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)
EFTA02025206.pdf
DOJ_DS10 · 38.5 KB · 85% OCR
...301 East 66th Street, Suite 1OF New York. NY 10065 Begin forwarded message: From: Janusz Banasiak Date: May 22, 2012 10:14:37 AM EDT To: Richard Kahn Subject: reference...
EFTA02070525.pdf
DOJ_DS10 · 36.8 KB · 85% OCR
To: Jeffrey EpsteinUe v ' o Cc: Janusz Banasiak • • menyin dela cruz From: Lesley Groff Sent: Mon 10/5/2015 9:17:25 AM Subject: Schedule Mon. Oct. 5 2015 NY...
EFTA02158061.pdf
DOJ_DS10 · 25.8 KB · 85% OCR
To: From: Janusz Banasiak Sent: Thur 9/27/2012 1:37:43 PM Subject: Re: JE to swim today will do Sent from my iPhone On Sep 27, 2012, at...
EFTA02193752.pdf
DOJ_DS10 · 27.7 KB · 85% OCR
...JE to leave house at 8:30am for JFK tomorrow thank you! > On Oct 26, 2016, at 12:44 PM, Janusz Banasiak wrote: > • Ok > Sent from my iPhone >> On Oct...
EFTA02125589.pdf
DOJ_DS10 · 95.5 KB · 85% OCR
...Please pick up Thx Sent from my iPhone On Oct 4, 2013, at 1:36 PM, Janusz Banasiak wrote: Ok Sent from my iPhone On Oct 4, 2013, at 1...
EFTA02675835.pdf
DOJ_DS11 · 90.9 KB · 85% OCR
...div> Proposal to fix the leak in the guest house..so expensive?! Fr=m: Janusz Banasiak Date: January 12, 2016 at 1:27:08 N EST To: Rich Kahn Cc...
EFTA00365653.pdf
DOJ_DS9 · 32.1 KB · 85% OCR
...Wed, 30 Jul 2014 14:27:48 +0000 Janusz Banasiak David Mitchell will come see you at 11:30am tomorrow Thurs. July 31, 2014 NY Reminder: Amy Cassell to depart...
EFTA00380997.pdf
DOJ_DS9 · 32.6 KB · 85% OCR
From: IMMI > To: Jeffrey Epstein Cc: Janusz Banasiak , Mark Subject: Josh Harris Date: Tue, 22 Oct 2013 15:49:29 +0000 Josh Harris is confirmed to come...
EFTA00406389.pdf
DOJ_DS9 · 23.2 KB · 85% OCR
...Fontanilla" Janusz Banasiak , Karyna Shuliak Larry Visoski , Rosalyn Fontanilla "Jo.° luciano Cc: Subject: Re: Date: Tue, 21 Aug 2012 13:55:46 +0000 aa> Thank you Sent from my iPhone...
EFTA00414146.pdf
DOJ_DS9 · 28.5 KB · 85% OCR
From: To: Jeffrey Epstein CC Cc: Janusz Banasiak Subject: david mitchell Date: Thu, 03 May 2012 14:28:29 +0000 David Mitchell will now come see you...
EFTA00439730.pdf
DOJ_DS9 · 29.4 KB · 85% OCR
...menvin dela cruz Janusz Banasiak Subject: Eva and Dr. Fisch Date: Tue, 29 Nov 2016 15:33:20 +0000 Eva and Dr. Fisch are confirmed to come see you at...
EFTA00562753.pdf
DOJ_DS9 · 20.4 KB · 85% OCR
From: Sarah K To: Janusz Banasiak a, Igor Zinoviev Date: Mon, 04 Jul 2011 22:18:18 +0000 Hey guys. JE wanted me to pass on the message that there...
