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)
EFTA00364211.pdf
DOJ_DS9 · 26.1 KB · 85% OCR
From: To: Janusz Banasiak Avdiu Subject: Boxes to go Back to HBRK Office Date: Wed, 20 Aug 2014 19:35:39 +0000 Bibe Darren would like the 7 boxes that...
EFTA00437638.pdf
DOJ_DS9 · 26.0 KB · 85% OCR
From: Groff Janusz Banasiak Cc: Renato , Louella Rabu o , Rich Kahn , Bella Klein Subject: We will need your help... Date: Wed, 19 Oct 2016 14:00:45 +0000...
EFTA00527623.pdf
DOJ_DS9 · 40.7 KB · 85% OCR
...Bella Contact , Cecile Jon Dann Vicars ,Jeanne , Janusz Banasiak , La Visoski Bella Klein , Ro Una Pascal Subject: LSLEMAIL_UPDATE_031013 Date: Sun, 10 Mar 2013 22:49:04 +0000 Hodes...
EFTA00528212.pdf
DOJ_DS9 · 34.3 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 aot i t your...
EFTA00689443.pdf
DOJ_DS9 · 45.3 KB · 85% OCR
...Lyn fontanilla - Jo.° Fontanilla Rich Barnett • Janusz Banasiak Subject: Terje Date: Wed, 08 Jan 2014 14:29:15 +0000 Terje has confirmed he will come see you on Thurs. at...
EFTA02485490.pdf
DOJ_DS11 · 44.7 KB · 85% OCR
From: Sent: Tuesday, October 6, 2015 5:37 PM To: Jeffrey Epstein CC Cc: Janusz Banasiak; Karyna Shuliak Subject: Are you in way to DR Bard? Dr Bard is waiting...
EFTA00319796.PDF
DOJ_DS9 · 33.0 KB · 85% OCR
From: To: Janusz Banasiak Cc: 't: Mila>, Renato aa> Subject: Pick up from Miami on Friday 9th Date: Tue, 06 Sep 2016 14:45:25 +0000 Hi Janusz...we have...
EFTA02070679.pdf
DOJ_DS10 · 45.0 KB · 85% OCR
To: Lesley Grol From: Janusz Banasiak Sent Sat 10/10/2015 1:15:55 PM Subject: Re: Mort Zuckerman Ok Sent from my iPhone On Oct 10, 2015, at 9...
EFTA02119585.pdf
DOJ_DS10 · 40.0 KB · 85% OCR
To: From: Janusz Banasiak Sent: Wed 11/27/2013 9:59:20 PM Subject: Re: Message from Jeffrey To Everyone Who Works For Him Happy Thanksgiving Lesley. Acknowledged Sent from...
EFTA02141321.pdf
DOJ_DS10 · 37.0 KB · 85% OCR
...he probably has the numbers fo on Apr 23, 2013, at 2:54 PM, Janusz Banasiak wrote: > Ok > • Sent from my iPhone > • On Apr 23, 2013, at 2:25 PM...
EFTA02158564.pdf
DOJ_DS10 · 57.5 KB · 85% OCR
...Francis Derby Janusz Banasiak I reconfirmed Botstein on Wednesday with Catherine. •, I gave Catherine your cell number and the house number for just in case. 11:00 Appt w/Pres...
EFTA00359465.pdf
DOJ_DS9 · 91.8 KB · 85% OCR
...Please take picture of Gym for Jeffrey Great.! thank you! hoping this will be helpful for you Carlos! On Nov 6, 2014, at 10:11 AM, Janusz Banasiak < > wrote: ok...
EFTA00679465.pdf
DOJ_DS9 · 36.9 KB · 85% OCR
From: Lesley Groff To: Jeffrey Epstein Cc: Janusz Banasiak Subject: Fwd: Jeffrey Epstein Date: Tue, 20 Jan 2015 17:04:23 +0000 Do you want brought to...
EFTA02343334.pdf
DOJ_DS11 · 46.2 KB · 85% OCR
From: Sent: Saturday, December 28, 2013 3:10 PM To: Janusz Banasiak Cc: Je vacation Subject: Movie tickets Karyna Shuliak We have 6 tickets for The Wolf of Wall Street...
EFTA02343936.pdf
DOJ_DS11 · 44.3 KB · 85% OCR
...Jeffrey Epstein; Janusz Banasiak Subject: Re: Dr Bard Ok tnx Sent from my iPhone > On Aug 12, 2014, at 7:35 AM, wrote: > Dr bard is confirmed to come see...
EFTA02347009.pdf
DOJ_DS11 · 46.0 KB · 85% OCR
...Lesley Groff < Sent: Monday, December 9, 2013 5:58 PM To: Jeffrey Epstein Cc: Janusz Banasiak; Subject: Dr. Bard 1:30 confirmed Dr. Bard will see you at 1:30...
EFTA00980754.PDF
DOJ_DS9 · 37.1 KB · 85% OCR
From: Lesley Groff <1 To: Jeffrey Epstein Cc: Janusz Banasiak < Subject: Dr Bard 10:45 or after 2pm Date: Mon, 06 Jan 2014 12:38:42 +0000...
EFTA01059883.PDF
DOJ_DS9 · 33.4 KB · 85% OCR
From: "Jeffrey E." To: Janusz Banasiak •cj Subject: Date: Fri, 02 Dec 2016 14:32:14 +0000 ship two large photos from paris and the box of...
EFTA01941523.pdf
DOJ_DS10 · 48.7 KB · 85% OCR
To: Jeffrey Epsteinhe • Cc: Janusz Banasiak From: Lesley Groff Sent Mon 1/8/2014 12:38:42 PM Subject Dr Bard 10:45 or after 2pm Please see below. Could...
EFTA02123566.pdf
DOJ_DS10 · 56.3 KB · 85% OCR
...Your CITICAR Confirmation Janusz Banasiak I I They will pick you up outside... Begin forwarded message: From: Subject: Your CITICAR Confirmation Date: October 25, 2013 6:41:09...
EFTA02196574.pdf
DOJ_DS10 · 51.4 KB · 85% OCR
...mail.com Janusz Banasiak From: Lesley Groff Sent Thur 12/1/2016 8:52:38 PM Subject: Maxim Churkin I have moved Maxim Churkin to 2:30pm to accommodate Kathy...
EFTA02554147.pdf
DOJ_DS11 · 48.4 KB · 85% OCR
...Eric cannot eat any florets (broccoli or cauliflower) ; Janusz Banasiak; Frances, please confirm back receipt.=?xml version=.0" encoding=TF-8"?>
EFTA02561056.pdf
DOJ_DS11 · 45.8 KB · 85% OCR
...Epstein Jeffre n; Janusz Banasiak; Richard Barnett Subject: Re: Skip& Larry at 12:45 Ok tnx On Sep 27, 2012, at 11:39 AM, Lesley Groff < > wrote: > Skip and Larry...
EFTA02561087.pdf
DOJ_DS11 · 47.4 KB · 85% OCR
...Francis Derby; -; Janusz Banasiak Subject: FYI John Brockman John Brockman replied he is available anytime Saturday or sunday. I asked if=he could come over at 5pm tomorrow and am...
EFTA02578290.pdf
DOJ_DS11 · 46.6 KB · 85% OCR
...Jeffrey Epstein; ; Janusz Banasiak Subject: Re: Tnx Lesley . Sent from my iPhone > On Dec 10, 2013, at 1:22 PM, Lesley Groff < > wrote: will come see you at 4:30...
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