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)
EFTA00943638.PDF
DOJ_DS9 · 30.4 KB · 85% OCR
...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
DOJ_DS9 · 30.8 KB · 85% OCR
...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
DOJ_DS10 · 32.0 KB · 85% OCR
...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
DOJ_DS10 · 38.6 KB · 85% OCR
...Apple Computers Arrive? Date: October 9, 2013 1:00.37 PM EDT To: Cc: Janusz Banasiak allina>, Richard Barnett ic >, Scott Denett
EFTA02159809.pdf
DOJ_DS10 · 32.5 KB · 85% OCR
...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
DOJ_DS9 · 86.0 KB · 85% OCR
...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
DOJ_DS10 · 292.9 KB · 85% OCR
...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
DOJ_DS9 · 32.3 KB · 85% OCR
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
DOJ_DS9 · 21.8 KB · 85% OCR
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
DOJ_DS9 · 23.4 KB · 85% OCR
...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
DOJ_DS9 · 28.4 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Cc: Karyna Shuliak On...
EFTA02308603.pdf
DOJ_DS11 · 36.3 KB · 85% OCR
...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
DOJ_DS11 · 33.5 KB · 85% OCR
...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
DOJ_DS11 · 34.8 KB · 85% OCR
...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
DOJ_DS9 · 35.4 KB · 85% OCR
...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
DOJ_DS10 · 32.0 KB · 85% OCR
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
DOJ_DS10 · 28.9 KB · 85% OCR
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
DOJ_DS10 · 29.7 KB · 85% OCR
...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
DOJ_DS10 · 35.1 KB · 85% OCR
...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
DOJ_DS10 · 30.1 KB · 85% OCR
...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
DOJ_DS9 · 33.6 KB · 85% OCR
...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
DOJ_DS9 · 24.7 KB · 85% OCR
...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
DOJ_DS9 · 27.2 KB · 85% OCR
...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
DOJ_DS9 · 21.0 KB · 85% OCR
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
DOJ_DS11 · 37.5 KB · 85% OCR
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...
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