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)
EFTA02296388.pdf
DOJ_DS11 · 42.5 KB · 85% OCR
From: Sent: Friday, December 27, 2013 6:39 PM To: Janusz Banasiak; Cc: Karyna Shuliak; Ivjet Subject: Pick up from airport We will need to bring the Mercedes to the...
EFTA02304043.pdf
DOJ_DS11 · 42.5 KB · 85% OCR
...Sunday, April 1, 2012 1:35 PM ; Janusz Banasiak Got this text from there anything at the house by chance? "I cant reach anyone in pb, janush... Can u see...
EFTA02316671.pdf
DOJ_DS11 · 42.9 KB · 85% OCR
From: Sent: Monday, October 29, 2012 5:40 PM To: Janusz Banasiak Hey Janusz, We are going to proceed with shipping all the pearl furniture and the fancy d=sk...
EFTA00354673.PDF
DOJ_DS9 · 34.5 KB · 85% OCR
From: >,Janusz Banasiak Cc: Darren Indyke Subject: Fwd: Any News on Timing tomorrow? Date: Wed, 14 Jan 2015 00:31:55 +0000 Just to make sure you know! Sent from...
EFTA00536752.PDF
DOJ_DS9 · 38.8 KB · 85% OCR
From: Karyna Shuliak To: Richard Kahn Cc: Janusz Banasiak Subject: Re: Delivery to PB Date: Mon, 06 Jul 2015 23:52:58 +0000 Great! Did they give any time frame...
EFTA01793851.pdf
DOJ_DS10 · 37.9 KB · 85% OCR
From: Sent: Tuesday, Octo er , 14 : To: Jeffre E stein CC Cc: Janusz Banasiak Subject: Dr bard 1pm Oct 13 confirmed Sent from my iPhone Begin forwarded message: From: mailt...
EFTA01893263.pdf
DOJ_DS10 · 47.8 KB · 85% OCR
...Will get The Burgers! Janusz Banasiak
EFTA02088948.pdf
DOJ_DS10 · 36.7 KB · 85% OCR
...Tue 12/2/2014 6:46:12 PM On Dec 2, 2014, at 1:42 PM, Janusz Banasiak wrote: > It is connected to internet.But tomorrow to check the box...
EFTA02164690.pdf
DOJ_DS10 · 36.1 KB · 85% OCR
To: Lesley GroffINIMMI From: Janusz Banasiak Sent: Thur 7/26/2012 3:02:22 PM Subject Re: Your pick up? No do not have any info Sent from my iPhone...
EFTA02671700.pdf
DOJ_DS11 · 43.2 KB · 85% OCR
...Jefffre Epstein Cc: • Janusz Banasiak Subject: Patrick for cut Patrick would be available to go to house tomorrow morning at 7:30am if you d=cide to go to NY...
EFTA00380788.pdf
DOJ_DS9 · 182.7 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 10/26/2013 Date: Fri, 25 Oct 2013 21:08:13 +0000 Attachments: Airmail.pdf Here is your ticket! Sent from my iPhone...
EFTA00338044.pdf
DOJ_DS9 · 37.6 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: Accupuncture Date: Tue, 13 Oct 2015 18:23:33 +0000 Ok Sent from my iPhone On Oct 13, 2015, at 2:18...
EFTA00357236.pdf
DOJ_DS9 · 36.7 KB · 85% OCR
From: Janusz Banasiak To: Subject: Re: Techno Date: Wed, 10 Dec 2014 18:40:47 +0000 Yes they are going to LSJ Sent from my iPhone On Dec 10, 2014...
EFTA00532183.pdf
DOJ_DS9 · 32.8 KB · 85% OCR
From: Janusz Banasiak , bellaklein Hi Karyna, here...
EFTA00534254.pdf
DOJ_DS9 · 34.4 KB · 85% OCR
...Fri, 25 Mar 2016 14:12:45 +0000 , Janusz Banasiak http://wwwikea.com/us/en/catalog/products/70301542/f//70301537 can you get a spa stool. please note The information...
EFTA00636581.pdf
DOJ_DS9 · 43.0 KB · 85% OCR
...Julie Sham Janusz Banasiak James Lyne' Jojo Fontanilla , Rich Barnett Subject: Jean Luc Date: Thu, 09 Jan 2014 15:26:48 +0000 Jean Luc has confirmed he will stop over...
EFTA00866105.PDF
DOJ_DS9 · 33.7 KB · 85% OCR
...Groff , Janusz Banasiak Subject: Date: Wed, 21 Jan 2015 00:07:19 +0000 please coordinate to have picked up on fhisehr island tomorw at 11 am and brought to house...
EFTA01788956.pdf
DOJ_DS10 · 45.4 KB · 85% OCR
...Lyn; Jojo Fontanilla; Merwin Dela cruz; ; Janusz Banasiak Subject: Daylight Saving Time Begins NEXT Sunday March 13! Reminder: Daylight Saving Time Begins NEXT Sunday March 13...Spring =orward...we will...
EFTA01789139.pdf
DOJ_DS10 · 41.1 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>PB floor Date: =/b>February 2, 2016 at 3:13:17 PM =ST To: =/b>Rich Kahn Hi Rich there is a leak from...
EFTA02072852.pdf
DOJ_DS10 · 38.0 KB · 85% OCR
...your holiday for me? :) Appreciate it... » On Aug 28, 2015, at 9:52 AM, Janusz Banasiak wrote: >> » Hi Lesley, Have spoke with Mr Epstein. He approved my time of. I...
EFTA02552441.pdf
DOJ_DS11 · 46.1 KB · 85% OCR
...Ie Sent: Thursday, March 29, 2012 5:05 PM To: Jeffrey Epstein CC Cc: Janusz Banasiak; Igor Igor L-and Jojo fontanilla; Jojo fontanilla Subject: 10:30 WHEELS UP from...
EFTA02554357.pdf
DOJ_DS11 · 45.7 KB · 85% OCR
...8:15 Wurman breakfast tomorrow Janusz Banasiak; Richard Saul Wurman is re-confirmed for breakfast tomorrow at 8:15am but =otes he might be a few minutes early... 1=6...
EFTA02554471.pdf
DOJ_DS11 · 44.3 KB · 85% OCR
...3:15 still good at Magnani's! Magnani is still on target to take you at 3:15. 'pod should be in car! Janusz Banasiak has charged the Ipod fully...
EFTA02560626.pdf
DOJ_DS11 · 46.3 KB · 85% OCR
...Richard Barnett; Janusz Banasiak; Francis Derby Subject: Reminder Gossip girl filming today Reminder gossip girl is filming today in the area and 71st will be busy with=film crew. Sent...
EFTA02561047.pdf
DOJ_DS11 · 46.2 KB · 85% OCR
...Francis please confirm ; Janusz Banasiak; Richard Barnett; Sent from my iPhone
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