EFTA00576704.pdf
DOJ_DS9 · 26.1 KB · 85% OCR
...Fontanilla" Janusz Banasiak , Karyna Shuliak Larry Visoski , Rosalyn Fontanilla "Jo.° luciano Cc: Subject: Re: Date: Tue, 21 Aug 2012 13:55:46 +0000 Thank you Sent from my iPhone On...
EFTA02307308.pdf
DOJ_DS11 · 30.5 KB · 85% OCR
...2012 6:19:31 PM GMT+02:00 Cc: Janusz Banasiak Subject: Landing time this evening Hi Janusz, Larry says we will land at...
EFTA02320245.pdf
DOJ_DS11 · 31.9 KB · 85% OCR
...Thursday, February 10, 2011 12:02 AM Janusz; Janusz Banasiak I am no longer coming to Miami tomorrow. I am flying into PB. So you don't h=ve to...
EFTA02320878.pdf
DOJ_DS11 · 32.3 KB · 85% OCR
...Thursday, February 3, 2011 2:57 PM Janusz Banasiak Hey Janusz. I will need to run some errands with you after you drop off photo at 11am.. I will be...
EFTA00934538.PDF
DOJ_DS9 · 28.0 KB · 85% OCR
From: To: Jeffrey Epstein CC Cc: Janusz Banasiak Subject: david mitchell Date: Thu, 03 May 2012 14:28:29 +0000 David Mitchell will now come see you...
EFTA02036486.pdf
DOJ_DS10 · 35.5 KB · 85% OCR
...10/17/2011 2:35:42 PM Subject: Fwd: Re: Begin forwarded message: From: Janusz Banasiak < Date: October 17, 2011 10:13:2 To: Sarah K Subject: Re: ok here...
EFTA02101468.pdf
DOJ_DS10 · 28.1 KB · 85% OCR
To: From: Janusz Banasiak Sent: Thur 7/31/2014 12:13:50 PM Subject: Re: Lunch Ok Sent from my iPhone > On Jul 31, 2014, at 8:03 AM, wrote...
DOJ-OGR-00008870.jpg
IMAGES · 278.6 KB · 88% OCR
...for Voir Dire Defendant. 1. Juan Alessi 2. Maria Alessi 3. Carolyn Andriano 4. Janusz Banasiak WM 6. Daniel Besselsen 8. 9. 10. Michael Buscemi 11. Paul Byrne 12. Tracy...
EFTA00348139.pdf
DOJ_DS9 · 24.3 KB · 85% OCR
From: To: il .sosici Larry ME Cc: Janusz Banasiak >, Jojo Fontanilla , Lyn fontanilla , , Darren Indyke Subject: PB Wheels up around 4:30/5pm- Food Date: Fri, 08 May 2015 16...
EFTA00352500.pdf
DOJ_DS9 · 29.0 KB · 85% OCR
From: To: Janusz Banasiak Subject: Fwd: Jeffrey Epstein Date: Thu, 26 Feb 2015 12:28:59 +0000 k FYI Sent from my iPhone Begin forwarded message: From: Bruce Moskowitz < Date...
EFTA00377535.pdf
DOJ_DS9 · 23.9 KB · 85% OCR
...BMG , Janusz Banasiak aa> Subject: Re: Re arrival Date: Fri, 27 Dec 2013 15:22:35 +0000 Arrival palm beach should be estimate, 7:15pm Galaxy Aviation palm bch...
EFTA00404416.pdf
DOJ_DS9 · 28.8 KB · 85% OCR
...Francis Derb , Janusz Banasiak Subject: Bamaby Marsh re Breakfast Date: Fri, 21 Sep 2012 21:23:08 +0000 Please see below. Breakfast is in your court now! Please advise if...
EFTA00409342.pdf
DOJ_DS9 · 22.0 KB · 85% OCR
From: =IMI > To: Cc: Janusz Banasiak , Darren Indyke , Rich Kahn Subject: Re: JE-FYI Date: Mon, 09 Jul 2012 18:01:18 +0000 ok, good to know On Jul 9...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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