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)
EFTA02586558.pdf
DOJ_DS11 · 31.4 KB · 85% OCR
...Jeffrey Epstein Cc: -; Janusz Banasiak; dela cruz Subject: David Mitchell David =itchell will come see you at 11:30am tomorrow Thurs. July 31, 2014 =V Reminder: Amy =assell to depart...
EFTA02586699.pdf
DOJ_DS11 · 32.8 KB · 85% OCR
...Jeffrey Epstein Cc: • Janusz Banasiak; • merwin dela cruz Subject: Schedule July 29th Tues. July 29, 2014 =Y Reminder: Lyn and =ojo depart for the Philippines today 9:00am =/i>Breakfast...
EFTA00532124.pdf
DOJ_DS9 · 74.2 KB · 85% OCR
...Janusz, do you think Brandon&Transfer will need information at this point other than dimensions? DW On Tue, Dec 16, 2014 at 10:03 AM, Janusz Banasiak < > wrote: This company...
EFTA00852715.PDF
DOJ_DS9 · 83.0 KB · 85% OCR
...a better price thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Fwd: proposal Date: June 30, 2015 at 1:42:19 PM EDT To...
EFTA02667971.pdf
DOJ_DS11 · 88.1 KB · 85% OCR
...On Mon, Dec 5, 2016 a= 11:54 AM, Janusz Banasiak rote: Mr Epstein, th=re are here 22 boxes, can you help me figure out which one should I...
EFTA00346144.pdf
DOJ_DS9 · 28.6 KB · 85% OCR
From: To: Dmitry Itskov Cc: Janusz Banasiak Subject: Re: Jeffrey Epstein Date: Thu, 25 Jun 2015 11:19:26 +0000 terrific! thank you. On Jun 25, 2015, at 7:19...
EFTA00367959.pdf
DOJ_DS9 · 26.2 KB · 85% OCR
...L nn Fontanilla • , Jo.° fontanilla , merwin dela cruz , Janusz Banasiak , Daphne Wallace Subject: Re: JE Date: Fri, 13 Jun 2014 20:41:24 +0000 Ok. Great. I will be on...
EFTA00371290.pdf
DOJ_DS9 · 20.0 KB · 85% OCR
From: Janusz Banasiak < > To: Lesley Groff Subject: Re: Caroline Lang Date: Fri, 11 Apr 2014 22:04:30 +0000 Thanks, Lesley Sent from my iPhone > On Apr 11, 2014, at...
EFTA00381915.pdf
DOJ_DS9 · 23.6 KB · 85% OCR
...Mark Tollison , Janusz Banasiak , Subject: Re: Woody And SoonYi coming for dinner tonight Date: Fri, 04 Oct 2013 20:13:04 +0000 unfortunately , I do not know...but and III...
EFTA00531892.pdf
DOJ_DS9 · 56.3 KB · 85% OCR
From: Gregory Riches To: Janusz Banasiak Cc: Subject: Fwd: Palm Beach terraces upstairs Date: Thu, 29 Jan 2015 18:57:50 +0000 Inline-Images: IMG_0188.JPG; IMG_0189.JPG...
EFTA00536479.pdf
DOJ_DS9 · 27.1 KB · 85% OCR
...ann rodri uez , Janusz Banasiak Subject: Re: Package in PB Date: Sun, 10 May 2015 20:31:22 +0000 >, Rich Kahn Thank you Daphne! On May 10, 2015, at 2...
EFTA00541621.pdf
DOJ_DS9 · 26.5 KB · 85% OCR
...do? how to respond? do I need to change tickets? Begin forwarded message: From: Janusz Banasiak Subject: Re: Date: Ma 10, 2012 5:55:51 PM EDT To: Ok. bought...
EFTA00553649.pdf
DOJ_DS9 · 20.7 KB · 85% OCR
...aMila>,Janusz Banasiak < > Cc: Mi na Subject: Date: Fri, 17 Aug 2012 16:06:33 +0000 Hey guys..Just a reminder that Lyn and Jojo will be going to the...
EFTA02323666.pdf
DOJ_DS11 · 33.0 KB · 85% OCR
...Wednesday, July 6, 2011 4:17 PM Janusz Banasiak Hey janusz.. I just wanted to make sure that you are starting Muffy on a =egular basis so her battery doesn...
EFTA02321217.pdf
DOJ_DS11 · 36.2 KB · 85% OCR
...Sunday, January 30, 2011 10:56 PM Janusz Banasiak Hey Janusz. We need to get flowers tomorrow morning. Can you pls pick me up a= 9am at 301. Thanks.
EFTA02328949.pdf
DOJ_DS11 · 28.8 KB · 85% OCR
...Frida , November 18, 2016 3:39 PM To: • • Janusz Banasiak; Lesley Groff; ; Subject: Re: 65 off Thank you On Fri, Nov 18, 2016 at 10:37 AM =IF< Hi everyone...
EFTA02418212.pdf
DOJ_DS11 · 36.3 KB · 85% OCR
To: v in' v in mil m Cc: Janusz Banasiak From: Lesley Groff Sent Fri 10/22/2010 2:49:22 PM Subject: RE: Reid 10am breakfast? perfect From: Jeevacation...
EFTA00391852.PDF
DOJ_DS9 · 26.8 KB · 85% OCR
From: Janusz Banasiak To: -- Subject: Re: wanted to make sure you saw... Date: Tue, 23 Apr 2013 16:43:07 +0000 Thank you Sent from my iPhone On Apr 23...
EFTA00847847.PDF
DOJ_DS9 · 30.5 KB · 85% OCR
From: Leighton Allenby To: Jeffrey Epstein Cc: Janusz Banasiak , LSJ - Anna Rodri • uez on Allenby Kahn , carlos rodriguez Subject: Tropical storm Erica update for LSJ & PB Date...
EFTA01057411.PDF
DOJ_DS9 · 35.9 KB · 85% OCR
...Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak gcl fr" Subject: Carpet Date: January 3, 2017 at 10:54:26 AM EST...
EFTA01060445.PDF
DOJ_DS9 · 29.8 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...
EFTA01170091.PDF
DOJ_DS9 · 484.8 KB · 85% OCR
...42 +0000 Inline-Images: DSC_0616.JPG; DSC_0615.JPG Begin forwarded message: From: Janusz Banasiak .1 Date: October 17, 2011 10:13:23 AM GMT-04:00 To: cl...
EFTA01911997.pdf
DOJ_DS10 · 31.3 KB · 85% OCR
...Lesley Groff Wed 1/9/2013 2:59:46 PM Boris Nikolic ; Janusz Banasiak[[email protected] Boris will arrive Thursday, Jan. 10th via UA1415 at 11:51pm at PBI...
EFTA01917281.pdf
DOJ_DS10 · 37.4 KB · 85% OCR
...ffr in • v i mi c: • Janusz Banasiak j: ■ ; merwin dela From: Lesley Groff Sent Thur 7/31/2014 2:09:00 PM Subject: 11am Alice Alice has confirmed she...
EFTA02069179.pdf
DOJ_DS10 · 28.5 KB · 85% OCR
To: From: Janusz Banasiak Sent: Mon 10/26/2015 3:16:06 PM Subject: Re: Jeffrey staying tomorrow/Louella can still go home oo. k. Sent from my iPhone > On...
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