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)
EFTA02330922.pdf
From:
Janusz Banasiak
Sent:
Friday, October 31, 2014 6:44 PM
To:
Karyna Shuliak
Subject:
Re: My flight
Ok
Sent from my iPhone
On Oct 31, 2014, at 2:38...
EFTA02099301.pdf
...Stuart Field information! (Dean Kamen trip)
Fri 4/12/2013 2:16:53 PM
great thx
On Apr 12, 2013, at 10:14 AM, Janusz Banasiak wrote:
Got it
On...
EFTA02124119.pdf
To:
From:
Janusz Banasiak
Sent
Fri 10/25/2013 12:59:22 PM
Subject:
Re: When would you like to go home?!
Yes would like to, very much. Today or...
EFTA02125322.pdf
...Departure
Janusz Banasiak
Thur 10/17/2013 12:32:26 PM
Sent from my iPhone
Begin forwarded message:
From
Date: October 17, 2013 at 8:01:16 AM EDT
To...
EFTA02158539.pdf
...it
Original Message
> From: Lesley Groff
> To: Epstein Jeffrey
> Cc:
> Cc:
> Cc: REIM
> Cc: Janusz Banasiak
> Cc: Richard Barnett
> Cc: Francis Derby
> Subject: Michael Wood dinner wed
> Sent: Sep 23...
EFTA02159025.pdf
To:
From:
Janusz Banasiak
Sent:
Thur 9/20/2012 1:52:47 PM
Subject:
Re: JE to go to Regency Hotel
Ok
Sent from my 'Rhone
On Sep 20, 2012...
EFTA02211990.pdf
...3:29:41 PM
Subject: AC IS Working in PB
Begin forwarded message:
From: Janusz Banasiak
Subject: Re: Is AC working?
Date: Ma 10, 2017 at 11:09:14 AM...
EFTA00413480.pdf
...Wed, 09 May 2012 00:02:17 +0000
Ok thx
Sent from my iPhone
On May 8, 2012, at 7:55 PM, Janusz Banasiak
wrote:
Yes you did I have...
EFTA00378992.pdf
...ann rodriquez
, Richard Barnett
, Bella Klein
Zorro Ranch Epstein Jeffrey
, Daphne Wallace
Jermaine Ruan
, Valdson Cotrin
Janusz Banasiak
Will do.
Ann R.
DISCLAIMER: The information contained in this e-mail...
EFTA00337094.pdf
...Fri, 23 Oct 2015 14:24:30 +0000
Janusz Banasiak
s menvin
, Darren Indyke
Visoski Larry
Bella Klein
Jeffrey says potentially wheels up tonight at 5:30 to New York...
EFTA00338296.pdf
From: Janusz Banasiak
To: Lesley Groff <==
Cc: Karyna Shuliak
Subject: Re:
Date: Sun, 11 Oct 2015 20:38:35 +0000
Saturday 17 or 24 ?
Sent from my iPhone
> On Oct...
EFTA00384272.pdf
...Jack Goldberger; Tonja Haddad; Fred Haddad
> Cc:
; Janusz Banasiak;
> Subject: Jeffrey Epstein Sun. Sept 8th 3pm
>
• Hello Jack, Tonja and Fred.
> Just reconfirming you will meet with Jeffrey this Sunday...
EFTA00398414.pdf
...Ind
nn Fontanilla
, Janusz Banasiak
, Brice and
Subject: Re: From Larry
Date: Mon, 07 Jan 2013 15:02:02 +0000
, Darren
, Lynn and
Brice and
Tnx
On Jan 7, 2013...
EFTA00403810.pdf
...Begin forwarded message:
From:
Date: September 30, 2012, 7:10:00 AM EDT
To: Janusz Banasiak
( c:
> wrote:
JE has wheelsup tomorrow at 8am to LSJ. Pls be sure there...
EFTA00413857.pdf
...To:
Subject: Fwd: Landing time this evening
Begin forwarded message:
From:
Date:
ay ,
. .
.
To: Janusz Banasiak
>
Cc:
>, Larry Visoski
Subject: Landing time this evening
Hi Janusz,
Larry says we will...
EFTA00427021.pdf
...On Sep 23, 2011, at 4:21 PM, Janusz Banasiak wrote:
cj
Hello, my friends what a nice and touchy surprise it was from all of you.Me and Ofelia...
EFTA00538055.pdf
From:
ale
To: Janusz Banasiak
Date: Fri, 30 Mar 2012 13:34:07 +0000
5
Jeffrey would like both you to come to the airport...
EFTA00554050.pdf
From: Janusz Banasiak •,=
>
To:
Subject: storage
Date: Tue, 28 Aug 2012 18:21:41 +0000
lane-Images: DSC_0985.jpeg; DSC_0986.jpeg; DSC_0987.jpeg; DSC_0988.jpeg; DSC...
EFTA00706138.pdf
...Jeifre E stein <*eevacation
mai .com> Janusz Banasiak
Subject: Re: Steve Hanson
Date: Wed, 22 Jan 2014 18:43:04 +0000
Thank you.
Louella
Sent from my iPhone
On Jan...
EFTA00708225.pdf
...all
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak
Subject: Sod
Date: March 21, 2017 at 4:24:04 PM EDT
To: Rich...
EFTA02305948.pdf
From:
Sent:
Thursday, May 10, 2012 5:31 PM
To:
Janusz Banasiak; Ofelia Banasiak;
; LSJ; ■
JE will be leaving NY now on Saturday night on an 8:25pm flight.
EFTA02316330.pdf
From:
Janusz Banasiak <
Sent:
Tuesday, October 2, 2012 11:31 PM
To:
Subject:
Re:
Attachments:
DSC_1032.jpeg; Untitled attachment 00322.htm; DSC_1033.jpeg; Untitled attachment
00325.htm; DSC...
EFTA00337981.PDF
...Tue, 13 Oct 2015 11:39:57 +0000
Janusz Banasiak
, merwin dela cruz
will come see you tomorrow around 3:30
fl
air
Reminder:
Birthday
Reminder: Ariane de Rothschild to...
EFTA00863357.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Janusz Banasiak
Subject: Artefacto
Date: February 27, 2015 at 3:46:57 PM EST
Cc: Rich...
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