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)
EFTA02296388.pdf
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
...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
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
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
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
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
...Will get The Burgers!
Janusz Banasiak
EFTA02088948.pdf
...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
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
...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
...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
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
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
From: Janusz Banasiak , bellaklein
Hi Karyna, here...
EFTA00534254.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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