KB · 85% OCR
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
DOJ_DS11 · 27.6 KB · 85% OCR
...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
DOJ_DS11 · 29.5 KB · 85% OCR
...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
DOJ_DS9 · 24.0 KB · 85% OCR
...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
DOJ_DS9 · 187.1 KB · 85% OCR
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
DOJ_DS10 · 26.4 KB · 85% OCR
...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
DOJ_DS10 · 29.7 KB · 85% OCR
...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
DOJ_DS10 · 33.1 KB · 85% OCR
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
DOJ_DS10 · 28.3 KB · 85% OCR
...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
DOJ_DS10 · 27.0 KB · 85% OCR
...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
DOJ_DS10 · 34.6 KB · 85% OCR
...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
DOJ_DS10 · 22.7 KB · 85% OCR
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
DOJ_DS10 · 24.8 KB · 85% OCR
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
DOJ_DS9 · 64.7 KB · 85% OCR
...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
DOJ_DS9 · 860.8 KB · 85% OCR
...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
DOJ_DS9 · 70.0 KB · 85% OCR
...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
DOJ_DS9 · 27.3 KB · 85% OCR
...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
DOJ_DS9 · 24.1 KB · 85% OCR
...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
DOJ_DS9 · 22.1 KB · 85% OCR
...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
DOJ_DS9 · 18.1 KB · 85% OCR
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
DOJ_DS9 · 28.4 KB · 85% OCR
...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
DOJ_DS9 · 22.2 KB · 85% OCR
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...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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