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)
EFTA00571498.pdf
From: Janusz Banasiak <
>
To: Karyna Shuliak
Subject: Re: Lights for the island
Date: Mon, 06 Feb 2017 15:48:17 +0000
Got 1 box
> On Feb 2, 2017, at 11...
EFTA00573713.pdf
...Karyna Shuliak
Cc
, Janusz Banasiak
Subject: Re:
Date: Sun, 11 Oct 2015 20:29:28 +0000
Jeffrey emailed me today they should go back on Saturday
They are...
EFTA02303473.pdf
...the picture on the box.
Sent from my iPhone
=br>Begin forwarded message:
=rom: Janusz Banasiak
Date: October 15, 2014 at 11:48:27 AM EDT
To: Karyna Shuliak
Subject...
EFTA02317591.pdf
...Saturday, December 4, 2010 6:25 PM
Janusz Banasiak
Hey Janusz. Just confirming you are picking up Moday from the airport. T=anks.
EFTA02397945.pdf
...all
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak <
>
Subject: Sod
Date: March 21, 2017 at 4:24:04 PM EDT
To: Rich...
EFTA02070143.pdf
...JE to leave house at 1pm
aka
Tue 10/13/2015 2:23:53 PM
thanks!
On Oct 13, 2015, at 10:22 AM, Janusz Banasiak , wrote:
> Ok
>
• Sent...
EFTA02071123.pdf
...Karyna Shulia
; Janusz Banasiak
Jeffrey emailed me today they should go back on Saturday
They are currently scheduled to go back on Thursday Oct 22
Sent from my iPhone
> On...
EFTA02101560.pdf
To:
From:
Janusz Banasiak
Sent:
Tue 7/29/2014 8:59:06 PM
Subject: Re: Car tonight..
Ok
Sent from my iPhone
> On Jul 29, 2014, at 4:57 PM...
EFTA02159480.pdf
...thanks so much
On Sep 24, 2012, at 1:58 PM, Janusz Banasiak wrote:
> Will be there
>
• Sent from my iPhone
> On Sep 24, 2012, at 1:55 PM,
wrote...
EFTA02159686.pdf
...Fri 9/21/2012 1:32:15 PM
Original Message
From: Lesley Groff
To: Janusz Banasiak
To: Richard Barnett
To: Francis Derby
Subject: Schedule change/add in
Sent: Sep 21...
EFTA02200734.pdf
...Driving today
thx
> On Jan 9, 2017, at 8:07 AM, Janusz Banasiak
wrote:
> Ok
> Sent from my iPhone
>> On Jan 9, 2017, at 8:05 AM,
wrote:
>>
>> Jeffre would...
EFTA02198675.pdf
...PB NC unit scheduled for replacement Dec 23rd
Ok super
Sent from my iPhone
On Dec 20, 2016, at 2:22 PM, Janusz Banasiak <
> wrote:
It is ok Lesley I...
EFTA00555912.pdf
...thanks
On Sep 29, 2012, at 3:43 PM, Janusz Banasiak
> wrote:
Hi =,
I have measured some of these units which are unpack. They are almost the same, the difference...
EFTA00327033.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: JE tonight
Date: Fri, 01 Apr 2016 19:57:39 +0000
Thanks
Sent from my iPhone
> On Apr 1, 2016, at...
EFTA00344380.pdf
...Fri, 21 Aug 2015 12:20:19 +0000
Jo.o fontanilla
I
IC
C
Rich Kahn
, merwin dela cruz
Janusz Banasiak
, Bella Klein
Brice has emailed me saying there has...
EFTA00366003.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Meeting now at house!
Date: Tue, 29 Jul 2014 12:12:39 +0000
Ok
Sent from my iPhone
> On Jul 29, 2014...
EFTA00381806.pdf
...Rich Barnett
, Janusz Banasiak
Mark Tollison
Subject: Re: Book from Joscha Bach arrive via DHL?
Date: Tue, 08 Oct 2013 14:56:47 +0000
Ok thx
Sent from my iPhone...
EFTA00404148.pdf
...Epstein Jeffrey
Cc:
, Janusz Banasiak
, Richard Barnett
Subject: Paul Moths
Date: Wed, 26 Sep 2012 14:21:29 +0000
Paul Morris will now come see you at...
EFTA00530673.pdf
From: Janusz Banasiak
To: Karyna Shuliak
Subject: Re: Bread for Mr. E
Date: Tue, 12 May 2015 01:47:27 +0000
Ok
Sent from my iPhone
> On May 11, 2015...
EFTA00560020.pdf
From:
To: Janusz Banasiak
Cc: Lesley Groff
, "Jo.° luciano Fontanilla"
"Jo'o luciano
Subject: NY
Date: Fri, 10 Dec 2010 20:49:10 +0000
Hey Janusz and
I'm going...
EFTA00571468.pdf
From: Janusz Banasiak
To:
'Ma
Subject: Re: Lights for the island
Date: Thu, 02 Feb 2017 16:17:16 +0000
Ok
Sent from my iPhone
> On Feb 2, 2017, at...
EFTA00571515.pdf
From: Janusz Banasiak <
>
To: Karyna Shuliak
Subject: Re: Vanity lights
Date: Fri, 10 Feb 2017 13:14:41 +0000
Got 2 more
Sent from my iPhone
> On Feb 10...
EFTA00691807.pdf
...4th Floor,
New York New York 10022
tel
fa
cell
Begin forwarded message:
From: Janusz Banasiak
Date: June 12, 2013 3:11111111m>
To: Richard Kahn
>
Subject: Sony Qua a rom...
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