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)
EFTA02118886.pdf
...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
...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
...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
...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
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
...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
...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
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
...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
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
...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
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
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
...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
...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
...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
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
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
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
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
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
...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
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
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...
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