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)
EFTA01795162.pdf
DOJ_DS10 · 32.6 KB · 85% OCR
...Boris Nikolic Tnx On Jan 9, 2013, at 9:59 AM, Lesley Groff < > wrote: Janusz Banasiak > Boris will arrive Thursday, Jan. 10th via UA1415 at 11:51pm at PBI. Janus...
EFTA02077795.pdf
DOJ_DS10 · 33.1 KB · 85% OCR
...Thanks Sent from my iPhone > On Jun 1, 2015, at 5:05 PM, Janusz Banasiak c > wrote: > Like always thanks >> On Jun 1, 2015, at 4:33 PM, wrote: >> Hi...
EFTA02102415.pdf
DOJ_DS10 · 31.1 KB · 85% OCR
To: Lesley Gro From: Janusz Banasiak Sent Mon 7/7/2014 7:20:42 PM Subject: Re: Provent Nasal Device coming to PB Ok Sent from my iPhone > On Jul...
EFTA02156908.pdf
DOJ_DS10 · 42.1 KB · 85% OCR
To: Lesley Groff( From: Janusz Banasiak Sent Mon 10/22/2012 4:08:52 PM Subject: Re: Jeffrey's Request Thanks Sent from my iPhone On Oct 22, 2012, at...
EFTA02157315.pdf
DOJ_DS10 · 41.4 KB · 85% OCR
...Begin forwarded message: From: Date: September 30, 2012, 7:10:00 AM EDT To: Janusz Banasiak Cc: wmad.com>, Lesley Groff , Karyna Shuliak JE has wheelsup tomorrow at 8am to...
EFTA02321433.pdf
DOJ_DS11 · 35.1 KB · 85% OCR
...Monday, January 31, 2011 1:27 PM Janusz Banasiak Hi Janusz. I'm headed to 71st now. After you get the car, can you please pic= up a yellow LLBean...
EFTA00364713.pdf
DOJ_DS9 · 26.6 KB · 85% OCR
...Ann Rodriquez Janusz Banasiak<=rren Indyke Subject: Re: Flight Times tonight? Date: Thu, 14 Aug 2014 19:14:18 +0000 great. thanks Larry...yes, we are on same time zone...
EFTA00380457.pdf
DOJ_DS9 · 25.9 KB · 85% OCR
...Mark Tollison to MIMII > Richard Barnett , L nn and Jo.o Fontanilla , Jojo fontanilla , Janusz Banasiak Subject: Re: House Staff FYI for next week Date: Wed, 30 Oct 2013 15...
EFTA02303634.pdf
DOJ_DS11 · 38.0 KB · 85% OCR
From: Karyna Shuliak Sent: Friday, May 22, 2015 11:59 PM To: Janusz Banasiak Subject: Pick up 10:30pm Hi Janusz, Larry said you should be ready to pick us...
EFTA02303184.pdf
DOJ_DS11 · 36.7 KB · 85% OCR
From: Karyna Shuliak Sent: Friday, January 30, 2015 12:49 AM To: Janusz Banasiak Cc: Jeffrey;011inglein Subject: Karyna's flight Hi Janusz, I am arriving to P= tomorrow night...
EFTA02315021.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
From: > Sent: Wednesday, September 19, 2012 5:22 PM To: Janusz Banasiak Did you by chance drop off the present for Eva which was by the entry stairw=y? I...
EFTA02341402.pdf
DOJ_DS11 · 39.5 KB · 85% OCR
From: Sent: To: Subject: Attachments: .... Janusz Banasiak Wednesday, Aug jeffrey E. Re: ficus pictures DSC_1575.jpeg; Untitled attachment 00109.htm; 00112.htm; DSC_1577.jpeg; Untitled attachment attachment 00118...
EFTA02193363.pdf
DOJ_DS10 · 30.0 KB · 85% OCR
To: From: Janusz Banasiak Sent: Mon 10/24/2016 5:49:44 PM Subject: Re: Car or Uber? Ok I will download apps and use it Sent from my iPhone...
EFTA02206031.pdf
DOJ_DS10 · 34.0 KB · 85% OCR
...verify my contact > Thank you, > Bella >> On Feb 24, 2017, at 12:50 PM, Janusz Banasiak wrote: >> » Hi Rich, I just got a phone call from Quicken Loans, have been...
EFTA02308585.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
From: Sent: Friday, May 11, 2012 6:51 PM To: Janusz Banasiak; Lesley Groff; Subject: JE leaving at 3:15pm Karyna Shuliak JE wants to leave at 3:15pm for...
EFTA00414199.pdf
DOJ_DS9 · 22.2 KB · 85% OCR
...To: "Husband: " ala>, Janusz Banasiak Subject: vitamins for Jeffrey Date: Thu, 03 May 2012 19:23:02 +0000 Hi ...Did you find out how your friend shipped the vitamins? I...
EFTA00668428.pdf
DOJ_DS9 · 27.8 KB · 85% OCR
...ir•Lleffre , , Janusz Banasiak Subject: Re: Boris Nikolic Date: Wed, 09 Jan 2013 21:02:44 +0000 Tnx On Jan 9, 2013, at 9:59 AM...
EFTA00674401.pdf
DOJ_DS9 · 54.2 KB · 85% OCR
...Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Janusz Banasiak ci Subject: Sod Date: March 21, 2017 at 4:24:04 PM EDT To...
EFTA02300372.pdf
DOJ_DS11 · 34.9 KB · 85% OCR
...Jena Kahn; Karyna Shuliak; Janusz Banasiak Subject: Pick up tonight in Miami Jeffrey wants Jena and Ito wait for Karyna at =he Miami airport...Janusz you will only have one...
EFTA02302972.pdf
DOJ_DS11 · 35.4 KB · 85% OCR
From: Karyna Shuliak Sent: Tuesday, June 30, 2015 10:18 PM To: Janusz Banasiak; Subject: Arrival tomorrow Hi Janusz anc My parents and I will =rrive tomorrow. Below are the...
EFTA02317438.pdf
DOJ_DS11 · 38.9 KB · 85% OCR
From: Sent: Tuesday, November 20, 2012 2:53 PM To: Larry Visoski Cc: Janusz Banasiak; Hey gtsyl Confirming we have wheelsup tonight at 10pm to PB. Larry, what tim= is...
EFTA00336959.PDF
DOJ_DS9 · 37.8 KB · 85% OCR
...Jefffrey Epstein Cc: • Janusz Banasiak merwin dela cruz Subject: Schedule Tue. Oct. 27, 2015 Date: Tue, 27 Oct 2015 09:13:40 +0000 Tues. Oct 27, 2015...
EFTA01852368.pdf
DOJ_DS10 · 45.9 KB · 85% OCR
...Jeffrey Epstein[jeevacation©gmail.com] Janusz Banasiak menvin dela cruz From: Lesley Groff Sent Tue 7/29/2014 11:34:58 AM Subject• Schedule July 29th Tues. July 29. 2014...
EFTA02054381.pdf
DOJ_DS10 · 33.2 KB · 85% OCR
...Alert!! Possible PB today and NY tomorrow Thx Sent from my iPhone > on Apr 23, 2016, at 8:45 AM, Janusz Banasiak < wrote: > Got it > Sent from my iPhone >> on...
EFTA02101480.pdf
DOJ_DS10 · 32.3 KB · 85% OCR
...Lunch Thx Sent from my iPhone On Jul 31, 2014, at 8:13 AM, Janusz Banasiak wrote: > Ok > Sent from my iPhone >> On Jul 31, 2014, at 8:03 AM...
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