All Subjects
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)
EFTA02140436.pdf
To:
Janusz Banasiak
From: Rp m.
Sent
3 3:47:19 PM
Subject: Fwd: Your CITICAR Confirmation
:1
Begin forwarded message:
From:
SubjecitilmalliMirmation
Date: April 24, 2013 12:40:22...
EFTA02157972.pdf
...Cc:
]; Richard Bamett
; Janusz
Banasiak
From:
Lesley Groff
Sent:
Fri 9/28/2012 11:39:55 AM
Subject:
Re: Leon Black's office sending something over
Leon's office was...
EFTA02158363.pdf
...choosing CITICAR for your travel needs.
PLEASE REVIEW THE ITINERARY BELOW.
Confirmation #: 1200055657
Name: JANUSZ BANASIAK
Pickup Date and Time: 10/01/2012 10:50AM
Pickup Location: Airport:LAG / Airline...
EFTA02161683.pdf
...Date: Tue, 21 Aug 2012 12:55:29 -0400
To: Larry Visoski. La
Cc: Janusz Banasiak, Janusz
Subject: FYI DC...
a>,
•
M.c
>
FYI...we might be scheduling another meeting...
EFTA02192676.pdf
...Fri, Nov 4, 2016 12:13:07 PM
• Janusz Banasiak
Just a reminder that this Sunday, Nov. 6th, is Daylight Savings time...be sure to change your
clocks and watches...
EFTA02710226.pdf
...Jeffre E stein
Cc:
; Janusz Banasiak
Subject:
Dr Bard
Dr Bard will come see you at 1pm on Sunday Dec 7.
Sent from my iPhone
EFTA00532126.pdf
...Janusz, do you think Brandon&Transfer will need information at this point other than dimensions? DW
On Tue, Dec 16, 2014 at 10:03 AM, Janusz Banasiak <
> wrote:
This company...
EFTA00567309.pdf
...Karyna Shuliak <
>, Janusz Banasiak
Subject: Re:
Date: Fri, 10 Jun 2016 02:54:38 +0000
I see. How long do they need it for? Just don't want to be...
EFTA00409146.pdf
From:
'lb:
Cc: Janusz Banasiak
Darren Ind ke
Subject: Re: JE PB
Date: Thu, 12 Jul 2012 13:53:56 +0000
Ri=lelllinch Kahn
Thanks for the update
On Jul...
EFTA00427029.pdf
...On Sep 23, 2011, at 4:21 PM, Janusz Banasiak wrote:
>,
cj
Hello, my friends what a nice and touchy surprise it was from all of you.Me and Ofelia...
EFTA02297101.pdf
From:
Sent:
Thursday, October 17, 2013 12:32 PM
To:
Janusz Banasiak
Cc:
Ivjet; Mark Tollison;
Karyna Shuliak
Subject:
Fwd: Departure
Sent from my iPhone
=br>Begin forwarded message:
EFTA02316407.pdf
...Monday, October 8, 2012 7:45 PM
Janusz Banasiak
Hey Janusz..JE and
will need to leave for the airport by about 6pm tonig=t. They are going to Newark...
EFTA00406635.PDF
From:
To:
Cc: Janusz Banasiak
Subject: Re:
Date: Fri, 17 Aug 2012 18:49:21 +0000
=, •
Of course
will be ready to fill in. Thanks
On Aug 17, 2012...
EFTA02045621.pdf
To:
James Tagg
Cc:
Janusz Banasiak
From:
Lesley Groff
Sent:
Fri 8/19/2016 2:56:18 AM
Subject:
Re: Jeffrey Epstein
Great. Thank you
Sent from my iPhone
> On...
EFTA02098759.pdf
...Subject: JE schedule
Date: ist 27 2014 at 2:07:29 PM EDT
To:
Janusz Banasiak
>, Rich Kahn
Bella Klein
cruz
JE Schedule:
Sat. Aug. 30th morning: LSJ-PB
Mon...
EFTA02560326.pdf
...Lesley Groff <
Sent:
Wednesday, September 26, 2012 1:59 PM
To:
Epstein Jeffrey
Cc:
Janusz Banasiak;
Subject:
Rich Barnett
Rich Barnett must leave at 3:00 today for
...=?xml version...
EFTA02579434.pdf
AI Analyst
From:
Sent:
Friday, January 3, 2014 12:14 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak; Karyna Shuliak;
Subject:
will not be coming in today.
Sent from my iPhone
EFTA02585360.pdf
...Lesley Groff
Sent:
Friday, June 27, 2014 10:39 AM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak
Subject:
Reminder. Sleep Equipment to arrive today
Reminder: Sleep equipment to arrive today
EFTA02659926.pdf
From:
Janusz Banasiak
Sent:
Saturday, February 11, 2017 2:16 PM
To:
[email protected]
Subject:
Breakfast
Me Epstein your breakfast is here
Sent from my iPhone
EFTA02671367.pdf
...From: =/b>Janusz Banasiak <
Subject: =/b>Pavers
Date: =/b>November 10, 2015 at 12:28:25 =M EST
To: =/b>Rich Kahn <
Hi Rich here they are
1
EFTA_R1...
EFTA02698828.pdf
...Leon Black
Janusz Banasiak; Rich
Leon Black will come see you at 6:15 instead today.
EFTA00220942.pdf
...tickets/reservations made for and/or made by:
(a) Jeffre E stein;
(b)
(c)
d
(1)
(g) Janusz Banasiak (or Banasiar);
(h) Alfredo Rodri vuez;
(i)
0)
(k)
(I)
EFTA00220942
EFTA00323214.pdf
, Darren Indyke <
>, Lynn Fontanilla
o Fontanilla
menvin dela cruz
> Janusz Banasiak
MMEINUNIIIME, Daphne Wallace
Bella Klein
Bebe Avdiu
Rich Kahn
Subject: Re: Jeffrey has given me Schedule!
Date: Tue, 21...
EFTA00368490.pdf
From
To: Lesley Groff
Cc: Janusz Banasiak
, Larry Visoski al
>, Darren Indyke
Subject: Re: JE and PB
Date: Thu, 05 Jun 2014 20:48:42 +0000
Thanks Lesley.
Sent...
EFTA00398819.pdf
From:
To:
aMINS
Cc: Janusz Banasiak
,
Subject: Re: JE
Date: Thu, 27 Dec 2012 20:09:15 +0000
ah, ok...very nice :)
On Dec 27, 2012, at 3:05 PM...
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