All Subjects
AI Analyst
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)
EFTA02586558.pdf
...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
...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
...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
...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
...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
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
...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
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
...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
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
...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
...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
...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
...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
...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
...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
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
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
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
...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
...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
...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
...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
...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
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...
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