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)
EFTA02125105.pdf
DOJ_DS10 · 26.2 KB · 85% OCR
To: Janusz Banasiak nn Rodrique Cc: BellaKlein From: Lesley Gro Sent Thur 10/31/2013 8:38:08 PM Subject: NEw Flight I have booked and Mark on a new...
EFTA02196202.pdf
DOJ_DS10 · 25.8 KB · 85% OCR
wrote: To: Cc: Janusz Banasiak ]; merwin dela cruz Leo From: Larry Visoski Sent Fri 12/2/2016 3:46:59 PM Subject: Re: 12:00 take-to 301/airport run...
EFTA02713460.pdf
DOJ_DS11 · 28.5 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 Hi Gregory, here what =e...
EFTA00567761.pdf
DOJ_DS9 · 69.0 KB · 85% OCR
...Richard Kahn , Janusz Banasiak Subject: Re: Side table for LSJ Date: The, 20 Oct 2015 19:42:19 +0000 Great, thank you Daphne! On Oct 20, 2015, at 9...
EFTA00333012.pdf
DOJ_DS9 · 72.0 KB · 85% OCR
...Sat, 26 Dec 2015 22:05:00 +0000 thanks! On Dec 26, 2015, at 5:03 PM, Janusz Banasiak < wrote: Yes Sent from my iPhone On Dec 26, 2015, at...
EFTA00369505.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
From: Janusz Banasiak < 1 •> To: Lesley Groff Subject: Re: FYI Date: Thu, 15 May 2014 17:52:29 +0000 Thanks Lesley Sent from my iPhone > On May 15...
EFTA00438914.pdf
DOJ_DS9 · 25.9 KB · 85% OCR
...Date: 11/14/16 13:07 (GMT-05.00) To: Larry Visoski La Cc: Janusz Banasiak Da ci Subject: Wheels up 4:30 Jeffrey says wheels up will now be...
EFTA00439121.pdf
DOJ_DS9 · 21.9 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Cc: Janusz Banasiak Subject: Dr. Moskowitz-Scan on Wed. 10am Date: Mon, 28 Nov 2016 16:54:49 +0000 merwin...
EFTA00525985.pdf
DOJ_DS9 · 23.5 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: Mother thing from Ikea Date: Wed, 16 Mar 2016 02:02:02 +0000 Inline-Images: Screen_Shot_2016-03-15_at_9.58...
EFTA00533657.pdf
DOJ_DS9 · 28.6 KB · 85% OCR
...Karyna Shuliak Janusz Banasiak , Louella Rabu o , Renato , Rich Kahn , Bella Klein [=. Subject: Fwd: Outside Furniture Cover Date: Wed, 08 Jun 2016 14:04:21 +0000 Attachments: IMG_6996.JPG...
EFTA00572741.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
From: Daphne Wallace To: Karyna Shuliak Cc: Janusz Banasiak < >, ann rodriquez < Subject: Re: Date: Sat, 05 Mar 2016 15:01:06 +0000 Greetings Karyna, The IKEA furniture arrives on St...
EFTA00704128.pdf
DOJ_DS9 · 30.4 KB · 85% OCR
...Lexington Avenue 4th Floor New York. NY 10022 tc c Begin forwarded message: From: Janusz Banasiak < Subject: Pavers Date: August 27, 2015 at 12:22:13 PM EDT To: Leighton...
EFTA02329066.pdf
DOJ_DS11 · 25.7 KB · 85% OCR
...Karyna Shuliak Janusz Banasiak Subject: Re: John Christensen Ok t=ank you Sent from my iPhone On Nov 21, 2016, at 5:46=PM, Lesley Groff wrote: John=Christensen is...
EFTA00368014.PDF
DOJ_DS9 · 19.6 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: Fed Ex Tracking # for photo to Dershowitz? Date: Mon, 16 Jun 2014 12:52:39 +0000 Ok Sent from my iPhone...
EFTA01058160.PDF
DOJ_DS9 · 24.6 KB · 85% OCR
From: Ann Rodriquez alMila. To: "Jeffrey E." Cc: Janusz Banasiak Subject: Re: LSJ/GSJ Shopping list Date: Mon, 26 Dec 2016 17:49:18 +0000 Thank you...
EFTA01749250.pdf
DOJ_DS10 · 29.3 KB · 85% OCR
Subject: Re: LSJ List From: Janusz Banasiak Sent: Wednesday, June 10, 2015 1:34:53 PM Cc: "Jeffrey E." To: Ann Rodriquez < • What kind of power washer...
EFTA02055598.pdf
DOJ_DS10 · 25.6 KB · 85% OCR
To: From: Janusz Banasiak Sent: Fri 4/8/2016 5:27:06 PM Subject: Re: PB address Ok Sent from my iPhone > On Apr 8, 2016, at 1:16 PM...
EFTA02077645.pdf
DOJ_DS10 · 25.1 KB · 85% OCR
To: Janusz Banasiak From: Lesley Groff Sent: Mon 6/1/2015 8:33:52 PM Subject: Lynn and Jojo Holiday Hi Janusz and ..just wanted to give you the heads...
EFTA02091000.pdf
DOJ_DS10 · 24.7 KB · 85% OCR
To: From: Janusz Banasiak Sent: Wed 11/19/2014 2:21:28 PM Subject: Re: New Precor Machine Ok it is ready Sent from my iPhone > On Nov 18, 2014...
EFTA02123375.pdf
DOJ_DS10 · 24.5 KB · 85% OCR
...Burgers ordered! thx On Oct 22, 2013, at 11:45 AM, Janusz Banasiak wrote: > Ok > • Sent from my iPhone >> On Oct 22, 2013, at 11:45 AM, wrote: >> Hi Janusz...
EFTA02129825.pdf
DOJ_DS10 · 26.1 KB · 85% OCR
To: Lesley Groffilesle Cc: Janusz Banasiak I; From: Sent We 111! 013 8:20:32 PM Subject: Re: flying to Miami Tomorrow! Thanks Lesley On Sep 11, 2013, at 4...
EFTA02157903.pdf
DOJ_DS10 · 26.6 KB · 85% OCR
...Cc: ); Richard Barnett; Janusz Banasiak From: Sent: Fri 9/28/2012 11:26:25 AM Subject: Re: Leon Black's office sending something over Ok On Sep 27, 2012, at...
EFTA02204500.pdf
DOJ_DS10 · 35.9 KB · 85% OCR
...PB house...Janusz is asking where they belong...please advise... Begin forwarded message: From: Janusz Banasiak < Subject: Furniture Date: February 13. 2017 at 12 35 38 PM EST To: Here...
EFTA02512859.pdf
DOJ_DS11 · 27.2 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Storage =nit Date: =/b>lanuary 26, 2015 at 10:08:48 AM =ST To: qb>Richard Kahn Hi Rich, here it =s =/div> 1...
EFTA02301718.pdf
DOJ_DS11 · 87.4 KB · 85% OCR
From: Sent: Saturday, March 3, 2012 9:14 PM To: BMG Cc: Janusz Banasiak Subject: Re: Re: JE bread is from NY, Eli's 7 Grain. I would just get...
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