All Subjects
AI Analyst
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)
EFTA02680427.pdf
...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
...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
...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
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
...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
...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
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
...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
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
...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
...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
...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
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
...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
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
...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
...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
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
...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
...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
...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
...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
...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
...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
From: Lesley Groff
Cc: Janusz Banasiak
Subject: Jack Goldberger/address for mediation
Date: Tue, 01 Sep 2015 15:31:47 +0000
Sent from...
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