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)
EFTA00836974.PDF
From: Janusz Banasiak
To: Jeffrey Epstein
Subject: 124 Park Monceau
Date: Fri, 08 Jan 2016 20:45:59 +0000
Attachments: Park_Monceau.pdf
Inline-Images: 124_park...
EFTA01802650.pdf
...Subject:
Fwd: Precor delivered yet?
Sent from my iPhone
Begin forwarded message:
=b>From: Janusz Banasiak
EFTA02084322.pdf
...Lesley Groff
Mon 2/23/2015 5:00:25 PM
Jeffrey
Louella Rabuy.
; Janusz Banasiak
son o nn
Bella
; Bebe Avdiu
Lyn
; Jojo Fontandla
merwin dela
Jena Kahn
; Julia Stepano...
EFTA02157790.pdf
From:
Sent:
Subject:
gmail.comj:
Janusz Banasiak
Lesley Groff
Thur 10/4/2012 8:26:44 PM
Monday Oct. 8th is Columbus Day Office is Closed
Just wanted y'all...
EFTA02158481.pdf
...francis derb <
; IM<
>; Janusz
Banasiak
Cc:
; Lesley Groffa
Subject: DIET COKE for THURSDAY
Boris has informed me that Gates loves Diet coke. So can we please make sure there is...
EFTA02158890.pdf
To:
From:
Janusz Banasiak
Sent:
Mon 9/24/2012 10:47:34 AM
Subject:
Re: JE AT Regency Hotel AT 11:00
Ok
Sent from my iPhone
On Sep 24...
EFTA02206833.pdf
...an arrival into Atlantic Pi31 at 2:15pm,.friday,.
thx
Larry
--O
From:
To:
Janusz Banasiak
Renato <
Larry Visoski Larry
Sent: Thu, Mar 9, 2017 9:49 am
Subject: FYI...
EFTA00380652.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013
Date: Mon, 28 Oct 2013 18:39:29 +0000
you bet
On Oct 28, 2013, at 2:35 PM, Janusz...
EFTA01913896.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jul 16, 2014, at 1:27 PM, Janusz...
EFTA00369504.pdf
From: IM
MIla
To: Lesley Groff Janusz Banasiak
Subject: Re: FYI
Date: Thu, 15 May 2014 17:52:11 +0000
Thanks Lesley.
Sent from my...
EFTA00373962.pdf
...Jeffrey Epstein
>, Janusz Banasiak
Subject: Re: Dr. Bard
Date: Wed, 26 Feb 2014 15:06:20 +0000
Tnx Lesley.
Sent from my iPhone
On Feb 26, 2014, at 10:05...
EFTA00404224.pdf
...18:40:03 +0000
Got it
Original Message
From:
To: Francis Derby
To:
To: Janusz Banasiak
To: rr
To:
To: Richard Barnett
Subject: Bam breakfast tomorrow!
Sent: Sep 24, 2012...
EFTA00551856.pdf
From:
To: Janusz Banasiak
Cc:
Rabu o
, Karyna Shuliak
,
Larry Visoski
Subject:
Date: Mon, 23 Jul 2012 20:58:56 +0000
HI Janusz!
Glad to hear you are still with...
EFTA00561019.pdf
...Feb 23, 2011, at 10:29 PM,
wrote:
> Ok
>
Original Message
> From: Sarah
> To: Janusz Banasiak
> To:
> Subject:
> Sent: Feb 23, 2011 10:13 PM
> Hey guys. Looks like JE...
EFTA02322792.pdf
...Wednesday, July 27, 2011 2:34 PM
Janusz Banasiak; Igor Zinoviev
Larry said we should be landing closer to 11:10pm tonight at Galaxy. See you=later..
EFTA02362292.pdf
...M;
Janusz Banasiak; .
Subject:
Jackie Mckay
Jackie =cKay will come see you at 2:30 on Thurs Jan. 14 at the PB =ouse.
Thurs. Jan. 14, 2016 =B
TBD Re...
EFTA02392401.pdf
...Lesley Groff <
Sent:
Monday, October 5, 2015 9:17 AM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak;
merwin dela cruz
Subject:
Schedule
Mon. Oct. 5 2015 NY-PB
Remindernlojo,Ma depart...
EFTA02440634.pdf
...below
From: Alan Stopek [mailto
Sent: Monday, July 27, 2009 12:37 PM
To: Janusz Banasiak (gmail)
Cc: Emad Hanna
Subject:
We will be at the property tomorrow morning near...
EFTA01800329.pdf
...20th but no later than Thursday the
23rd.
Ann R.
Begin forwarded message:
From: Janusz Banasiak <=a href="mailto:
Date: J=ly 16, 2015 at 7:43:29 AM AST...
EFTA01852729.pdf
Janusz Banasiak
Lesley Groff
.1111.28
PM
will come see you at 1pm today
Tues. July 29. 2014 NY
9:00am Breakfast w/Leon Black (
)
11:00am Appt w/Mariette...
EFTA02055688.pdf
...PB address
Thx
Sent from my iPhone
> On Apr 8, 2016, at 1:27 PM, Janusz Banasiak
wrote:
> Ok
> Sent from my iPhone
>> On Apr 8, 2016, at 1:16...
EFTA00407247.pdf
From:
To: Janusz Banasiak
Cc:
Subject: Re: Your Order #152531 has shipped!
Date: Fri, 03 Aug 2012 17:10:22 +0000
Super!! M, did Jeffrey want Janusz to install these...
EFTA00323656.pdf
...Lyn
Jojo Fontanilla
, merwin dela
cruz
,
, Janusz
Banasiak -
Renato
Subject: Update
Date: Thu, 16 Jun 2016 13:54:30 +0000
Larry is flying to the island today. Jeffrey says IF...
EFTA00326055.pdf
...Renato
, Ann Rodriquez
Janusz Banasiak
Subject: Re: Stay on island until Sunday...
Date: Mon, 25 Apr 2016 18:14:56 +0000
Ok thanks Lesley.
Sent from my iPhone
> On Apr...
EFTA00338529.pdf
From: MMI
>
To: Jeffrey Epstein
Cc: Janusz Banasiak
merwin dela cruz
Subject: Schedule
Date: Mon, 05 Oct 2015 09:17:25 +0000
Mon. Oct. 5 2015 NY...
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