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)
EFTA00572687.pdf
DOJ_DS9 · 27.0 KB · 85% OCR
...42 +0000 Inline-Images: DSC_0616.JPG; DSC_0615.JPG Begin forwarded message: From: Janusz Banasiak Da • 17, 2011 10:13:23 AM GMT-04:00 To Subject: e: ok...
EFTA02295744.pdf
DOJ_DS11 · 37.7 KB · 85% OCR
From: Sent: ues a , une , : To: Cc: Janusz Banasiak; Bella Klein; Ann Rodriquez; Subject: Re: Itinerary INCL TICKETNO for LACSON/RE --Apple-Mail-9DABEE53-DFDD-43C6-9986-92A3C068C3CB--
EFTA02324515.pdf
DOJ_DS11 · 31.9 KB · 85% OCR
...Tuesday, June 28 2011 7:39 PM Janusz Banasiak; Confirming JE will be arriving P8 late Thursday night. Will let you know arr=val details as soon as I know...
EFTA00339375.PDF
DOJ_DS9 · 25.6 KB · 85% OCR
...Mon, 21 Sep 2015 15:24:01 +0000 Bella Klein , Merwin .Janusz Banasiak , Larry Visoski Larry Jeffrey will now come to NY Sept. 27-Oct 5 Oct. 5 NY-PB...
EFTA00346242.PDF
DOJ_DS9 · 30.8 KB · 85% OCR
...Louella Rabu o , Janusz Banasiak , merwin dela cruz , Valdson Cotrin •, Bella Klein Bebe Avdiu Subject: Fwd: Update Date: Fri, 26 Jun 2015 21:14:38 +0000 FYI Begin forwarded message...
EFTA00955727.PDF
DOJ_DS9 · 27.5 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...
EFTA01852397.pdf
DOJ_DS10 · 33.0 KB · 85% OCR
...2011 2:35:42 PM Subject: Fwd: Re: Begin forwarded message: 4.1 > From: Janusz Banasiak < Date: October 17, 2011 10:13:23 A - : To: Sarah K Subject: Re: ok...
EFTA02102383.pdf
DOJ_DS10 · 26.2 KB · 85% OCR
To: ; Janusz Banasiak From: Sent: Mon 7/7/2014 7:18:38 PM Subject: Provent Nasal Device coming to PB Hi and Janusz...please be on the look out for...
EFTA02125131.pdf
DOJ_DS10 · 27.1 KB · 85% OCR
...Ok Janusz Banasiak Thur 10/31/2013 8:41:25 PM Re: NEw Flight Sent from my iPhone > On Oct 31, 2013, at 4:38 PM, wrote: > I have booked...
EFTA02146123.pdf
DOJ_DS10 · 29.7 KB · 85% OCR
...Larry Visoski ; Janusz Banasiak From: Sent: Thur 18l 01 :52:23 PM Subject: Re: Sunday March 3 Tax On Feb 28, 2013, at 1:43 PM, Larry Visoski wrote: > arrival...
EFTA02146636.pdf
DOJ_DS10 · 28.9 KB · 85% OCR
...JE Eye Exam tomorrow THX On Feb 28, 2013, at 1:33 PM, Janusz Banasiak wrote: > Ok > • Sent from my iPhone > On Feb 28, 2013, at 1:22 PM, Lesley...
EFTA02158215.pdf
DOJ_DS10 · 29.9 KB · 85% OCR
...Message From: Lesley Groff To: Francis Derby To: NW To: To: Richard Barnett To: Janusz Banasiak Subject: 1:30 Jagbland/2-2:30 Boris Sent: Sep 26, 2012 9:50...
EFTA02720939.pdf
DOJ_DS11 · 29.6 KB · 85% OCR
...n m i .cont Jeffrey Epstein 'e m il li ation mail.corni Cc: Janusz Banasiak Fran: Lesley Groff Sent Wed 2/26/2014 3:05:16 PM Subject Dr...
EFTA01245244.PDF
DOJ_DS9 · 127.2 KB · 85% OCR
...5.8.101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID 1: 31E-MM-NEW (U...
EFTA00320636.pdf
DOJ_DS9 · 23.2 KB · 85% OCR
From: James Tagg aEll=> To: Lesley Groff Cc: Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Fri, 19 Aug 2016 00:07:36 +0000 Thank you Get truphone James Tagg...
EFTA00338067.pdf
DOJ_DS9 · 29.6 KB · 85% OCR
...Jefffrey Epstein Cc: • Janusz Banasiak merwin dela cruz Subject: Date: Tue, 13 Oct 2015 23:15:22 +0000 will now come see you at 11 am tomorrow...
EFTA00338083.pdf
DOJ_DS9 · 30.1 KB · 85% OCR
From: To: Janusz Banasiak , merwin dela cruz Subject: Schedule 2015 Date: Wed, 14 Oct 2015 09:16:56 +0000 Reminder: Birthday Reminder: Ariane de Rothschild to arrive NY today Reminder...
EFTA00366444.pdf
DOJ_DS9 · 30.2 KB · 85% OCR
From: To: Jeffrey Epstein Cc: Janusz Banasiak merwin dela cruz Subject: Mariette DiChristina Date: Mon, 21 Jul 2014 16:10:43 +0000 Mariette DiChristina will come see...
EFTA00528715.pdf
DOJ_DS9 · 25.0 KB · 85% OCR
From: Janusz Banasiak < > To: Karyna Shuliak Subject: Re: Breakfast tomorrow Date: Sun, 26 Jan 2014 01:40:50 +0000 What kind of vegetable? Sent from my iPhone > On Jan 25...
EFTA00541596.pdf
DOJ_DS9 · 25.8 KB · 85% OCR
...course? Original Message > From: Sarah K > To: Francis Derby > Cc: Lesley Groff > Cc: > Cc: Janusz Banasiak > Cc: Ofelia Banasiak > Subject: > Sent: May 9, 2012 2:17 PM > There is someone...
EFTA00682505.pdf
DOJ_DS9 · 30.5 KB · 85% OCR
From: To: Jefffre E stein Cc: Janusz Banasiak , merwin de a cruz Subje Date: Tue, 13 Oct 2015 23:15:22 +0000 M ill now come see...
EFTA00716194.pdf
DOJ_DS9 · 28.1 KB · 85% OCR
...Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Janusz Banasiak Subject: Mercedes AC Date: May 12, 2015 at 4:17:08 PM EDT To...
EFTA02304179.pdf
DOJ_DS11 · 34.2 KB · 85% OCR
...Sunday, April 1, 2012 6:31 PM Janusz Banasiak just checking in.. any luck in finding bamboo?
EFTA00573010.PDF
DOJ_DS9 · 24.7 KB · 85% OCR
From: Janusz Banasiak -41 To: Karyna Shuliak Subject: Re: Airport pick up Date: Thu, 11 Feb 2016 20:39:24 +0000 Ok Sent from my iPhone On Feb 11, 2016...
EFTA01902369.pdf
DOJ_DS10 · 31.5 KB · 85% OCR
...fontanilla Rich Barnet Janusz Banasiak es ey ro Sent Fri 3/1/2013 12:37:O6 PM Suilliect Schedule L n& Jo 'o fontanilla L n& Jo 'o 8:00...
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