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)
EFTA00342940.pdf
DOJ_DS9 · 26.4 KB · 85% OCR
...Lyn Jojo fontanilla cruz , Darren Ind , Bella Klein Janusz Banasiak Subject: Re: JE to NY tomorrow morning! Date: Wed, 26 Aug 2015 17:52:30 +0000 -. Rich Kahn , Bebe Avdiu...
EFTA00346142.pdf
DOJ_DS9 · 26.1 KB · 85% OCR
From: Dmitry ltskov To: ==. > Cc: Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Thu, 25 Jun 2015 11:19:00 +0000 Good morning Gentelmen, My cell is Ilentepr, 25 HIOHA 2015...
EFTA00408464.pdf
DOJ_DS9 · 20.2 KB · 85% OCR
From: ca To: Janusz Banasiak Cc: , Karyna Shuliak , Larry Visoski Subject: Date: Mon, 23 Jul 2012 20:58:56 +0000 HI Janusz! Glad to hear you are still with us...
EFTA00554007.pdf
DOJ_DS9 · 1357.8 KB · 85% OCR
From: Janusz Banasiak To: Subject: storage Date: Tue, 28 Aug 2012 17:51:47 +0000 Inline-Images: DSC_0914.jpeg; DSC_0915.jpeg; DSC_0916.jpeg; DSC_0918.jpeg; DSC...
EFTA00570743.pdf
DOJ_DS9 · 24.4 KB · 85% OCR
From: To: Karyna Shuliak Cc: Janusz Banasiak •ale Subject: Re: Digital clocks for guest rooms Date: Wed, 10 May 2017 13:08:22 +0000 Ok Karyna thank you. Sent from...
EFTA00698769.pdf
DOJ_DS9 · 28.6 KB · 85% OCR
From: 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-PB...
EFTA02351839.pdf
DOJ_DS11 · 29.2 KB · 85% OCR
...s cell phone is fully charged and take headphones! 10:00am Depart NY (fly Meridian Air Charter-Larry organized) 1:06pm Arrive PB Janusz Banasiak 1 EFTA_R1_01330481 EFTA02351839
EFTA00943489.PDF
DOJ_DS9 · 30.1 KB · 85% OCR
...Epstein Jeffrey Cc: , Janusz Banasiak , Richard Barnett Subject: Paul Morris Date: Wed, 26 Sep 2012 14:21:29 +0000 Paul Morris will now come see you at...
EFTA01762376.pdf
DOJ_DS10 · 29.1 KB · 85% OCR
From: Lesley Groff < Sent: Monday, February 25, 2013 3:08 PM To: Janusz Banasiak; Cc: Jeffrey Epstein CC Subject: Fwd: Pre-arranged Outage Notification fyi Richard Kahn • S. Subject: Pre...
EFTA01784054.pdf
DOJ_DS10 · 27.0 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>FYI I will be on =oliday 8/22 - 9/3 Date: =/b>August 17, 2016 at 9:28:24 AM =DT To: = b>Richard...
EFTA01951221.pdf
DOJ_DS10 · 34.4 KB · 85% OCR
...Groffflesley.jee©gmail.com) Cc: Jeffrey E stein 'eevacation©gmail.com Mark Tolli Bame : Janusz Banasiak From: Sent Subject: Re: Michael Wolff confirmed 4:15 Thur 10/24/2013 6...
EFTA02044391.pdf
DOJ_DS10 · 28.3 KB · 85% OCR
...Gate Info for Florence Sent from my iPhone > On Sep 9, 2016, at 12:13 PM, Janusz Banasiak wrote: > Ok thanks > Sent from my iPhone >> On Sep 9, 2016, at...
EFTA02090419.pdf
DOJ_DS10 · 27.0 KB · 85% OCR
To: Lesley Groffaigli.ilinill. From: Janusz Banasiak Sent Wed 11/19/2014 4:57:28 PM Subject Re: JE to PB on Sat. or Sun! It is done already Sent...
EFTA02158397.pdf
DOJ_DS10 · 26.0 KB · 85% OCR
...You are the best Sent from my iPhone On Sep 23, 2012, at 6:52 PM, Janusz Banasiak wrote: > Will be ready > Sent from my iPhone > • On Sep 23, 2012...
EFTA00365016.pdf
DOJ_DS9 · 22.2 KB · 85% OCR
...Louella Rabu o Janusz Banasiak , Rich Kahn , Bella Klein Danen Indyke any Visoski Larry Subject: FYI Date: Tue, 12 Aug 2014 17:49:11 +0000 Below is JE schedule as...
EFTA00383043.pdf
DOJ_DS9 · 18.1 KB · 85% OCR
From: Lesley Groff To: Janusz Banasiak Subject: FYI Date: Fri, 20 Sep 2013 17:42:38 +0000 I have decided to hold off on buying the tickets for the...
EFTA00526237.pdf
DOJ_DS9 · 22.4 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Delivery Date: Mon, 15 Aug 2016 12:50:24 +0000 There is not such a box here. > On Aug 14, 2016, at...
EFTA00527733.pdf
DOJ_DS9 · 29.9 KB · 85% OCR
From: To: Janusz Banasiak Cc: Iv'et , Mark Tollison , Karyna Shuliak Subject: Fwd: Departure Date: Thu, 17 Oct 2013 12:32:26 +0000 Sent from my iPhone Begin forwarded message...
EFTA00536703.pdf
DOJ_DS9 · 23.6 KB · 85% OCR
From: Karyna Shuliak To: Cc: Janusz Banasiak Subject: Re: Re PB visit Date: Mon, 29 Jun 2015 19:04:44 +0000 Thank you! Will let you know > On Jun...
EFTA00538387.pdf
DOJ_DS9 · 24.0 KB · 85% OCR
From: Karyna Shuliak To Cc: Janusz Banasiak Subject: Re: Date: Fri, 14 Mar 2014 15:17:43 +0000 H Than s or asking. You can order the following from...
EFTA02338894.pdf
DOJ_DS11 · 31.7 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Pictures Date: =/b>May 17, 2017 at 4:20:14 PM =DT To: =/b>Rich Kahn Cc: Bella Klein < Hi Rich here they are...
EFTA01251008.PDF
DOJ_DS9 · 272.9 KB · 85% OCR
...453-49-9253 Janusz Banasiak (or Banasiar) DOB: 04/07/1953 SOC: 096-64-8809 MM14-MANILA FOLDER 01-000045 EFTA 00079320 EFTA01251009
EFTA01789619.pdf
DOJ_DS10 · 28.6 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>New grass Date: =/b>March 26, 2015 at 10:42:13 AM =DT To: =/b>Rich Kahn HI Rich, here are =ictures of new...
EFTA02118145.pdf
DOJ_DS10 · 27.4 KB · 85% OCR
...10/2014 10:06:14 PM Subject: Re: Re trip to PB Tnx Scott, : Janusz Banasiak Sent from my iPhone > On Jan 10, 2014, at 5:05 PM, Scott Denett...
EFTA02159727.pdf
DOJ_DS10 · 24.0 KB · 85% OCR
To: Janusz Banasiak From: Sent: Mon 9/10/2012 7:06:41 PM Subject: post office/JE to pool at 4:30 HI Janusz-could you come see me and...
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