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)
EFTA01060019.PDF
DOJ_DS9 · 69.6 KB · 85% OCR
...On Mon, Dec 5, 2016 at 11:54 AM, Janusz Banasiak S wrote: Mr Epstein, there are here 22 boxes, can you help me figure out which one should I...
EFTA00405600.pdf
DOJ_DS9 · 30.9 KB · 85% OCR
...Epstein Jeffrey Cc: , Janusz Banasiak , Richard Barnett Subject: Paul Moths Date: Mon, 10 Sep 2012 15:38:40 +0000 Paul Moths will come at 6:30 tomorrow...
EFTA00446166.pdf
DOJ_DS9 · 23.9 KB · 85% OCR
...Atlantic PIM at 2:15pm,.friday,. thx Larry --Original Message-- From: Lesle Groff To: Janusz Banasiak <->: Renato ; Larry Visoski Larry Sent: Thu, Mar 9. 2017 9:49 am Subject: FYI...
EFTA02316472.pdf
DOJ_DS11 · 27.7 KB · 85% OCR
From: Janusz Banasiak Sent: Saturda , Se tember 29, 2012 7:44 PM To: Subject: Attachments: DSC_1027.jpeg; DSC_1028.jpeg; DSC_1029.jpeg; DSC_1030.jpeg...
EFTA02322419.pdf
DOJ_DS11 · 31.3 KB · 85% OCR
From: Sent: Tuesday, July 26, 2011 2:19 PM To: Janusz Banasiak Cc: Igor Zinoviev Heads up, JE just said he is planning on coming to PB late tomorrow night...
EFTA02070471.pdf
DOJ_DS10 · 25.4 KB · 85% OCR
...Do you know if you are going to PB? Ok thx Sent from my iPhone > On Oct 16, 2015, at 9:13 AM, Janusz Banasiak wrote: > Hi did not > Sent...
EFTA02103310.pdf
DOJ_DS10 · 27.7 KB · 85% OCR
...too please! > Sent from my iPhone >> On Jul 10, 2014, at 3:00 PM, Janusz Banasiak wrote: >> » Hi just got it. » Janusz >>> On Jul 7, 2014, at 3:20 PM...
EFTA02663539.pdf
DOJ_DS11 · 28.5 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Carpet Date: =/b>January 3, 2017 at 10:54:26 AM =ST To: =/b>Rich Kahn Rich, it is 20 feet long Sent from...
EFTA01916120.pdf
DOJ_DS10 · 106.2 KB · 85% OCR
...On Wed, Aug 6, 2014 at 8:43 AM, Janusz Banasiak a wrote: ok here they are On Aug 6, 2014, at 10:29 AM, jeffrey E. wrote: please take...
EFTA00406387.pdf
DOJ_DS9 · 22.9 KB · 85% OCR
...La Visoski aa> "Jo'o lumen° Fontanilla" , Rosalyn Fontanilla Janusz Banasiak , Karyna Shuliak Subject: Re: Date: Tue, 21 Aug 2012 13:49:47 +0000 Great! thanks On Aug 21, 2012...
EFTA00409340.pdf
DOJ_DS9 · 21.9 KB · 85% OCR
...Cc: , Janusz Banasiak , Darren Indyke , Rich Kahn Subject: Re: JE-FYI Date: Mon, 09 Jul 2012 17:59:47 +0000 Thanks On Jul 9, 2012, at 1:55 PM, > wrote...
EFTA00571535.pdf
DOJ_DS9 · 39.6 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: Lesley...
EFTA01743599.pdf
DOJ_DS10 · 285.5 KB · 85% OCR
...Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Janusz Banasiak < Subject: Sea wall Date: September 8, 2016 at 3 10 40 PM EDT To...
EFTA02054720.pdf
DOJ_DS10 · 29.7 KB · 85% OCR
...Lesley Groff Cc: ; Anna Rodriquez[ ; Janusz Banasiak , Bebe Avdiu From: Sent: Subject: Re: Trip to island 21-24 Tue 4/12/2016 10:19:55 PM (Looking forward) Sent from...
EFTA02100808.pdf
DOJ_DS10 · 25.7 KB · 85% OCR
To: From: Janusz Banasiak Sent: Thur 7/31/2014 6:38:25 PM Subject: Re: 6 boxes to pick up from Darren at office tomorrow Ok Sent from my iPhone...
EFTA02124337.pdf
DOJ_DS10 · 27.3 KB · 85% OCR
...Prescription for JE thank you! On Oct 22, 2013, at 4:06 PM, Janusz Banasiak wrote: > Will do it, no problem > • Sent from my iPhone >> On Oct 22, 2013, at...
EFTA02193305.pdf
DOJ_DS10 · 25.4 KB · 85% OCR
To: Janusz Banasiak From: Sent Mon 10/24/2016 5:45:54 PM Subject: Car or UberT Hi Janusz...so are you comfortable using Uber from the airport (LGA to...
EFTA00407249.pdf
DOJ_DS9 · 78.2 KB · 85% OCR
...Super!! M, did Jeffrey want Janusz to install these pedals? Or maybe Jeffrey gave you instruction Janusz? On Aug 3, 2012, at 1:08 PM, Janusz Banasiak wrote: Got them...
EFTA00367455.pdf
DOJ_DS9 · 26.9 KB · 85% OCR
...ca Jojo fontanilla merwin dela cruz , , Janusz Banasiak , Darren Ind ke , Rich Kahn , Cc: La Visoski La Subject: Re: 9:30pm Wheels up to PB tonight! Date: Mon, 23 Jun...
EFTA00367939.pdf
DOJ_DS9 · 25.2 KB · 85% OCR
...L nn Fontanilla I Jo.° fontanilla , Janusz Banasiak , Ann Rodriquez Subject: Re: JE Date: Fri, 13 Jun 2014 19:50:14 +0000 , merwin dela cruz Valdson Cotrin , Daphne Wallace Tnx...
EFTA00394629.pdf
DOJ_DS9 · 24.6 KB · 85% OCR
...L n & Jo.o fontanilla , Rich Barnett Janusz Banasiak Subject: Schedule Date: Fri, 01 Mar 2013 12:37:06 +0000 L & Jo'o fontanilla 8:00 breakfast with Reid 9...
EFTA00395527.pdf
DOJ_DS9 · 22.7 KB · 85% OCR
...Rich Kahnr> Janusz Banasiak , Jena Kalitr e Subject: Jeffrey Epstein Date: Fri, 15 Feb 2013 15:07:58 +0000 Hello Steph and Roy! Please go see Jeffrey at his Palm...
EFTA00413199.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...Frances Derb Ofelia Banasiak , Janusz Banasiak Subject: Re: Breakfast Sat. morning Date: Fri, 11 May 2012 14:00:51 +0000 Ok, FYI I will be at school for the day...
EFTA00458537.pdf
DOJ_DS9 · 334.8 KB · 85% OCR
...been delivered to the PB house...Janusz is asking where Begin forwarded message: From: Janusz Banasiak ‹ > Subject: Furniture Date: Februa 13, 2017 at 12:35:38 PM EST To: Here...
EFTA00525769.pdf
DOJ_DS9 · 25.6 KB · 85% OCR
...La Visoski , LSJ Gordon luciano Fontanilla" • , Rosalyn Fontanilla Janusz Banasiak Karyna Shuliak Subject: Re: Date: Tue, 21 Aug 2012 13:49:47 +0000 Great! thanks On Aug 21, 2012, at...
1 ··· 63 64 65 66 67 68 69 ··· 168
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: