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)
EFTA02379104.pdf
...May 25, 2016 7:33 PM
To:
Jefffrey Epstein
Cc:
Lyn fontanilla; lop Fontanill.
Janusz Banasiak;
Subject:
Dr. Bard
Dr. Bard is confirmed to come see you at 3pm on...
EFTA02388602.pdf
...e a
MI=
Janusz Banasiak;
z
Subject:
Jean Luc
Jean Luc says he will stop by later this afternoon...
EFTA02403249.pdf
...Jeffrey Epstein
Cc:
-;
Janusz Banasiak;
Subject:
Dr. Bard at 10am HIS OFFICE
I have changed your appt with Dr. Bard to 10am at his office tomorrow.
Tues. Sept. 1, 2015...
EFTA02123857.pdf
...24th
thanks
On Oct 23, 2013, at 2:06 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Oct 23, 2013, at 1:48 Pb.4
wrote:
Janusz, JE...
EFTA02145798.pdf
...Flight Alerts
thx
On Mar 1, 2013, at 11:54 AM, Janusz Banasiak wrote:
> Ok will be there
>
• Sent from my iPhone
> On Mar 1, 2013, at 10:59 AM...
EFTA02666465.pdf
From:
Janusz Banasiak
Sent:
Monday, December 19, 2016 11:59 PM
To:
[email protected]
Subject:
Anna
Me Epstein should Anna wait with me in a car?
Sent from my...
EFTA00338123.pdf
...UPS left them at 7:18am! ?
>>>>>>
>>>>>> Sent from my iPhone
>>>>>>
>>>>>>> On Oct 8, 2015, at 9:22 AM, Janusz Banasiak
> wrote:
>>>>>>>
>>>>>» Got them
>>>>>>>
>>>>>>> Sent from my iPhone
>>>>>>>
>>>>>>>> On Oct 8...
EFTA00555822.pdf
From: Janusz Banasiak
To:
Subject: Re:
Date: Sat, 29 Sep 2012 19:43:36 +0000
Inline-Images: DSC_1027.jpeg; DSC_1028.jpeg; DSC_1029.jpeg; DSC_1030.jpeg
Hi...
EFTA00406058.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/10/2012
Date: Thu, 30 Aug 2012 19:50:28 +0000
ok
On Aug 30, 2012, at 2:03 PM,
wrote:
Here...
EFTA00352719.pdf
...Lesley Groff ,Janusz Banasiak
Cc:
Subject: Dinner w/Dr. Bruce Moskowitz
Date: Mon, 23 Feb 2015 21:26:19 +0000
Jeffrey will be having dinner with...
EFTA00354184.pdf
From: =IMI
>
dela cruz
Rich Kahn
, Darren Ind ke
, Bebe Avdiu
, Janusz Banasiak
%, Lyn
fontanilla
Jojo fontanilla
, merw in
To:
Subject: ALERT!! JE Coming to NY TODAY!
Date: Wed, 14...
EFTA00359452.pdf
From: Janusz Banasiak
To:
Cc: Busy Body Fitness
Subject: Re: Please take picture of Gym for Jeffrey
Date: Thu, 06 Nov 2014 15:11:30 +0000
Inline-Images: DSC_1673...
EFTA02297254.pdf
From:
Sarah K <
Sent:
Tuesday, December 6, 2011 4:52 AM
To:
Janusz Banasiak
So I kept the mercedes with me. I will drive to the house in the morning...
EFTA02457975.pdf
...Jefffre Epstein
Cc:
; Janusz Banasiak;
Subject:
Dr Bard tomorrow 3pm
Dr Bard will come see you tomorrow at 3pm.
Sent from my iPhone
EFTA02512823.pdf
...Groff <
Sent:
Tuesday, January 20, 2015 7:35 PM
To:
Jeffre Epstein CC
Cc:
Janusz Banasiak
Subject:
3:30
_mill
now one see you at 3:30
Sent from my...
EFTA00935277.PDF
...Jes staley
ail.com>
"Janusz Banasiak, Janusz"
Richard Bamett
, Frances Derb
Jes staley will come at noon today for lunch. Do you want Frances to prepare the lunch for you...
EFTA02541351.pdf
From:
Janusz Banasiak
Sent:
Wednesday, July 13, 2011 4:53 PM
Co:
eevacation@ mailcom
Cc:
Subject:
Mercedes
Dear Sir,
New tires on the car needs new pressure sensors each cost...
EFTA02552830.pdf
...Epstein Jeffre
Cc:
.
.;
=
Janusz Banasiak, Janusz
Subject:
Craig confirmed 12:45
Craig will come at 12:45
Sent from my iPhone
EFTA02553874.pdf
AI Analyst
...7:30
will come more like 7:30
U; Janusz Banasiak, Janusz; Ofelia
Sent from my iPhone
EFTA02554719.pdf
...Heidi Holterbosch here in 15 minutes
Rich Barnett; Janusz Banasiak; Ofelia
Heidi Holterbosch will be here in15 minutes
EFTA02597991.pdf
...Jeffrey Epstein
Cc:
•
Janusz Banasiak
Subject:
Dr Bard
Dr Bard will come see you at 1pm on Sunday Dec 7.
Sent from my iPhone
EFTA02701714.pdf
...Lunch
Janusz Banasiak; Richard Barnett
Francis is asking if you would like steak and eggs for lunch OR an =pp/entree/dessert for lunch
EFTA00448587.pdf
...Mon, 03 Apr 2017 19:36:11 +0000
hmm_not sure...I will need to ask them_ thanks
> On Apr 3, 2017, at 3:24 PM, Janusz Banasiak <
> wrote:
>
• Hi...
EFTA02315340.pdf
...On Sep 5, 2012, at 10:09 AM, Janusz Banasiak <
=rote:
Here what we have in the =torage. The crates are all has been open and are
damaged. For shipment...
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