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)
EFTA02471911.pdf
...Chalmer; Janusz Banasiak
Subject: Re: JEFFREY ESPTEIN = HAWB #BRU11407101
Good Morning Claudia.
The company below will process customs clearance for us, as =hey have Mr. Epstein
POA. They will contact...
EFTA02315037.pdf
...On Sep 5, 2012, at 10:09 AM, Janusz Banasiak <->
wrote:
> Here what we have in the storage. The crates are all has been open and =re damaged. For shipment...
EFTA00320647.pdf
From: Lesley Groff
To: James Tagg
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Date: Fri, 19 Aug 2016 02:56:18 +0000
Great. Thank you
Sent from my iPhone...
EFTA00338269.pdf
From:
To: Janusz Banasiak
merwin dela cruz
Subject: Mort Zuckerman
Date: Sat, 10 Oct 2015 13:00:18 +0000
Jeffrey will go see Mort at Mort's office on Wed...
EFTA00381878.pdf
...Fri, 04 Oct 2013 15:25:02 +0000
Rich Barnett
Janusz Banasiak
Anthony Barrett has confirmed he will come see you at 5:30 now.
12:15pm Haircut appt w...
EFTA00390668.pdf
From:
To:
Cc: Janusz Banasiak
Subject: Re: Palm Beach Meeting
Date: Tue, 07 May 2013 18:35:33 +0000
0k thanks
On May 7, 2013, at 1:53 PM,
wrote...
EFTA00404775.pdf
From:
To: Janusz Banasiak
„
Subject: Bank
Date: Fri, 21 Sep 2012 12:17:05 +0000
Janusz, I think you should have the car out early today for just in case...
EFTA00445376.pdf
...Wed, 15 Feb 2017 20:36:09 +0000
, Darren Indyke
Janusz Banasiak
,Anna
Just wanted you all to know I will be on holiday Feb. 16-23, returning to work...
EFTA02307345.pdf
...Ok
• Janusz Banasiak
> >
On May 1, 2012 9:44 AM,'
' <
EFTA02320237.pdf
...Tuesday, February 1, 2011 7:02 PM
Janusz Banasiak
HI Janusz,
I will need to run some errands with you after you drop off
thanks..
at =ome. can you please...
EFTA02320679.pdf
...Jojo(luciano) Fontanilla; Lynn Fontanilla
Janusz Banasiak
Tim and Nina Zagat are coming to the house around 7:30pm and they are bringi=g food for dinner with them. We...
EFTA02323056.pdf
From:
Sent:
Wednesday, July 27, 2011 7:28 PM
To:
Janusz Banasiak; Louella Rabu o• I or Zinoviev; Larry Visoski;
Jojo(luciano) Fontanilla;
We will Not be leaving tonight for...
EFTA02376008.pdf
...Groff
Sent:
Monday, October 5, 2015 4:57 PM
To:
Jeffre E stein
Cc:
Janusz Banasiak;
merwin dela cruz
Subject:
Oct. 15th: Brandon Thompson and Antoine Verglas
Brandon Thompson has...
EFTA02402533.pdf
From:
Janusz Banasiak
Sent:
Monday, December 19, 2016 11:59 PM
To:
[email protected]
Subject:
Me Epstein should
wait with me in a car?
Sent from my iPhone
EFTA00395543.PDF
...Rich Kahn
, Janusz
Banasiak
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Feb 2013 16:02:04 +0000
Great. Thank you! We will be there.
Sent from my iPhone
On Feb...
EFTA01057413.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Carpet
Date: January 3, 2017 at 10:54:26 AM EST
To: Rich...
EFTA01775663.pdf
From:
Janusz Banasiak
Sent:
Wednesday, July
To:
il.corn
Cc:
Subject:
Mercedes
Dear Sir,
New tires on the car needs new pressure sensors each cost $400.00.Should we get...
EFTA02104038.pdf
...L nn Fontanilla
1 Jo'o fontanilla
'n dela
cruz[
; Janusz
Banasiak
aldson Cotrin
Daphne
Wallace[
From:
Ann Rodriquez
Sent:
Fri 6/13/2014 8:41:24 PM
Subject: Re...
EFTA02132134.pdf
...Trip to Bard on July 28th-FYI
Janusz Banasiak
Just an FYI....Jeffrey says he will go to PB on Thursday July 25th at llam...he
will either come to...
EFTA02151575.pdf
To:
Lesley Gro
Cc:
Janusz Banasiak
rom:
Sent:
Thur 12/27/2012 8:05:41 PM
Subject: Re: JE
Thanks for the update Lesley. Mr. Epstein personally told me this...
EFTA02158591.pdf
...it
Original Message
> From: Lesley Groff
> To: Francis Derby
> To:
wrote:
> To:
> To:
> To: Janusz Banasiak
> Subject: STEAK & EGGs for JE
> sent: sep 25, 2012 11:09 AM
& Leon at...
EFTA02164120.pdf
...Sent
Subject
; rancis erb
Bella Klein
Janusz Banasiak
Richard Kahn
Mon 7/23/2012 8:52:07 PM
re: Janusz
I am happy to say that Janusz will resume his...
EFTA00631626.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On May 9, 2016, at 9:32 AM, Janusz Banasiak
> wrote:
Hi Rich, we do not have Internet service in all...
EFTA00338266.pdf
From:
gza
To: Janusz Banasiak
merwin dela cruz
Subject: Mort Zuckerman
Date: Sat, 10 Oct 2015 13:00:20 +0000
Jeffrey will go see Mort at Mort's office on...
EFTA00367947.pdf
...valdson cotrin
Cc:
, L nn Fontanilla
Jo 'o fontanilla
, merwin dela cruz
, Janusz Banasiak
Ann Rodriquez
•, Daphne Wallace
Subject: Re: JE
Date: Fri, 13 Jun 2014 19:56:37 +0000...
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