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)
EFTA02680427.pdf
DOJ_DS11 · 43.2 KB · 85% OCR
...and Soon Yi will come for dinner on Tuesday Sept 25th at 7:30. Janusz Banasiak; Richard Francis, please confirm receipt of email
EFTA02698546.pdf
DOJ_DS11 · 43.0 KB · 85% OCR
...Jes staley ; Frances Derby; Janusz Banasiak, Janusz; Jes staley will come at noon today for lunch. Do you want Frances to prepare=the lunch for you? Sent from my iPhone...
EFTA02122892.pdf
DOJ_DS10 · 84.9 KB · 85% OCR
...Nov 3rd at 9:10pm not enough time for you Janusz? >> On Oct 28, 2013, at 4:28 PM, Janusz Banasiak wrote: » Hi I have talked with I start already...
EFTA00340748.pdf
DOJ_DS9 · 37.9 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein [email protected]> Cc: Janusz Banasiak Subject: Jack Goldberger/address for mediation Date: Tue, 01 Sep 2015 15:31:47 +0000 Sent from my...
EFTA00567283.pdf
DOJ_DS9 · 30.1 KB · 85% OCR
...Jojo Fontanilla , Janusz Banasiak , Jermaine Ruan Subject: Items to always have in the car Date: Tue, 07 Jun 2016 17:57:29 +0000 Hello Jojo, Janusz, Jennaine and Brice, Please...
EFTA00636300.pdf
DOJ_DS9 · 35.9 KB · 85% OCR
...brillo please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Fwd: Date: December 15, 2015 at 4:35:58 PM EST To: Richard...
EFTA02300002.pdf
DOJ_DS11 · 39.7 KB · 85% OCR
From: Janusz Banasiak Sent: Saturday, April 25, 2015 1:32 PM To: Karyna Shuliak Subject: Re: Arrival today Ok Sent from my iPhone On Apr 25, 2015, at 9:30...
EFTA02297506.pdf
DOJ_DS11 · 43.3 KB · 85% OCR
...Lesley Groff < Wednesday, January 22, 2014 3:35 PM ; Janusz Banasiak; Ehud/Dr. Bard Sat. Jan. 25th Ehud will come see Jeffrey at 4pm on Sat. Jan. 25th Dr. Bard...
EFTA02308551.pdf
DOJ_DS11 · 42.7 KB · 85% OCR
From: Lesley Groff < Sent: Thursday, May 10, 2012 3:32 PM To: Janusz Banasiak Cc: Ofelia Banasiak; Subject: Burgers have been ordered! You will need to pay for the meal...
EFTA02319670.pdf
DOJ_DS11 · 42.3 KB · 85% OCR
...Tuesday, January 25, 2011 10:01 PM Janusz Banasiak Hey Janusz.. can you please Fedex all the small things that we bought =rom Lowe's last time we were there...
EFTA02448789.pdf
DOJ_DS11 · 43.1 KB · 85% OCR
...Lesley Groff Sent: Monday, October 10, 2016 2:36 PM To: Jefffrey Epstein Cc: Janusz Banasiak; Subject: Dr Bard 4:30 to ay Dr Bard will come see you at...
EFTA02461884.pdf
DOJ_DS11 · 44.2 KB · 85% OCR
...Bard Janusz Banasiak; Dr. Bard is confirmed to come see you at 3pm on Monday May 30th at the =8 house.=?xml version=.0" encoding=TF- 8"?>
EFTA02511321.pdf
DOJ_DS11 · 44.5 KB · 85% OCR
From: Lesley Groff Sent: — Tuesday, February To: Jeffre E stein Cc: Janusz Banasiak; Subject: 4:45 Dr Bard Dr Bard will see you at 4:45 today at his office...
EFTA00840994.PDF
DOJ_DS9 · 63.8 KB · 85% OCR
...Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Janusz Banasiak Subject: Pavers Date: November 10, 2015 at 12:28:25 PM EST To: Rich...
EFTA00863590.PDF
DOJ_DS9 · 31.8 KB · 85% OCR
From: "Jeffrey E." To: Janusz Banasiak Subject: Date: Wed, 25 Feb 2015 21:11:43 +0000 see you tomorw can you get some stone crabs for lunch...
EFTA01131318.PDF
DOJ_DS9 · 1064.5 KB · 85% OCR
...Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak gcl Subject: Pavers Date: November 10, 2015 at 12:28:25 PM EST To...
EFTA02158033.pdf
DOJ_DS10 · 40.6 KB · 85% OCR
...request, your reservation has been CANCELED. PLEASE REVIEW THE ITINERARY BELOW. Confirmation #: 1200055657 Name: JANUSZ BANASIAK Pickup Date and Time: 10/01/2012 10:50AM Pickup Location: Airport:LAG / Airline...
EFTA02159234.pdf
DOJ_DS10 · 33.9 KB · 85% OCR
To: From: Janusz Banasiak Sent Fri 9/21/2012 12:31:13 PM Subject: Re: Barak Ok Sent from my iPhone On Sep 21, 2012, at 8:17 AM, wrote...
EFTA02169271.pdf
DOJ_DS10 · 36.6 KB · 85% OCR
...Message > From: Lesley Groff > To: Jeffrey Epstein CC > Cc: > Cc: > Cc: Frances derby > Cc: Janusz Banasiak > Cc: Ofelia Banasiak > Cc: > Subject: Jes must Cancel 12:00 > Sent: May 11, 2012...
EFTA02708291.pdf
DOJ_DS11 · 43.5 KB · 85% OCR
...Lyn fontanilla; lop Fontanill Janusz Banasiak; Renato Subject: Dr. Bard Dr. Bard is confirmed to come see you at 3pm on Monday May 30th at the =8 house.=?xml version...
EFTA00532131.pdf
DOJ_DS9 · 131.6 KB · 85% OCR
...Your thoughts? DW On Tue, Dec 16, 2014 at 10:20 AM, Janusz Banasiak wrote: They will need to come over and see what furniture we are shipping? How many...
EFTA01741336.pdf
DOJ_DS10 · 143.9 KB · 85% OCR
...Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Janusz Banasiak Subject: Re: PBI Pavers Date: November 30. 2015 at 9 47 35 AM...
EFTA00337977.pdf
DOJ_DS9 · 39.1 KB · 85% OCR
...Jeffrey Epstein Cc: • Janusz Banasiak merwin dela cruz Subject: Schedule Tues. Oct. 13th,2015 Date: Tue, 13 Oct 2015 09:22:04 +0000 Tues. Oct. 13, 2015...
EFTA00404778.pdf
DOJ_DS9 · 28.0 KB · 85% OCR
...Sep 21, 2012, at 9:32 AM, wrote: > Ok > • From: > To: > To: > To: > To: Janusz Banasiak > To: Richard Barnett > To: Francis Derby > Subject: Schedule change/add in > Sent: Sep 21...
EFTA00673729.pdf
DOJ_DS9 · 37.4 KB · 85% OCR
From: Lesley Groff Cc: Janusz Banasiak Subject: Jack Goldberger/address for mediation Date: Tue, 01 Sep 2015 15:31:47 +0000 Sent from...
1 ··· 87 88 89 90 91 92 93 ··· 168
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material