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)
EFTA02025206.pdf
...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
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
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
...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
...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
...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
...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
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
...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
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
...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
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
...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
...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
...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
...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
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
...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
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
...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
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
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
...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
...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
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...
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