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)
EFTA02306522.pdf
DOJ_DS11 · 37.7 KB · 85% OCR
...Francis Derb Cc: ; Janusz Banasiak; Ofelia Banasiak There is someone named Raquel who will be joining for dessert tonight at =:30pm at the house
EFTA02314296.pdf
DOJ_DS11 · 37.7 KB · 85% OCR
...Jeffrey Epstein; Jenna Kahn; Janusz Banasiak Cc: flight just got delayed again.. due to take off at 4pm, =anding at 7:23pm. Delta 2043
EFTA02328672.pdf
DOJ_DS11 · 38.0 KB · 85% OCR
...Wednesday, November 9, 2016 9:41 PM To: _; Janusz Banasiak; merwin dela cruz; Subject: Deepak Chopra Karyna Shuliak Deepak Chopra will come see JE on Sat. at 2pm
EFTA01744882.pdf
DOJ_DS10 · 38.9 KB · 85% OCR
...Bard 6:15 tomorrow Sent Monday, August 31, 2015 6:50:01 PM Cc: Janusz Banasiak To: Jeffrey Epstein Laura has confirmed Dr. Bard can be to...
EFTA01786532.pdf
DOJ_DS10 · 33.4 KB · 85% OCR
...merwin dela cruz; ; Janusz Banasiak Subject: Johanna Thuringer Johanna will now come see you immediately after her class =nding at 12:00 on Friday...she thinks it could take 45...
EFTA01949006.pdf
DOJ_DS10 · 40.2 KB · 85% OCR
...Mark Tollison Janusz Banasiak i Rich m • . I: From: Lesley Groff Sent Thur 10/24/2013 3:27:27 PM Subject Alex Black 4:45 Alex Black will now come...
EFTA02070492.pdf
DOJ_DS10 · 42.8 KB · 85% OCR
...Sent Subject Lesley Groff Mon 10/12/2015 5:50:26 PM Brandon Thompson Janusz Banasiak Stepanova ; merwin dela Brandon Thompson will now come see you at 9:30am along...
EFTA02101407.pdf
DOJ_DS10 · 26.9 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 8/1/2014 5:19:05 PM Subject: Re: flight back to FLI It works for me but said she has to stay till...
EFTA02151463.pdf
DOJ_DS10 · 44.2 KB · 85% OCR
...ann nquez ; Bella Klein( Wallace ; Darren Indykee Harry Bella[ Jeanne ; Jermaine Ruani Janusz Banasiak ; Lesley crofjoimpuipplay, Larry Visoski ; is a n (Gmail Contact)[ Una Pascal From: Cecile de Jongh Sent...
EFTA00365555.PDF
DOJ_DS9 · 79.6 KB · 85% OCR
...Mon, 11 Aug 2014 14:08:02 +0000 ok, thanks On Aug 11, 2014, at 10:03 AM, Janusz Banasiak < > wrote: Yes Sent from my iPhone On Aug 11, 2014...
EFTA00795271.PDF
DOJ_DS9 · 87.4 KB · 85% OCR
...folder entitled "JANUSZ BANASIAK" containing attorney (Villafafia) handwritten notes of interview Work product Investigative privilege Box #1 P-004566 Thru P-004716 File folder entitled "JANUSZ BANASIAK RECORDS 23-0001...
EFTA02088653.pdf
DOJ_DS10 · 112.7 KB · 85% OCR
...That he wanted the Inspire in the link he sent I will speak to Carlos tomorrow Sent from my iPhone On Dec 7, 2014, at 6:46 PM, Janusz Banasiak...
EFTA00836677.PDF
DOJ_DS9 · 100.8 KB · 85% OCR
...Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak < Subject: Fwd: Parc Monceau Date: January 12, 2016 at 1:27:08 PM EST...
EFTA02206389.pdf
DOJ_DS10 · 118.2 KB · 85% OCR
...On Feb 13, 2017, at 2:27 PM, Janusz Banasiak wrote: Ok will need an invoice.Anybody have it? Sent from my iPhone On Feb 13, 2017, at 2:17...
EFTA00347274.pdf
DOJ_DS9 · 36.9 KB · 85% OCR
...Subject: Face Plate Date: May 27, 2015 at 1:01:22 PM EDT To: Janusz Banasiak ita please confirm receipt thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th...
EFTA00368489.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
From: Janusz Banasiak To: 1== Subject: Re: JE and PB Date: Thu, 05 Jun 2014 20:47:44 +0000 Ok thanks Sent from my iPhone > On Jun 5, 2014, at...
EFTA00631125.pdf
DOJ_DS9 · 31.4 KB · 85% OCR
...Mon, 12 Oct 2015 17:50:26 +0000 Janusz Banasiak merwin dela cruz Brandon Thompson will now come see you at 9:30am along with all his samples he has...
EFTA02318283.pdf
DOJ_DS11 · 35.1 KB · 85% OCR
From: Sent: Friday, December 3, 2010 5:01 PM To: Fontanilla; Lyn Fontanilla; Cc: Janusz Banasiak JE would like all of us to get a serving tutorial by Valdson today...
EFTA02325948.pdf
DOJ_DS11 · 37.1 KB · 85% OCR
From: Sarah K Sent: Thursday, September 8, 2011 9:31 PM To: Janusz Banasiak Hi Janusz. Can you please call me when you have the chance on my cell. Thank...
EFTA01045954.PDF
DOJ_DS9 · 59.8 KB · 85% OCR
...3 weeks for all structures Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Pictures Date: May 11, 2017 at 2:56:17 PM EDT To: Rich...
EFTA02100741.pdf
DOJ_DS10 · 31.5 KB · 85% OCR
...Meeting now at house! Thx Sent from my 'Phone On Jul 29, 2014, at 8:12 AM, Janusz Banasiak wrote: > Ok > Sent from my iPhone >> On Jul 29, 2014, at...
EFTA02671773.pdf
DOJ_DS11 · 41.4 KB · 85% OCR
...Epstein Proposal.pdf; Untitled attachment 00193.htm HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak =It Subject: =/b>Fwd: Epstein Proposal Date: December 13, 2013 =2:29:52 PM...
EFTA02089799.pdf
DOJ_DS10 · 112.4 KB · 85% OCR
To: Janusz Banasiak From: Sent Wed 11/19/2014 10:34:49 PM Subject Fwd: Jeffrey Epstein FYI Sent from my iPhone Begin forwarded message: From: Carlos Vazquez ‹ > Date: November...
EFTA00220943.pdf
DOJ_DS9 · 31.1 KB · 85% OCR
...or relating to tickets/reservations made for and/or made by: (a) Jeffrey Epstein; (b) (c) (d) (e) (0 (g) Janusz Banasiak or Banasiar); (h) (i) (0 (k (I) EFTA00220943
EFTA00536426.pdf
DOJ_DS9 · 31.1 KB · 85% OCR
From: < I To: Janusz Banasiak Cc: Subject: Arrival tonight Date: Fri, 17 Apr 2015 20:47:47 +0000 '4 I Hi Janusz, I am arriving to PB late...
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