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)
EFTA02460153.pdf
...From: =/b>Janusz Banasiak <
>
Subject: ./b>Shelves
Date: =/b>June 21, 2016 at 4:18:45 PM =DT
To: =/b>Rich Kahn
>
Cc: Karyna Shuliak
Hi Rich, shelves are done...
EFTA00560414.PDF
From: Sarah K
To:
Cc: Janusz Banasiak
Date: Tue, 04 Jan 2011 15:21:35 +0000
Hi Louella,
Jeffrey just told me he would like you to work in NY...
EFTA00943075.PDF
...Francis Derb
, Richard Bamett
Janusz Banasiak
Subject: Tom Pritzker
Date: Wed, 19 Sep 2012 20:11:11 +0000
Unfortunately Tom Pritzker has has to shorten his trip in NY and...
EFTA02047367.pdf
To:
From:
Janusz Banasiak
Sent:
Sat 7/23/2016 5:13:07 PM
Subject: Re: Amex calling about possible fraud on Janusz card
Ok thanks
Sent from my iPhone
> On...
EFTA02114516.pdf
...On Feb 20, 2014, at 10:05 AM, Janusz Banasiak wrote:
> Thanks
>
• Sent from my iPhone
>> On Feb 20, 2014, at 9:32 AM, Lesley Groff
wrote:
> >
>> just want to...
EFTA02142251.pdf
Janusz Banasiak
ram:
Sent:
Fri 4/12/2013 2:02:47 PM
Subject:
Stuart Field information! (Dean Kamen trip)
Hi
Details for Stuart Field below:
Arrive: Stuart, FL- Witham Field...
EFTA02158796.pdf
...Francis Derb
Janusz Banasiak
From:
Sent
Tue 9/25/2012 3:28:11 PM
Subject Re: STEAK & EGGs for JE & Leon at 1pm
Tnx
On Sep 25, 2012, at 11...
EFTA00407664.pdf
...Mon, 30 Jul 2012 15:38:00 +0000
tin
On Jul 30, 2012, at 11:32 AM, Janusz Banasiak wrote:
Ok will do
Sent from my iPhone
On Jul 30...
EFTA02091152.pdf
...Jeffrey Epstein
thanks
On Nov 21, 2014, at 10:46 AM, Janusz Banasiak
> wrote:
> Ok will do
>
• Sent from my iPhone
>> On Nov 21, 2014, at 10:45 AM,
wrote...
EFTA00404806.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 10/01/2012
Date: Fri, 21 Sep 2012 17:16:17 +0000
thanks
On Sep 21, 2012, at 1:13 PM, Janusz Banasiak...
EFTA00333654.pdf
...Lesley Groff -c
>, Janusz Banasiak
Cc: Darren Indyke
Subject: Denali was picked up today
Date: mu, 10 Dec 2015 20:57:54 +0000
lnline-Images: IMG_0013.JPG
Richard Kahn...
EFTA00536392.pdf
From:
To: Janusz Banasiak
Date: Wed, 14 Mar 2012 19:28:14 +0000
Is there still an empty room in the staff house? And can you access it from the...
EFTA02323134.pdf
...Let me know if this is what you need. Thanks
Begin forwarded message:
From: Janusz Banasiak
Date: December 21 2010 12:05:14 PM AST
To:
EFTA02328932.pdf
...arf, November 18, 2016 3:37 PM
To:
• Janusz Banasiak;
Lesley Groff;
Subject:
65 off
Hi everyone,
Happy Friday!
Ka na Shuliak;
=he attached is file about uber promotion that...
EFTA00319409.PDF
From: LarryVisoski
To: Lesley Groff
,
,JoJoFontanilla
,Ftich
Kahn
Bella Klein
,DarrenIndyke
Cc: Janusz Banasiak
,Renato
>
Subject: Re: JE Arrival to PB tomorrow is what time?
Date:Thu,08Sep201601:47:4140000...
EFTA00773061.PDF
...0000
Jeffrey,
See below
From: Alan Stopek [mailtopplia
Sent: Monday, July 27, 20
To: Janusz Banasiak (gmail)
Cc: Emad Hanna
Subject:
We will be at the property tomorrow morning near...
EFTA01783390.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>landscaping
Date: =/b>September 12, 2016 at 3:08:07 =M EDT
To: =/b>Rich Kah
Roots need to be removed to make room...
EFTA01786232.pdf
...55th street, 6th Floor bet Park and Madison
JANUSZ TO DRIVE YOU
1:00pm Appt w/Vincenzo Lozzo
4:00pm Depart NY
8:25pm Arrive (Si
Janusz Banasiak; merwin dela...
EFTA02055936.pdf
To:
From:
Janusz Banasiak
Sent:
Tue 3/22/2016 2:14:35 PM
Subject:
Re: Is JE on his way?
No nothing I am on the way to the airport...
EFTA02104549.pdf
To:
From:
Janusz Banasiak
Sent:
Tue 6/10/2014 2:53:50 PM
Subject:
Re: JE FYI
Thanks
is June 14 still PB?
On Jun
at 10:38 AM,
wrote...
EFTA02129904.pdf
To:
From:
Janusz Banasiak
Sent
Wed 9/11/2013 8:24:17 PM
Subject: Re:aying
to Miami Tomorrow!
Ok
Sent from my iPhone
On Sep 11, 2013, at 4...
EFTA02146613.pdf
To:
Lesley Grof
From:
Janusz Banasiak
Sent:
Thur 2/28/2013 6:33:47 PM
Subject:
Re: JE Eye Exam tomorrow
Ok
Sent from my iPhone
On Feb 28, 2013...
EFTA02191725.pdf
To:
From:
Janusz Banasiak
Sent:
Tue 10/25/2016 3:47:50 PM
Subject: Re: JE to go see plane at 9:30am on Thursday
Ok
Sent from my iPhone...
EFTA02193711.pdf
To:
From:
Janusz Banasiak
Sent:
Wed 10/26/2016 4:44:20 PM
Subject: Re: JE to leave house at 8:30am for JFK tomorrow
Ok
Sent from my iPhone...
EFTA02204460.pdf
...been delivered to the PB house...Janusz is asking
where
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: February 13, 2017 at 12:35:38 PM EST
To:
Here...
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