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)
EFTA02517876.pdf
...merwin dela cruz;
Janusz Banasiak
Subject:
Lunch with Larry Summers
Larry Summers will come see you for lunch at noon on Tuesday July 29
Sent from my iPhone
EFTA00976853.PDF
From: Jeffrey Epstein
To: Janusz Banasiak
Subject:
Date: Fri, 22 Nov 2013 01:07:28 +0000
http://www.yardcorocks.corn/product-category/lava-stone-statuary please go...
EFTA01756410.pdf
...Mark Tollison; Janusz Banasiak; Rich Barnett;
Subject:
David Blaine tonight
David Blaine says he will stop by tonight to show you the footage..he =ays he will call you before...
EFTA02068963.pdf
...Core Club tomorrow 2pm
thx
On Oct 26, 2015, at 2:22 PM, Janusz Banasiak c
wrote:
Ok
Sent from my iPhone
On Oct 26, 2015, at 2:17 PM...
EFTA02125125.pdf
...Begin forwarded message:
From: Lesley Groff
Subject: Lunch at
Date: October 22, 20
To: Janusz Banasiak
Mark Tollison
Jeffrey would like hamburgers for lunch today. I will order from JG...
EFTA02149334.pdf
To:
Lesley Grof
Cc:
Janusz Banasiak
From:
Sent
Wed 1/30/2013 9:25:27 PM
Subject
Re: JE and guests to PB
Thanks Lesley.
On Jan 30, 2013, at...
EFTA02192372.pdf
To:
From:
Janusz Banasiak
Sent
Mon 11/14/2016 12:01:43 AM
Subject: Re: Dangene/JennieNincenzo
Ok
Sent from my iPhone
On Nov 13, 2016, at 6:59 PM...
EFTA02554473.pdf
...Tonight
ok
On May 7, 2012, at 4:03 PM, Jeffrey wrote:
> Tonite Elen jeanluc , Miranda Terje Darren
> Sorry for all the typos .Sent from my iPhone
Janusz Banasiak;
EFTA02560494.pdf
From:
Lesley Groff <
Sent:
Friday, September 21, 2012 8:14 PM
To:
Janusz Banasiak;
Cc:
Epstein Jeffrey
Subject:
JE to be AT REGENCY AT 5pm-Rm#1131
Jeffrey is to...
EFTA02562761.pdf
From:
<
Sent:
Friday, November 23, 2012 9:03 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak;
Subject:
-flight
I have booked
flight for tomorrow afternoon 3 pm arriving at 6 pm...
DocumentCloud_Epstein_Docs_p01330.png
...DEPOSITION OF JANUSZ BANASIAK
Tuesday, February 16, 2010
10:09 - 2:30 p.m.
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR...
EFTA00371783.pdf
...Lesley Groff
Ann Rodriquez
, Janusz
Banasiak
•, Darren Indyke
Subject: Re: wheels up & ETA to PB?
Date: Thu, 03 Apr 2014 12:31:50 +0000
, Rich Kahn
Tnx Larry.
Sent from...
EFTA00376778.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...
EFTA00527169.pdf
...doc
resume of the couple Janusz was telling me about
Begin forwarded message:
From: Janusz Banasiak cl
P
Subject: Fwd: Resume
Date: December 2, 2011 10:45:57 AM AST...
EFTA02315502.pdf
From:
Sent:
Sunday, September 30 2012 5:59 PM
To:
Janusz Banasiak;
Cc:
LSJ Gordon; LSJ Gordon; Lesley Groff
Janusz aria,
JE will leave you both in Palm Beach and...
EFTA02325476.pdf
...Thanks
; Janusz Banasiak; merwin dela
> On Nov 28, 2016, at 5:38 PM,
wrote:
> Jeffrey has scheduled dinner with Woody and Soon Yi for this Wed. Nov. 30t=...7pm is...
EFTA02475053.pdf
...Groff O.
Sent:
Monday, January 18, 2016 7:27 PM
To:
Jeffrey Epstein
Cc:
Janusz
Banasiak
Subject:
Jackie the chef 4:30 today
Jackie McKay, the chef, will come see...
EFTA00337628.PDF
...Malr>a,
Janusz Banasiak
Subject: Friday morning Cambridge/Monday night Island
Date: Wed, 14 Oct 2015 18:25:03 +0000
Wheels up to Cambridge 9am
Jeffrey will go to Martin...
EFTA00961718.PDF
...4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Janusz Banasiak
Date: May 20, 2013 6:02:44 PM EDT
To: Richard Kahn
Subject: Re...
EFTA01744741.pdf
...4th Floor
New York NY 10022
Begin forwarded message:
Subject: Re: Outdoor Cushions
From: Janusz Banasiak
Date: June 10, 2015 at 6 40 11 PM EDT
To: Rich Kahn
tomorrow...
EFTA02134432.pdf
...or Sun...that is the latest!
>
• On Jul 8, 2013, at 10:19 AM, Janusz Banasiak wrote:
>> Hi a
do yod know what time?
>> On Jul 2, 2013, at 11...
EFTA02561126.pdf
...He has something to do later on
cell
; Janusz Banasiak; Francis Derby
Sent from my iPhone
EFTA02677768.pdf
...Jeffrey Epstein
Cc:
-;
Janusz Banasiak
Subject:
Dr Perry Bard
You are confirmed to go see Dr Bard at his office at 8:30am on Sunday Dec ls=
660 Linton Blvd...
EFTA00566708.pdf
...Jul 10 2016
EFTA00566708
Billing address
Delivery address
Karyna Shuliak
Karyna Shuliak Janusz Banasiak
9 East 71st Street
358 El Brillo Way
New York 10021
Palm Beach 33480
NY
FL...
EFTA00380639.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013
Date: Mon, 28 Oct 2013 18:31:31 +0000
Attachments: Airmail.pdf
Hi Janusz...here is your ticket! I have...
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