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)
EFTA02688695.pdf
DOJ_DS11 · 40.0 KB · 85% OCR
...Sent: Thursday, August 28, 2014 7:28 PM To: Jeffre E stein CC Cc: Janusz Banasiak Subject: Dr. Bard Dr. Bard has confirmed he will come see you on Sat...
EFTA02691021.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
From: Janusz Banasiak Sent: Monday, July 18. 2011 5:13 PM To: [email protected] Subject: Fwd: Recommended Action Plan report for your 2002 Mercedes-Benz 5500 Attachments: Recommended Action...
EFTA02706567.pdf
DOJ_DS11 · 40.3 KB · 85% OCR
...Mark Tollison; Rich Barnett; ; Janusz Banasiak; Subject: Boris Boris will come see you at 9:30am on Friday Oct 4 Sent from my iPhone
EFTA02169471.pdf
DOJ_DS10 · 122.6 KB · 85% OCR
...Sent from my iPhone On May II, 2012, at 8:44 AM, Janusz Banasiak wrote: Ok Sent from my iPhone On May 11, 2012, at 8:26 AM, Lesley Groff...
EFTA00382246.pdf
DOJ_DS9 · 26.2 KB · 85% OCR
...To: , Janusz Banasiak Rich Barnett uez , Daphne Wallace Cc: Mark Tollison
EFTA00408465.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
From: To: Cc: Janusz Banasiak , Karyna Shuliak , Jenna , Larry Visoski Subject: Re: Date: Mon, 23 Jul 2012 21:33:54 +0000 Thanks for the update . With Janusz back a big...
EFTA00533481.pdf
DOJ_DS9 · 29.0 KB · 85% OCR
From: Janusz Banasiak -41 To: Daphne Wallace Cc: ICaryna Shuliak Subject: Outside furniture Date: Thu, 02 Jun 2016 14:18:04 +0000 Inline-Images: IMG_1690.JPG; IMG_1691.JPG...
EFTA00562532.pdf
DOJ_DS9 · 37.3 KB · 85% OCR
From: Sarah K To: Janusz Banasiak Subject: Date: Wed, 22 Jun 2011 19:21:37 +0000 Inline-Images: images.jpeg Could you also try and see if you can find...
EFTA02331374.pdf
DOJ_DS11 · 40.9 KB · 85% OCR
...Tuesday, May 8, 2012 8:34 PM Janusz Banasiak; Lesley Groff Karina Shuliak Karyna Columbia Janusz, JE would like you to take Karyna to columbia dental school tomorrow a= 10...
EFTA02350259.pdf
DOJ_DS11 · 40.5 KB · 85% OCR
...David Mitchell • Janusz Banasiak; Richard Barnett David Mitchell will come see you at 8:30am on Monday May 7th
EFTA00378863.PDF
DOJ_DS9 · 28.9 KB · 85% OCR
From: , Janusz Banasiak , Darren Indyke L n & Jo.° fontanilla & Jojo fontanilla Subject: Fwd: Je update Date: Wed, 27 Nov 2013 03:55:24 +0000 Sent from my iPhone Begin forwarded...
EFTA00856102.PDF
DOJ_DS9 · 30.4 KB · 85% OCR
...Richard Kahn < >, Janusz Banasiak Subject: Date: Mon, 25 May 2015 18:55:01 +0000 please note The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA01782013.pdf
DOJ_DS10 · 35.8 KB · 85% OCR
...Lesley Groff < Tuesday, October 27, 2015 3:37 PM Jefffrey Epstein merwin dela cruz; Janusz Banasiak; friend 4:30 =riend can come see you at 4:30 today...I am...
EFTA01796465.pdf
DOJ_DS10 · 35.0 KB · 85% OCR
...Lesley Groff < Sent: Monday, November 14, 2016 12:00 AM To: Jefffrey Epstein Cc: Janusz Banasiak; merwin dela cruz; Subject: Dangene/Jennie/Vincenzo You are confirmed to go see Dangene...
EFTA02159374.pdf
DOJ_DS10 · 34.0 KB · 85% OCR
To: From: Janusz Banasiak Sent: Tue 9/25/2012 4:29:12 PM Subject: Re: Mac Computer coming to house! Ok Sent from my 'Phone On Sep 25, 2012, at...
EFTA02586175.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
...Jeffrey Epstein Cc: • Janusz Banasiak; dela cruz Subject: Jean Luc Jean Luc says he will stop by later this afternoon...
EFTA02596401.pdf
DOJ_DS11 · 42.3 KB · 85% OCR
...Lesley Groff < Sent: Tuesday, November 25, 2014 9:46 PM To: Jeffrey Epstein Cc: Janusz Banasiak; Subject: Flight delayed and flight is delayed ...they are now due to depart at...
EFTA02668897.pdf
DOJ_DS11 · 42.2 KB · 85% OCR
From: M <-> Sent: Monday, November 28, 2016 5:15 PM To: Jefffrey Epstein Cc: Janusz Banasiak; merwin dela cruz;. Subject: is confirmed to come see you at 8:30pm tomorrow...
EFTA02691213.pdf
DOJ_DS11 · 40.6 KB · 85% OCR
From: Janusz Banasiak Sent: Wednesday, July 13, 2011 4:53 PM To: [email protected] Cc: [email protected] Subject: Mercedes Dear Sir, New tires on the car needs new...
EFTA00359467.pdf
DOJ_DS9 · 86.8 KB · 85% OCR
...Please take picture of Gym for Jeffrey Great.! thank you! hoping this will be helpful for you Carlos! On Nov 6, 2014, at 10:11 AM, Janusz Banasiak < > wrote: ok...
EFTA00331329.pdf
DOJ_DS9 · 26.6 KB · 85% OCR
...Jojo Fontanilla Janusz Banasiak Ruan Subject: Re: Thx Date: Sat, 16 Jan 2016 15:26:46 +0000 , Anna Rodriquez , Jermaine absolutely! :) Thanks Larry! On Jan 16, 2016, at 9:59...
EFTA00346202.pdf
DOJ_DS9 · 33.3 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: PBI Date: Fri, 26 Jun 2015 11:32:56 +0000 If they can wait I can do it if not get a taxi Sent...
EFTA00357235.pdf
DOJ_DS9 · 34.1 KB · 85% OCR
...To: >, Janusz Banasiak Cc: Lany Visoski Larry Subject: Fwd: Techno Date: Wed, 10 Dec 2014 18:38:05 +0000 Hi and Janusz..did these 16 boxes arrive the PB house...
EFTA02308799.pdf
DOJ_DS11 · 40.2 KB · 85% OCR
...Thursday, May 10, 2012 2:38 PM Lesley Groff; Janusz Banasiak; Ofelia Banasiak JE just told me he would like to just order hamburgers for lunch today =nstead of having...
EFTA02324264.pdf
DOJ_DS11 · 39.5 KB · 85% OCR
From: Sent: Thursday, August 18, 2011 1:12 AM To: Janusz Banasiak Subject: airport pick up tomorrow Hi Janusz, would you be able to pick me up from Miami airport...
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