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)
EFTA02522168.pdf
DOJ_DS11 · 47.5 KB · 85% OCR
...Richard Barnett; Janusz Banasiak > 11:0 to house ready to go > 12:30 wheels up to Zorro > Sent from my iPhone
EFTA02522645.pdf
DOJ_DS11 · 47.0 KB · 85% OCR
...60 e 54th Janusz Banasiak; Sent from my iPhone
EFTA02554938.pdf
DOJ_DS11 · 46.0 KB · 85% OCR
...Epstein Jeffre Cc: ~; , ; Frances Derby; Janusz Banasiak, Janusz; Ofelia; Louella; Richard Bamett Subject: Jes staley Jes staley will come at noon today for lunch. Do you want Frances to prepare...
EFTA02586841.pdf
DOJ_DS11 · 45.1 KB · 85% OCR
...gmail.com> Sent: Thursday, August 14, 2014 6:36 PM To: Jeffrey Epstein Cc: Janusz Banasiak Subject: Phillipe/haircut Reconfirmed with Phillipe...he was asking if it will be just...
EFTA02715547.pdf
DOJ_DS11 · 44.2 KB · 85% OCR
...Jeffrey Epstein; Janusz Banasiak Subject: Re: Dr Bard Sent from my iPhone > On Aug 12, 2014, at 7:35 AM, Lesley Groff wrote: > Dr bard is confirmed to come see...
EFTA00380646.pdf
DOJ_DS9 · 185.4 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 11/03/2013 Date: Mon, 28 Oct 2013 18:35:11 +0000 Thanks a lot Lesley Sent from my iPhone On Oct 28...
EFTA00326221.pdf
DOJ_DS9 · 28.4 KB · 85% OCR
From: To: Lesley Groff Janusz Banasiak , Renato Jojo Fontanilla , damn indyke Subject: Re: Alert!! Possible PB today and NY tomorrow Date: Sat, 23 Apr 2016 15:59:34...
EFTA00383480.pdf
DOJ_DS9 · 33.7 KB · 85% OCR
...Tue, 17 Sep 2013 18:17:27 +0000 a Shuliak •, Darren Indyke Janusz Banasiak , Richard Barnett Below is Jeffrey's current itinerary for travel. Janusz and agi te your travel...
EFTA00714294.pdf
DOJ_DS9 · 37.3 KB · 85% OCR
...To: "jeffrey E." Cc: , Janusz Banasiak Subject: Dr. Bard Date: Fri, 16 Oct 2015 14:44:05 +0000 Dr. Bard will come see you at the PB...
EFTA02296806.pdf
DOJ_DS11 · 44.4 KB · 85% OCR
From: Sent: Monday, September 24, 2012 12:34 PM To: Karyna Shuliak Cc: Janusz Banasiak Subject: Be ready to leave at 9am!! Karyna, please please be out the door at...
EFTA02301885.pdf
DOJ_DS11 · 43.5 KB · 85% OCR
...Sunday, March 4, 2012 3:01 AM Janusz Banasiak; Hi guys. Can you pls make sure JE has some plane snacks for tomorrow. I was t=inking some prepared foods...
EFTA02299206.pdf
DOJ_DS11 · 48.7 KB · 85% OCR
From: Janusz Banasiak Sent: Sunday, February 15, 2015 1:54 AM To: Karyna Shuliak Subject: Re: Groceries Ok Sent from my iPhone > On Feb 14, 2015, at 8:52 PM...
EFTA02331089.pdf
DOJ_DS11 · 41.9 KB · 85% OCR
From: Janusz Banasiak Sent: Friday, August 15, 2014 10:45 AM To: Karyna Shuliak Subject: Re: Pickup from JFK Ok Sent from my iPhone On Aug 15, 2014, at 2...
EFTA02331070.pdf
DOJ_DS11 · 44.3 KB · 85% OCR
From: Janusz Banasiak Sent: Thursday, September 18, 2014 1:58 PM To: Karyna Shuliak Subject: Re: Airport pick up tomorrow Ok Sent from my iPhone On Sep 18, 2014, at...
EFTA02383583.pdf
DOJ_DS11 · 46.5 KB · 85% OCR
...Lyn fontanilla; Jojo Fontanilla; Rich Barnett; ; ; Janusz Banasiak; Subject: Terje Terje =as confirmed he will come see you on Thurs. at 6pm Thurs. Jan. 9 2014 =/span>NY Reminder: Erin...
EFTA02484744.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
...com> Sent: Monday, October 12, 2015 8:11 PM To: Jefffre E stein Cc: Janusz Banasiak; merwin dela cruz Subject: Cynthia Tobiano Cynthia Tobiano, Johnny El Hachem and Philipp Suswein...
EFTA02485200.pdf
DOJ_DS11 · 46.6 KB · 85% OCR
...gmail.com> Sent: Tuesday, October 13, 2015 9:46 PM To: Jefffre Epstein Cc: Janusz Banasiak; merwin dela cruz Subject: Josh Ramo must cancel Unfortunately Josh must attend a meeting...
EFTA01942782.pdf
DOJ_DS10 · 49.7 KB · 85% OCR
...Schedule Jan 7 10:30 depart PB 12:45 arrive Teterboro Jojo Fontanilla Rich Barnet Janusz Banasiak 2:00 appt 3:00 bobby slayton 4:30-7:00 Ariane de...
EFTA02109919.pdf
DOJ_DS10 · 46.5 KB · 85% OCR
To: Janusz Banasiak From: Lesley Groff Sent Mon 3/24/2014 7:30:08 PM Subject: guests April 20th! Jeffrey has and her 2 daughters coming to stay at the...
EFTA02401598.pdf
DOJ_DS11 · 37.0 KB · 85% OCR
...Cc: -; Janusz Banasiak; Subject: Dr. Bard > Dr. =ard will come see you at the PB house on Sunday at 11am on Sunday...ON =onday you will go to Dr. Bard...
EFTA02560333.pdf
DOJ_DS11 · 46.7 KB · 85% OCR
...Dan Ariely 6pm Thursday • Janusz Banasiak Dan Ariely has confirmed he will come straight from the airport to the house=on Thursday sept 27th and be at the house at...
EFTA02569613.pdf
DOJ_DS11 · 45.5 KB · 85% OCR
...Epstein Jeffre Cc: • Janusz Banasiak; Subject: Monday 2pm Meeting will now be : Fred and Tonja will arrive at 2pm on Monday. jack at 2=30. Tonja needs to leave early...
EFTA02664280.pdf
DOJ_DS11 · 46.8 KB · 85% OCR
...Jefffrey Epstein; Janusz Banasiak Subject: flight slightly delayed-Arrival 4:23pm flight is slightly delayed..arrival is now 4:23pm to =iami... Janusz...keep your eye on the flight please...
EFTA02680598.pdf
DOJ_DS11 · 267.5 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012 Attachments: Airmail.pdt Untitled attachment 00749.htm Here =s your Ticket Janusz! Citicar will pick you up and take you...
EFTA00562773.pdf
DOJ_DS9 · 62.5 KB · 85% OCR
...On Jul 4, 2011, at 7:39 PM, Janusz Banasiak wrote: > Hi Sarah, > I am sorry and there is not excuse for the tires in Mercedes to be bald and...
1 ··· 93 94 95 96 97 98 99 ··· 168
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: