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)
EFTA02118886.pdf
DOJ_DS10 · 115.5 KB · 85% OCR
...I will find out what JE wants to do with it Sent from my iPhonc On Dec 21, 2013, at 12:13 PM, Janusz Banasiak wrote: Got it Sent from...
EFTA00364364.pdf
DOJ_DS9 · 33.1 KB · 85% OCR
...Sun, 17 Aug 2014 15:26:06 +0000 Janusz Banasiak , merwin dela cruz Michael Wolff will come see you for breakfast on Wed. Aug. 20th at 9am Wed. Aug. 20...
EFTA00365719.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
...c l > To: =cMIEle Cc: , Janusz Banasiak , Subject: Re: Lunch Date: Thu, 31 Jul 2014 13:44:49 +0000 Thank you Sent from my iPhone > On Jul 31, 2014, at...
EFTA00375659.pdf
DOJ_DS9 · 28.6 KB · 85% OCR
...Jeffrey Epstein [email protected]>, Janusz Banasiak , < Subject: Re: Steve Hanson Date: Wed, 22 Jan 2014 18:43:04 +0000 Thank you. Sent from my iPhone On Jan 22, 2014...
EFTA00381231.pdf
DOJ_DS9 · 30.9 KB · 85% OCR
From: To: Janusz Banasiak Cc: Iv'et Mark Tollison , Karyna Shuliak Subject: Fwd: Departure Date: Thu, 17 Oct 2013 12:32:26 +0000 Sent from my iPhone Begin forwarded message...
EFTA00405072.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...Original Message > • From: > To: Epstein Jeffrey > Cc: Francis Derby > Cc: > Cc: > Cc: Louella > Cc: Janusz Banasiak > Cc: Richard Barnett > Subject: Woody Allen > Sent: Sep 17, 2012 3:09 PM > • Woody...
EFTA00405530.pdf
DOJ_DS9 · 25.7 KB · 85% OCR
...Mon, 10 Sep 2012 12:09:16 +0000 , 1-3in & , Lyn & Jojo fontanilla Janusz Banasiak Richard Barnett Tnx for the update. Louella On Sep 10, 2012, at 8:02 AM...
EFTA00572641.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Barstools Date: Mon, 29 Feb 2016 15:14:40 +0000 Ok, I will need an invoice for shipment > On Feb 28...
EFTA00635833.pdf
DOJ_DS9 · 31.6 KB · 85% OCR
...driveway pavers. Is this acceptable? Best, Leighton Leighton Allenby Director of Pro erties From: Janusz Banasiak Date: Tue, Aug 11, 2015 at 12:42 PM Subject: Paver sample To: Leighton...
EFTA00651667.pdf
DOJ_DS9 · 35.0 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Cc: Janusz Banasiak , Mark Tollison Subject: Josh Harris Date: Tue, 22 Oct 2013 15:49:29 +0000...
EFTA00658208.pdf
DOJ_DS9 · 36.9 KB · 85% OCR
...Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: From: Janusz Banasiak Subject: Sod Date: March 10, 2017 at 12:35:02 PM EST To: Rich...
EFTA02297918.pdf
DOJ_DS11 · 29.8 KB · 85% OCR
From: Sent: Sunday, November 25, 2012 3:45 PM To: Janusz Banasiak Cc: Karyna Shuliak; Subject: Departure of Karyna, and myself Hi Janusz > JE said yesterday we will probably leave...
EFTA02316334.pdf
DOJ_DS11 · 30.1 KB · 85% OCR
From: Sent: Thursday, September 13, 2012 3:55 PM To: Janusz Banasiak This Saturday, if you can please pick me up from 301 at 9am and take me =o JFK...
EFTA02373741.pdf
DOJ_DS11 · 33.1 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Sod Date: =/b>March 21, 2017 at 4:24:04 PM =DT To: =/b>Rich Kahn Hi Rich here they are Sent from my...
EFTA02077333.pdf
DOJ_DS10 · 29.8 KB · 85% OCR
...Sent Subject Janusz Banasiak Lesley Groff Tue 6/2/2015 3:09:07 PM YourWifetolielpwheraway? Hi Janusz...I am just wondering if when able to come help as well...? I...
EFTA02554689.pdf
DOJ_DS11 · 33.2 KB · 85% OCR
...May 9th at 8:30am May 9 Wednesday ; Richard Barnett; Janusz Banasiak; Ofelia 8:30 Appt w/David Mitchell ) (I) (coffee or tea NO breakfast) 6:00 19th Annual...
EFTA00416660.pdf
DOJ_DS9 · 19.5 KB · 85% OCR
From: To: Janusz Banasiak < la>, Igor Zinoviev Ce:r> =alga >, Date: Fri, 30 Mar 2012 13:34:07 +0000 Jeffrey would like both you to come to the airport today...
EFTA00534938.pdf
DOJ_DS9 · 24.8 KB · 85% OCR
From: Janusz Banasiak < > To: Karyna Shuliak Subject: Re: Another thing from Ikea Date: Wed, 16 Mar 2016 12:17:07 +0000 Ok Sent from my iPhone > On Mar 15, 2016...
EFTA00535986.pdf
DOJ_DS9 · 29.0 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: dental cabinet paypal invoice Date: Thu, 30 Jul 2015 13:13:40 +0000 Paid with AMEX x-1088 You'll see "PAYPAL *CERTIFIEDDE...
EFTA00536977.pdf
DOJ_DS9 · 29.4 KB · 85% OCR
From: ICaryna Shuliak <1 > To: Janusz Banasiak Cc: Jeffrey < >, < > Subject: ICatyna's flight Date: Fri, 30 Jan 2015 00:48:48 +0000 Hi Janusz, I am arriving to PB tomorrow...
EFTA00537858.pdf
DOJ_DS9 · 21.8 KB · 85% OCR
From: To: Janusz Banasiak < > Cc: Igor Zinoviev Subject: Date: Fri, 16 Mar 2012 15:59:16 +0000 Hi Janus; I have movers that are going to be bringing Story's...
EFTA00574701.pdf
DOJ_DS9 · 26.6 KB · 85% OCR
...Karyna Shuliak Janusz Banasiak Riches Subject: Re: Maui chairs Date: Wed, 15 Oct 2014 14:53:28 +0000 >, Gregory Greetings Karyna, Is it possible that the Maui chairs arrived early...
EFTA02298958.pdf
DOJ_DS11 · 34.0 KB · 85% OCR
From: Sent: Monday, January 23, 2012 6:01 PM To: Janusz Banasiak; Igor Zinoviev JE will be landing tomorrow morning at Galaxy Aviation at 11:30AM. He =ill be spending...
EFTA02322758.pdf
DOJ_DS11 · 33.3 KB · 85% OCR
From: Sent: Wednesday, July 27, 2011 2:18 PM To: Janusz Banasiak;-Igor Zinoviev Confirming we will be landing in PB tonight at 11:30pm. It will be me, JE...
1 ··· 69 70 71 72 73 74 75 ··· 168
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: