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)
EFTA02088640.pdf
DOJ_DS10 · 101.4 KB · 85% OCR
...On Dec 7, 2014, at 5:33 PM, Janusz Banasiak 1==." wrote: I have no idea they delivered both of them Sent from my iPhone On Dec 7, 2014, at...
EFTA02315264.pdf
DOJ_DS11 · 76.9 KB · 85% OCR
From: Sent: Wednesday, September 5, 2012 2:12 PM To: Janusz Banasiak Subject: Re: Thanks.. that desk is still in storage? Does all the pearl furniture need to be crated...
EFTA00374266.pdf
DOJ_DS9 · 19.5 KB · 85% OCR
From: Mc Mla' To: Lesley Groff Cc: Janusz Banasiak , Ann Rodriquez Subject: Re: Date: Thu, 20 Feb 2014 17:34:17 +0000...
EFTA00395125.pdf
DOJ_DS9 · 22.8 KB · 85% OCR
...Lyn & Jojo fontanilla , Jojo fontanilla , Rich Barnett , Darren Ind ke Larry Visoski Larry Janusz Banasiak Subject: Re: JE Date: Mon, 25 Feb 2013 18:14:28 +0000 Thanks On Feb...
EFTA00403243.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
...Epstein Jeffrey , Janusz Banasiak Richard Barnett 8:15-8:30 breakfast with Nathan 9:40ish Janusz to drive Nathan to his meeting. 12:00 appt with Brannon...
EFTA00409338.pdf
DOJ_DS9 · 20.1 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Re: JE-FYI Date: Mon, 09 Jul 2012 17:55:18 +0000 , Darren Indyke , Rich Kahn And he told me that I will go...
EFTA00413361.pdf
DOJ_DS9 · 22.4 KB · 85% OCR
...Epstein Jeffrey Cc: "Janusz Banasiak, Janusz" Ofelia , Richard Barnett Subject: Schedule Date: Thu, 10 May 2012 11:37:26 +0000 12:00 lunch with Gov Richardson 12...
EFTA00566377.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...On Sep 9, 2011, at 10:36 AM, wrote: > Ok > Original Message > From: > To: Janusz Banasiak > Subject: > Sent: Sep 9, 2011 10:12 AM > Hi Janusz. I'm arriving into...
EFTA02468174.pdf
DOJ_DS11 · 30.6 KB · 85% OCR
...NY 1=022 Tel Fax C=II Begin forwarded message: > <=lockquote type="cite"> From: Janusz Banasiak < > Date: March 19, 2016=at 10:21:15 AM MDT To: Rich Kahn < ‹ » Subject...
EFTA01046619.PDF
DOJ_DS9 · 32.1 KB · 85% OCR
...Avenue 4th Floor New York NY 10022 tel fa cell Begin forwarded message: From: Janusz Banasiak Subject: Pictures Date: May 10, 2017 at 4:29:55 PM EDT To: Rich...
EFTA01852690.pdf
DOJ_DS10 · 31.7 KB · 85% OCR
...es ey ro Sent Tue 7/29/2014 1:56:18 PM Subject bobby Slayton Janusz Banasiak menNin dela Bobby Slayton will come see you at 6:30 on thursday...
EFTA02044351.pdf
DOJ_DS10 · 25.6 KB · 85% OCR
To: Janusz Banasiak ; Renato Cc: Louella Rabuyp From: Sent: Wed 9/7/2016 4:14:58 PM Subject: Renato to drive Je on Friday to PB airport HI Renato-Jeffrey...
EFTA02146027.pdf
DOJ_DS10 · 25.1 KB · 85% OCR
To: Lesley Grofl From: Janusz Banasiak Sent: Wed 2/27/2013 8:50:55 PM Subject: Re: JE- FYI!! Ok Sent from my 'Phone On Feb 27, 2013, at 3...
EFTA02579430.pdf
DOJ_DS11 · 24.5 KB · 85% OCR
...Lesley Groff < Sent: Monday, January 20, 2014 7:21 PM To: Jeffrey Epstein Cc: Janusz Banasiak; Subject: Dr. Bard Dr. Bard has confirmed he will come see you at 5pm...
EFTA02301805.pdf
DOJ_DS11 · 79.7 KB · 85% OCR
...An=, please advice On Apr 21, 2016, at 9:40 PM, Janusz Banasiak & =/div> Got them, but this one is not there? On Apr 17, 2016, at...
EFTA00343458.pdf
DOJ_DS9 · 24.3 KB · 85% OCR
...Thu, 20 Aug 2015 16:07:40 +0000 , Bella Klein fontanilla merwin dela cruz Janusz Banasiak I asked Brice for an update...he provided the below: "Maybe late tonight if...
EFTA00352915.pdf
DOJ_DS9 · 24.4 KB · 85% OCR
...black box and blanket that will arrive from PB tomorrow :) Begin forwarded message: From: Janusz Banasiak <1 l> Subject: Fedex Date: February 18, 2015 at 4:01:46 PM EST...
EFTA00658402.pdf
DOJ_DS9 · 28.1 KB · 85% OCR
From: MMI > To: Epstein Jeffrey Cc: Janusz Banasiak Subject: Paul Moths Date: Mon, 10 Sep 2012 15:38:40 +0000 ar amett Paul Moths will come at...
EFTA00347916.PDF
DOJ_DS9 · 22.7 KB · 85% OCR
From: Lesley Groff c:MINII > To: Larry Visoski Larry Cc: Janusz Banasiak , Ann Rodriquez , Jermaine Ruan ,Jeanne Brennen Darren Indyke Subject: Re: LSJ arrival Date: Sun, 10 May 2015 13...
EFTA00391851.PDF
DOJ_DS9 · 24.1 KB · 85% OCR
...To: >, Janusz Banasiak Subject: wanted to make sure you saw... Date: Tue, 23 Apr 2013 16:35:15 +0000 Wanted to make sure you saw this tentative schedule as well...
EFTA01782411.pdf
DOJ_DS10 · 28.2 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Sanctuary =ardens Date: =/b>September 7, 2016 at 4:24:26 PM =DT To: =/b>Rich Kahn Hi Rich here are pictures of plants...
EFTA01885263.pdf
DOJ_DS10 · 28.2 KB · 85% OCR
...Francis Derb 1; Janusz Banasiak I; Richard Barnett From: Lesley Groff Sent Wed 9/19/2012 8:11:11 PM Subject• Tom Pritzker I m Unfortunately Tom Pritzker has has...
EFTA01940051.pdf
DOJ_DS10 · 28.8 KB · 85% OCR
To: Jeffrey Epsteinhe " Cc: Janusz Banasiak From: Sent Mon 1/20/2014 7:21:27 PM Subject Dr. Bard Dr. Bard has confirmed he will come see you at 5pm...
EFTA02002703.pdf
DOJ_DS10 · 36.3 KB · 85% OCR
...j; Janusz Banasiak ; Richard Bamett[ From: Lesley Groff Sent 0/8/2012 6:59:41 PM Subject: M at 4:30 will come back to see you today at 4...
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