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)
EFTA02301621.pdf
From:
Sent:
Saturday, March 3, 2012 6:34 PM
To:
LSJ; LSJ
Cc:
Janusz Banasiak
Hi
So it looks like JE has chartered a plane for tomorrow from PB to...
EFTA02307903.pdf
...Frances Derby; Janusz Banasiak, Janusz; Ofelia;
Subject:
Woody dinner
U
JE has asked if woody could come tonight at 7:45 instead of 7:30 but I have n=t...
EFTA02314831.pdf
...priority Fedex. The charge =or Fedex $827.03
Thank you
Begin forwarded =essage:
From: Janusz Banasiak
Date: September 6, 2012 8:40:06 AM EDT
To: bellaklein <
=/cliv>
Subject: Re...
EFTA02320039.pdf
From:
Sent:
Sunda Janua
16, 2011 9:05 PM
To:
Janusz Banasiak
I would like to box up and take a set of the Alberto Pinto dishes from =he PB...
EFTA02316310.pdf
...Frida , August 17, 2012 4:07 PM
To:
• Janusz Banasiak
Cc:
Lesley Groff;
Hey guys..Just a reminder that Lyn and Jojo will be going to the =hilippines from Sept...
EFTA02326633.pdf
...Lesley Groff;
Janusz Banasiak
Subject:
Dinner tomorrow
Hi Valdson,
Mr. Epstein is having a dinner tomorrow at 7:30pm for 8 people.
He asked to have some fish on the...
EFTA02367901.pdf
From:
Ann Rodriquez
Sent:
Wednesday, June 10, 2015 1:31 PM
To:
Janusz Banasiak
Cc:
Jeffrey E.
Subject:
LSJ List
6- 14" chains, stihl
6- 14" bars, stihl
8 tubes...
EFTA02477023.pdf
...Jefffre E stein
Cc:
• Janusz Banasiak
Subject:
Reminder Dr Bard today at 12:30
Reminder Dr Bard will come see you today at 12:30
Sent from my iPhone
Sent...
EFTA00348637.PDF
...Rich Kahn
4
Ann Rodriquez
Janusz Banasiak
Darren Indyke
, L n fontanilla
4. Jo.o Fontanilla
menvm dela cruz 4
-4
-4
, Daphne Wallace
, Cecile de Jongh
-4
-, Bebe Avdiu...
EFTA00981162.PDF
...Lyn fontanilla
Jo.° Fontanilla
Rich Barnett
, Janusz Banasiak
Subject: Leon Botstein
Date: Wed, 08 Jan 2014 14:26:44 +0000
Leon Botstein will come see you tonight at 8pm
8...
EFTA00992840.PDF
From: "jeffrey E."
To: Janusz Banasiak
>,
Subject:
Date: Sun, 06 Jul 2014 22:40:49 +0000
no need to get mariana . she made the flight thanks for...
EFTA02541578.pdf
From:
Janusz Banasiak
Sent:
Monday, July 18, 2011 1:52 PM
To:
[email protected]
Hello Mr Epstein,
just to let you know that the woman I have been dating...
EFTA02560627.pdf
...lunch
Prof Kosslyn will come for lunch at 12:30 on Friday sept 21.
Janusz Banasiak; Francis Derby
Sent from my iPhone
EFTA02579287.pdf
...li nf
r
-itariill,...ntanilla; Rich Barnett;
; Janusz Banasiak
Subject:
Olivier Colom
Olivier Colom will come see you at 10:30am on Thursday
Sent from my iPhone
EFTA02701089.pdf
...Francis Derby
Janusz Banasiak;
Richard Bamett
Subject:
Schedule
11:00
7:30 screening of "Arbitrage" at 165 west 65th st
9:30 party at monkey bar. 60 e 54th
Sent...
EFTA00533892.pdf
From: Daphne Wallace Janusz Banasiak
Subject: Re: Palm Beach address - June 10, 2016
Date: Tue, 21 Jun 2016 15:42:26 +0000
Greetings ME,
Thank you. We...
EFTA00825661.PDF
...On Jun 14, 2016, at 5:57 PM, Janusz Banasiak <
> wrote:
Ok, what color I have to look for?
On Jun 14, 2016, at 4:12 PM, Ann Rodriquez <
wrote...
EFTA00380262.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on
Date: Sat, 02 Nov 2013 23:56:28 +0000
Attachments: Airmail.pdf
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel...
EFTA00338060.pdf
...Jefffrey Epstein
Cc:
• Janusz Banasiak
merwin dela cruz
Subject: Schedule Oct. 13-14, 2015
Date: Tue, 13 Oct 2015 20:57:48 +0000
TONIGHT
6:30pm Appt...
EFTA00348551.pdf
...Lyn fontanilla
merwin deli cruz
Jtio Fontanilla
, Darren Indyke
Janusz Banasiak
Subject: Re: JE to NY tomorrow
Date: Sun, 03 May 2015 16:03:34 +0000
Hi
That Time was...
EFTA00371662.pdf
From: Louella <
To:
Cc: Janusz Banasiak
Subject: Re: Arrival Lsj
Date: Sat, 05 Apr 2014 12:39:33 +0000
>, Rich Kahn <1
Ok tnx
Sent from my iPhone
On Apr...
EFTA00375864.pdf
To: INIIMIN
>
Cc: Janusz Banasiak
, Lany Visoski La
Daphne Wallace
Ann Rodriquez -
lojo fontanill❑
Subject: Re: Schedule Update/Ehud Barak
Date: Wed, 15 Jan 2014 22:29:22 +0000
, Cecile...
EFTA00566719.pdf
...Greetings Karyna,
Janusz confirmed delivery of the covers.
Kind regards, Daphne
Forwarded message
------
From: Janusz Banasiak
Date: Tue, Jul 12, 2016 at 3:08 PM
Subject: Re: Palm Beach outdoor...
EFTA00566920.pdf
From: Karyna Shuliak
To: Janusz Banasiak -41
Cc: Ann Rodriquez -4
Subject: New IKEA orderer for the island
Date: Tue, 13 Sep 2016 23:31:56 +0000
Attachments: shoppinglist_IKEA...
EFTA00625609.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Janusz Banasiak
, merwin dela cruz
Subject: Tim Zagat 5:30 tonight
Date: Tue, 27 Oct 2015 17:05:23...
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