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)
EFTA00366650.pdf
DOJ_DS9 · 21.8 KB · 85% OCR
...Lesley Groff ,Janusz Banasiak < > Cc: Rich Kahn Subject: Heads Up! Date: Fri, 11 Jul 2014 23:24:52 +0000 Lyn and Jojo's flight to the Phillipines...
EFTA00560946.pdf
DOJ_DS9 · 32.3 KB · 85% OCR
...On Feb 13, 2011, at 1:42 PM, wrote: >> Ok Original Message » From: >> To: Janusz Banasiak » To: Igor Zinoviev >> Subject: >> Sent: Feb 13, 2011 1:42 PM >> JE would like...
EFTA00567976.pdf
DOJ_DS9 · 28.5 KB · 85% OCR
From: To: Cc: Janusz Banasiak ctia> Subject: Re: Buckwheat pillows Date: Sun, 06 Sep 2015 15:10:45 +0000 Ok, please let me know. Thanks! > On Sep 6, 2015...
EFTA00626535.pdf
DOJ_DS9 · 71.7 KB · 85% OCR
...Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Janusz Banasiak < Subject: Pictures Date: May 17, 2017 at 4:20:14 PM EDT To: Rich...
EFTA02319177.pdf
DOJ_DS11 · 38.8 KB · 85% OCR
From: Sent: Wednesda January 9, 2013 6:05 PM To: Janusz Banasiak; Larry Visoski; There is a box in PB with blue and silver chairs in it that came from...
EFTA02363240.pdf
DOJ_DS11 · 40.6 KB · 85% OCR
...Leon Black Ofelia Banasiak; Janusz Banasiak; Rich Leon Black will come see you at 6:15 instead today.
EFTA02483306.pdf
DOJ_DS11 · 42.9 KB · 85% OCR
...27, 2015 1:49 PM To: jeffrey E.; Lesley Groff Ka na Shuliak Cc: Janusz Banasiak; Subject: Otis elevator FYI Otis tech is working on the elevator. Thanks Merwin Dela...
EFTA00819993.PDF
DOJ_DS9 · 31.8 KB · 85% OCR
From: "Jeffrey E." To: Janusz Banasiak >, Richard Kahn Subject: Date: Sat, 27 Aug 2016 16:06:48 +0000 Landscape , dock suburban please note The information contained in...
EFTA00820691.PDF
DOJ_DS9 · 30.7 KB · 85% OCR
From: "Jeffrey E." To: Janusz Banasiak Subject: Date: Sun, 21 Aug 2016 23:56:16 +0000 pool needs some more water please note The information contained in...
EFTA02161488.pdf
DOJ_DS10 · 32.5 KB · 85% OCR
To: Cc: Janusz Banasiak I; Lesley Gro ; IIIIIII From: Sent: Fri 8/17/2012 6:49:21 PM Subject: Re: Of course will be ready to fill in. Thanks On...
EFTA00795487.PDF
DOJ_DS9 · 335.7 KB · 85% OCR
FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ...
EFTA00380940.pdf
DOJ_DS9 · 36.3 KB · 85% OCR
...Tue, 22 Oct 2013 00:29:27 +0000 , Janusz Banasiak , Mark Terje will come for dinner tomorrow night...JE did not give a time as of yet... Rich Kahn will...
EFTA00404216.pdf
DOJ_DS9 · 37.0 KB · 85% OCR
...Epstein Jeffrey Cc: , Janusz Banasiak Subject: Breakfast 8am/Vaccination 9am? Date: Mon, 24 Sep 2012 17:50:33 +0000 you have your vaccination scheduled tomorrow for 9am...
EFTA00541153.pdf
DOJ_DS9 · 33.9 KB · 85% OCR
...Jeffrey Epstein CC Cc: < Janusz Banasiak Rich Barnett Subject: Gov. Richardson Date: Thu, 03 May 2012 18:53:55 +0000 >, Governor Richardson has asked to change the...
EFTA02301637.pdf
DOJ_DS11 · 41.1 KB · 85% OCR
...Karyna Shuliak; Karyna Shuliak; Janusz Banasiak; Renato; Rich Kahn; Bella Klein Subject: Re: Outside Furniture Cover May I ask if the long table is include=. Thank you. Sent from my...
EFTA02303255.pdf
DOJ_DS11 · 41.3 KB · 85% OCR
From: Karyna Shuliak Sent: Saturday, January 31, 2015 1A8 AM To: Janusz Banasiak Subject: Flight delay Hi Janusz, My flight is delayed, we are still taxing on the ground. Right...
EFTA02297095.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
From: Sent: Sun der 30, 2012 11:47 AM To: Cc: Janusz Banasiak; Karyna Shuliak Subject: Re: We will . Tnx On Sep 30, 2012, at 7:10 AM, a wrote...
EFTA02306383.pdf
DOJ_DS11 · 41.0 KB · 85% OCR
From: Lesley Groff < Sent: Tuesday, May 8, 2012 11:52 AM To: Cc: Janusz Banasiak, Janusz Subject: iPod again today! JE has another dental appt today at 2:45. Lets...
EFTA02319895.pdf
DOJ_DS11 · 40.5 KB · 85% OCR
...Sunday, January 16, 2011 5:19 PM Janusz Banasiak; Igor Zinoviev;■ We will be landing tomorrow at RI Galaxy Aviation at 11:30am. There =ill be 5 of us. We...
EFTA02319659.pdf
DOJ_DS11 · 36.2 KB · 85% OCR
...Friday, December 31, 2010 4:32 PM Janusz Banasiak Hey Janusz. Can you do me a favor and try to start the Moke. I don't think s=e'll...
EFTA02329039.pdf
DOJ_DS11 · 37.7 KB · 85% OCR
...merwin dela cruz; • Janusz Banasiak; Karyna Shuliak Subject: Re: Reminder: Sunday Nov. 6th is Daylight Savings time Morning Lesle ! Ya ! Thank ou for the reminder ) On Friday, November 4, 2016...
EFTA02393758.pdf
DOJ_DS11 · 40.8 KB · 85% OCR
...May 23, 2015 NY-PB 12:00pm Depart NY Janusz Banasiak EFTA_R1_01422579 EFTA02393758 2:15pm Arrive PB Sun. May 24, 2015 PB Mon. May 25, 2015 PB Reminder...
EFTA00336947.PDF
DOJ_DS9 · 39.3 KB · 85% OCR
From: ==. > To: Jeffrey Epstein Cc: Janusz Banasiak merwin dela cruz Subject: Schedule Tues. Oct. 27th, 2015 Date: Mon, 26 Oct 2015 20:49:57 +0000 Tues. Oct...
EFTA00976960.PDF
DOJ_DS9 · 34.6 KB · 85% OCR
...Jeffrey Epstein To: >, Janusz Banasiak Subject: Date: Sat, 30 Nov 2013 15:01:25 +0000 please buy today Logitech Speaker System Z906 The information contained in this...
EFTA02071129.pdf
DOJ_DS10 · 37.1 KB · 85% OCR
...17 Sent from my iPhone > On Oct 11, 2015, at 4:38 PM, Janusz Banasiak wrote: > Saturday 17 or 24 ? > Sent from my iPhone >> On Oct 11, 2015, at 4...
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