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)
EFTA00943638.PDF
...Francis Derb
, Janusz Banasiak
Subject: Bamaby Marsh re Breakfast
Date: Fri, 21 Sep 2012 21:23:08 +0000
Please see below. Breakfast is in your court now!
Please advise if...
EFTA00955247.PDF
...Epstein Jeffrey , L & Jojo fontanilla
Lyn
& Jojo fontanilla
, Rich Barnett
, Janusz Banasiak
Subject: Re: Schedule
Date: Fri, 01 Mar 2013 15:12:38 +0000
Tnx lesley
Louella...
EFTA02101512.pdf
...Lunch
Thank you les
Sent from my iPhone
Janusz Banasiak
> On Jul 31, 2014, at 8:03 All, Lesley Groff
> wrote:
> Jeffrey would like a cheeseburger and Kathy a simple...
EFTA02125414.pdf
...Apple Computers Arrive?
Date: October 9, 2013 1:00.37 PM EDT
To:
Cc: Janusz Banasiak allina>,
Richard Barnett
ic
>, Scott Denett
EFTA02159809.pdf
...Message
>
• From: Lesley Groff
> To: Epstein Jeffrey
> Cc: Francis Derb
> Cc:
> Cc:
> Cc:
> Cc: Janusz Banasiak
> Cc: Richard Barnett
> Subject: Woody Allen
> Sent: Sep 17, 2012 3:09 PM
> Woody...
EFTA00407253.pdf
...Super!! M, did Jeffrey want Janusz to install these pedals? Or maybe Jeffrey gave you instruction Janusz?
On Aug 3, 2012, at 1:08 PM, Janusz Banasiak wrote:
Got them...
EFTA01929682.pdf
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
On Mar 19, 2014, at 3:32 PM, Janusz Banasiak •,:
> wrote:
I...
EFTA00338365.pdf
From: MMI
>
To: Jefffrey Epstein
Cc:
Janusz Banasiak
, merwin dela cruz
Subject: Brandon Thompson
Date: Mon, 12 Oct 2015 17:50:26 +0000
Brandon Thompson will now...
EFTA00398818.pdf
Fromm:
aMla
>
To:
=`MIMIlle
Cc: Janusz Banasiak
M
>,
Subject: Re: JE
Date: Thu, 27 Dec 2012 20:05:41 +0000
Thanks for the update
. Mr. Epstein personally told me this...
EFTA00404301.pdf
...IIM=I
>
'lb:
, Richard
Barnett
, Janusz Banasiak
Subject: Mac Computer coming to house!
Date: Tue, 25 Sep 2012 16:20:17 +0000
Please be aware I have ordered an IMac...
EFTA00526066.pdf
From: Janusz Banasiak
To: Lesley Groff
Cc: Karyna Shuliak On...
EFTA02308603.pdf
...Sunday, May 13, 2012 12:25 AM
To:
• Janusz Banasiak; Ofelia Banasiak
Cc:
Citicar will be at the house at 12:45pm to take you to the airport on Sunday...
EFTA02342210.pdf
...Jefffrey Epstein
Cc:
• Janusz Banasiak;
; merwin dela cruz
Subject:
Brandon Thompson
Brandon Thompson will now come see you at 9:30am along with all his samples he has produced.
Thurs...
EFTA02406156.pdf
...Jeffre E stein
Cc:
; Janusz Banasiak;
merwin dela cruz
Subject:
Sara Hirsch
Sara =irsch (Eva's connection) will come for an interview at 6pm =onight.
Wed. Aug. 20, 2014 =Y...
EFTA00843633.PDF
...Tue, 13 Oct 2015 11:39:57 +0000
Janusz Banasiak
, merwin dela cruz
will come see you tomorrow around 3:30
Wed. Oct 14 2015 NY
Reminder:
Birthday
Reminder: Ariane...
EFTA02047391.pdf
To:
Cc:
Janusz Banasiak
From:
Bella Klein
Sent:
Sat 7/23/2016 5:14:06 PM
Subject:
Re: Amex calling about possible fraud on Janusz card
Thank you■
I am...
EFTA02071929.pdf
To:
From:
Janusz Banasiak
Sent:
Wed 9/23/2015 10:55:24 PM
Subject:
Re: Heads UP for NY Oct 14-22
Ok thanks
Sent from my iPhone
> On Sep...
EFTA02124368.pdf
...D& D Building w/JE from 2-4 today
thx
On Oct 24, 2013, at 11:31 AM, Janusz Banasiak wrote:
> Ok
>
• Sent from my iPhone
>> On Oct 24, 2013...
EFTA02159836.pdf
...Message
>
• From: Lesley Groff
> To: Epstein Jeffrey
> Cc: Francis Derby
> Cc:
> Cc:
> Cc:
> Cc: Janusz Banasiak
> Cc: Richard Barnett
> Subject: Michael Wood Dinner 7pm
> Sent: Sep 21, 2012 7:34...
EFTA02204798.pdf
...store until the next trip—thanks
>> On Feb 13, 2017, at 12:35 PM, Janusz Banasiak
wrote:
>> Here they are Lesley
>>
»
>>
>>
»
>>
» Sent from my...
EFTA00338024.pdf
...Jefffrey Epstein
Cc:
• Janusz Banasiak
merwin dela cruz
Subject: Josh Ramo/Alan Dershowitz
Date: Tue, 13 Oct 2015 15:48:09 +0000
Josh Ramo will come see...
EFTA00379487.pdf
...Mark Tollison
Lesley Groff
, Janusz Banasiak
, Richard Kahn
Subject: Re: AT&T wireless
Date: Mon, 18 Nov 2013 19:31:11 +0000
Ok tnx Bella
Louella
Sent from my iPhone...
EFTA00394164.pdf
...Epstein Jeffrey , L
& Jojo fontanilla
Lyn
& Jo'o fontanilla
,
, Rich Barnett
, Janusz Banasiak
Subject: Re: Schedule
Date: Fri, 01 Mar 2013 15:12:38 +0000
Tnx lesley...
EFTA00554916.pdf
From:
To: Janusz Banasiak
Subject:
Date: Wed, 05 Sep 2012 13:49:23 +0000
Do you by chance still hav,ehotos of the Syrian pearl furniture which is in the...
EFTA02305100.pdf
From:
Sent:
Monday, April 2, 2012 5:43 PM
To:
Janusz Banasiak
Hey Janusz. Just checking if Story's things were delivered yet? Wondering if=it all made it safely...
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