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)
EFTA02306522.pdf
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
...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
...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
...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
...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
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
...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
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
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
...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
...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
...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
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
...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
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...
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