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)
EFTA02578294.pdf
...Jeffre E stein;
; Janusz Banasiak
Subject:
Re:
Ok
Sent from my iPhone
> On Dec 10, 2013, at 1:22 PM, Lesley Groff <
> wrote:
will come see you at 4:30...
EFTA00368494.pdf
...ar>,
Janusz Banasiak <
I
>, Darren
Indyke
Subject: Re: JE and PB
Date: Thu, 05 Jun 2014 21:14:06 +0000
Thx I'll check out Nassau for 15th, but I...
EFTA00405233.pdf
From:
To:
aa>
Cc: Janusz Banasiak
IMMa>,
Subject: Re:
Date: Thu, 13 Sep 2012 14:46:11 +0000
Thanks
, here is my schedule if Janusz is available:
Fri, Sep.l4th...
EFTA00438326.pdf
...Tue, 01 Nov 2016 18:02:49 +0000
Janusz Banasiak
Fedex has a hotline to call for a special discount on international or domestic shipments that is bigger than 11...
EFTA02301369.pdf
...Wednesday, February 29, 2012 3:41 PM
Janusz Banasiak;
Igor Zinoviev
FYI, JE could arrive in Miami as early as tomorrow evening, or could be =ery early Friday morning around...
EFTA02297585.pdf
From:
Sent:
Sunday, January 1, 2012 7:13 PM
To:
Janusz Banasiak;
Cc:
Igor Zinoviev
Jeffrey will be coming to PB tomorrow morning. I don't know yet how long...
EFTA02300394.pdf
From:
Janusz Banasiak
Sent:
Friday, January 30, 2015 12:50 AM
To:
Karyna Shuliak
Subject:
Re: Karyna's flight
Ok I will
Sent from my iPhone
On Jan 29...
EFTA02483114.pdf
...merwin dela cruz;
Janusz Banasiak; James Ce
Subject:
James to 71st at 10am to set up printer
FYI- my printer died at 71st. James is coming at 10am to set...
EFTA02002521.pdf
...n
mil.
•
in
fir
'
y
i n
mill
Cc:
I:
I:
I: Richard Barnett
: Janusz
Banasiak
From:
Lesley Groff
Sent
Fri 9/21/2012 2:25:09 PM
Subject David...
EFTA02160291.pdf
...Barak
thanks
On Sep 21, 2012, at 8:31 AM, Janusz Banasiak wrote:
> Ok
>
• Sent from my iPhone
> On Sep 21, 2012, at 8:17 AM,
wrote:
>> Janusz, I think...
EFTA02561228.pdf
...Francis please confirm time change
; Janusz Banasiak;
Sent from my iPhone=?xml version=.0" encoding=TF-82>
EFTA02594715.pdf
...savings ends. We "fall back" an hour. Turn yo=r clocks back an hour.
Janusz Banasiak
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02664322.pdf
...jeffrey E.
Sent:
Sunday, January 8, 2017 11:48 PM
To:
Janusz Banasiak
MELATONIN
=C2
please note
The information co=tained in this communication is confidential, may...
EFTA00382249.pdf
...message:
From:
Subject: JE
Date: October 1, 2013 10:33:05 AM EDT
To:
>. Janusz Banasiak <
>. Rich Barnett
>, Da hne Wallace <
Cc: Mark Tollison <
, Rich Kahn
>,
Ann Rodri uez
Below...
EFTA00533631.pdf
From: Janusz Banasiak
To: Karyna Shuliak
Subject: Re: Items to always have in the car
Date: Tue, 07 Jun 2016 18:03:33 +0000
Ok
Sent from my iPhone
> On...
EFTA00539504.pdf
From: Karyna Shuliak
To:
Cc: Janusz Banasiak
,
Subject: Re:
Date: Thu, 13 Sep 2012 14:46:11 +0000
Thanks Sarah, here is my schedule if Janusz is available:
Fri, Sep...
EFTA02320395.pdf
From:
Sent:
Friday, December 10, 2010 8:49 PM
To:
Janusz Banasiak;
Cc:
Lesley Groff; Jojo(luciano) Fontanilla; Jojo(luciano) Fontanilla;
Subject:
NY
Hey Janusz and
I'm going to...
EFTA02328935.pdf
From:
Janusz Banasiak
Sent:
Tuesday, January 24, 2017 11:03 PM
To:
Karyna Shuliak
Subject:
Re: Airport pick-up
Ok
Sent from my iPhone
> On Jan 24, 2017, at 6...
EFTA02457433.pdf
...Lesley Groff <
Sent:
Thursday, July 14, 2016 3:14 PM
To:
Jefffrey Epstein
Cc:
Janusz Banasiak;
Subject:
Dr Moskowitz office
Dr Moskowitz's office called saying they believe you left...
EFTA01480909.pdf
...in the Search Results Page.
No records were found that meet your search criteria:
JANUSZ BANASIAK
Confidential - This report is not to be disseminated or photocopied to any third party...
EFTA01739402.pdf
...2016 at 3:30:17 PM EDT
To: Richard Kahn 4:1
11
=
Cc: Janusz Banasiak
Furniture delivery will be on Nov 1st between 9 and 10 AM. They have...
EFTA02026796.pdf
...in mil. m
y
i n
mil. m •
"n
v
i
mail.com)
Cc:
Janusz Banasiak
Fran:
Lesley Groff
Sent
Thur 10/4/2012 8:29:49 PM
Subject Brannon...
EFTA02027894.pdf
...v
i n
m il. m •
'n
r
Tht
i
mil
m
Cc:
1: Janusz Banasiak
: Richard
Barnett
From:
Lesley Groff
Sent
Mon 10/8/2012 1:44:24 PM...
EFTA02035303.pdf
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein
[email protected]
Cc:
Janusz Banasiak
From:
Lesley Groff
Sent
Wed 5/9/2012 6:35:01 PM
Subject: Sultan Event...
EFTA02070272.pdf
To:
Janusz Banasiak
From:
Sent
Mon 10/12/2015 11:04:57 PM
Subject: Re: JE appointment 7:30am on Wed. Oct. 14th
Thx
Sent from my iPhone
On Oct...
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