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)
EFTA01782161.pdf
DOJ_DS10 · 34.1 KB · 85% OCR
From: Sent: ues ay,October , 1 : To: Jefffrey Epstein Cc: Janusz Banasiak Subject: 12:30 Rawlins/2pm Dr. Fisch-DETAILS Take the paperwork you have filled out for the Rawlins...
EFTA01789238.pdf
DOJ_DS10 · 34.0 KB · 85% OCR
...Jeffrey ; Janusz Banasiak to prepare breakfast for you and Barnaby tomorrow morning. > > > I would have already had something earlier, and so no need„ but if Jeff is having something...
EFTA02044724.pdf
DOJ_DS10 · 38.4 KB · 85% OCR
...Lexington Avenue 4th Floor New York NY 10022 fax ce Begin forwarded message: From: Janusz Banasiak Subject: FYI I will be on holiday 8/22 - 9/3 Date: August 17...
EFTA02126122.pdf
DOJ_DS10 · 31.2 KB · 85% OCR
To: Cc: Barnett ; Lesley Gro From: Janusz Banasiak Sent: Mon 10/7/2013 12:51:44 PM Subject: Re: and Janusz Mark Tollison Rich I am working,take Bentley for...
EFTA02141363.pdf
DOJ_DS10 · 42.9 KB · 85% OCR
To: Janusz Banasiak Cc: From: Lesley Groff Sent Mon 4/22/2013 2:03:00 PM Subject Warren Elsenstein Hi Janusz.. just want to ive ou Warren's info again...
EFTA02203425.pdf
DOJ_DS10 · 29.3 KB · 85% OCR
...Details for Trip Wed 2/1/2017 8:46:28 PM Janusz Banasiak Hi . Janusz will pick you up again in Miami and take you to Jeffrey's home in...
EFTA02458481.pdf
DOJ_DS11 · 31.2 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Pool =adder Date: qb>lune 30, 2016 at 2:39:27 PM =DT To: =/b>Rich Kahn < Hi Rich here it...
EFTA00337636.pdf
DOJ_DS9 · 32.2 KB · 85% OCR
From: To: Janusz Banasiak >, Subject: Screening tomorrow night Date: Wed, 14 Oct 2015 18:48:45 +0000 Attachments: Oct._15_-_SPOTLIGHT.pdf Jeffrey says he wants to go to this...
EFTA00380972.pdf
DOJ_DS9 · 23.8 KB · 85% OCR
...La Visoski La a, Mark Tollison , Janusz Banasiak , , Darren Indyke Ann Rodriquez Subject: Re: Alert-JE said... Date: Tue, 22 Oct 2013 14:43:31 +0000 Ok tnx Sent from...
EFTA02213697.pdf
DOJ_DS11 · 28.4 KB · 85% OCR
...I hope you truly enjoy...EVERYTHING! :) Lesley > On May 26, 2017, at 11:46 AM, Janusz Banasiak a wrote: > Hello All, > It was a pleasure to work with all of...
EFTA02297835.pdf
DOJ_DS11 · 37.1 KB · 85% OCR
From: Sent: Friday, January 3, 2014 12:14 PM To: Jeffrey Epstein Cc: Janusz Banasiak; Karyna Shuliak; Subject: will not be coming in today. Sent from my iPhone
EFTA01886121.pdf
DOJ_DS10 · 40.6 KB · 85% OCR
To: • ; Janusz Banasiak From: Lesley Groff Sent Fri 9/21/2012 9:23:08 PM Subject• Bamaby Marsh re Breakfast Please see below. Breakfast is in your court now! Please...
EFTA02100597.pdf
DOJ_DS10 · 32.5 KB · 85% OCR
...cheeseburger from JG will order rare with temp before serving. > Sent from my iPhone • Janusz Banasiak 8:03 AM, Lesley Groff > wrote: a cheeseburger and Kathy a simple salad. I...
EFTA02200743.pdf
DOJ_DS10 · 30.6 KB · 85% OCR
Tm I JI From: Janusz Banasiak Sent Sun 1/8/2017 4:12:45 PM Subject Re: Rides to airport tomorrow? I assume will take JE departure time yet to...
EFTA02206258.pdf
DOJ_DS10 · 31.1 KB · 85% OCR
...text the girls so they know! > On Feb 8, 2017, at 7:10 PM, Janusz Banasiak rote: > • Well ok Lesley > Sent from my iPhone >> On Feb 8, 2017, at 7...
EFTA02559051.pdf
DOJ_DS11 · 30.9 KB · 85% OCR
...what you'd like done with everything in the =nit. Begin forwarded message: From: Janusz Banasiak = Subject: qb>storage Date: August 28, 2012 =:39:42 PM EDT To: =br> Hi...
EFTA02586316.pdf
DOJ_DS11 · 32.0 KB · 85% OCR
...Lesley Groff < Sent: Monday, July 21, 2014 4:11 PM To: Jeffrey Epstein Cc: Janusz Banasiak; merwin dela cruz Subject: Mariette DiChristina Mariette DiChristina will come see you at 11am...
EFTA02078147.pdf
DOJ_DS10 · 76.0 KB · 85% OCR
...On Jun 3, 2015, at 9:12 AM, Janusz Banasiak wrote: > Hi ..Well, this is a really unusual situation. In Eva's house some work will be done during the...
EFTA00404145.pdf
DOJ_DS9 · 23.4 KB · 85% OCR
...AM, wrote: > Got it Original Message > • From: > To: Francis Derby > To: > To: > To: > To: Janusz Banasiak > Subject: 1:30 Jagbland/2-2:30 Boris > Sent: Sep 26, 2012 9:50...
EFTA00404631.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
...you Original Message From: To: Epstein Jeffrey Cc: Francis Derby Cc: Cc: Cc: Cc: Janusz Banasiak Cc: Richard Barnett Subject: Tom Pritzker Sent: Sep 19, 2012 4:11 PM Unfortunately...
EFTA00532237.pdf
DOJ_DS9 · 26.2 KB · 85% OCR
From: Janusz Banasiak To: Karyna Shuliak Subject: Re: Date: Sun, 28 Dec 2014 19:20:41 +0000 It is done Sent from my iPhone > On Dec 27, 2014, at 9...
EFTA00554632.pdf
DOJ_DS9 · 22.0 KB · 85% OCR
From: O> To: Janusz Banasiak < > Cc: Larry Visoski < > Subject: Date: Tue, 28 Aug 2012 23:30:55 +0000 JE would like all the photos and paintings from storage to go...
EFTA02299003.pdf
DOJ_DS11 · 37.2 KB · 85% OCR
From: Sent: a ur ay, arc To: Janusz Banasiak; Larry Visoski Cc: Karyna Shuliak Wheels up tomorrow 10.30, leave the house at 10 am. Sent from my iPhone
EFTA02304964.pdf
DOJ_DS11 · 35.2 KB · 85% OCR
From: Sent: Thursday, March 15, 2012 11:27 PM To: Janusz Banasiak Can you pls send me a photo of the silverware you will set aside for him as w...
EFTA00321598.PDF
DOJ_DS9 · 26.5 KB · 85% OCR
...T menvin dela cruz Janusz Banasiak Jo.° Fontanilla Renato Bebe Avdiu , Rich Kahn Subject: FYI-I will be on holiday July 30-Aug. 7 Date: Fri, 29 Jul 2016 17...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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