All Subjects
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)
EFTA00342940.pdf
...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
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
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
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
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
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
...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
...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
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
...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
...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
...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
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
...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
...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
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
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
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
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
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
...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
...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
...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
...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
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...
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