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)
EFTA02070319.pdf
...Sent
Subject
Lesley Groff
Fri 10/9/2015 9:47:38 PM
Yeu's Professors/Kathy Ruemmler
Janusz Banasiak
gmail.com];
merwin dela
Yau's professors, Qiufu and Weidong, will...
EFTA02087862.pdf
...will be between 11-
1.
> G
» On Dec 18, 2014, at 11:15 AM, Janusz Banasiak O.
wrote:
>>
» No not at all
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>» Richard Kahn
>» HBRK Associates Inc.
>>> 575 Lexington Avenue...
EFTA02123615.pdf
To:
From:
Janusz Banasiak
Sent
Fri 10/25/2013 9:44:49 PM
Subject Re: Your CITICAR Confirmation
Thanks very much
Sent from my iPhone
On Oct 25, 2013, at...
EFTA02565034.pdf
...Thursday, January 10, 2013 9:20 PM
To:
Lesley Groff
Cc:
Epstein Jeffrey; a:
Janusz Banasiak
Subject:
Re: Phillipe around 6:30
Tnx
Louella
On Jan 10, 2013, at 3...
EFTA02576476.pdf
...Erin Cunningham; Janusz Banasiak;
erins mother lives across the street= my cunningham passed away, if her mother needs anything
please a=si .
The information contained in this communication is confidential...
EFTA02581325.pdf
...Jeffrey Epstein
Sent:
Sunday, February 23, 2014 1:59 PM
To:
Janusz Banasiak; Richard Kahn
we need a quote to re do garden grass
confidential, may be...
EFTA00338267.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Mort Zuckerman
Date: Sat, 10 Oct 2015 13:15:55 +0000
Ok
Sent from my iPhone
On Oct 10...
EFTA00717272.pdf
...971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Janusz Banasiak <
Subject: Fwd: Revised zoysia sod quote
Date: March 10, 2014 9:51:53AM EDT...
EFTA02296364.pdf
From:
Janusz Banasiak <
>
Sent:
Wednesda October 14, 2015 8:51 PM
To:
Cc:
Karyna Shuliak;
Subject:
Re: Drive Karyna
to
K tomorrow at 4pm
Ok will be there
Sent from...
EFTA02383546.pdf
...Sent from my iPhone
; Janusz Banasiak
> On Apr 28, 2014, at 11:01 AM,
> wrot=:
> Reminder
is on leave until 05/04/14
EFTA02519365.pdf
...Jeffrey Epstein; Lesley Groff; Mark Tollison; -;
Janusz Banasiak
I should let the painters in to jens apartment at 9.30 am to do building mai=tenance work on the balcony...
EFTA01805643.pdf
...Lesley Groff <
Sent:
Wednesday, October 28, 2015 9:17 AM
To:
Jefffrey Epstein
Cc:
Janusz Banasiak;
merwin dela cruz
Subject:
Schedule Wed. Oct. 28, 2015
Wed. Oct. 28, 2015 =Y...
EFTA02110020.pdf
To:
Lesley Groff
)
From:
Janusz Banasiak
Sent
Mon 3/24/2014 7:43:48 PM
Subject: Re: guests April 20th!
Ok
Sent from my 'Phone
On Mar 24, 2014, at...
EFTA02114153.pdf
...Sent
Subject
Janusz Banasiak
Louella
Sun 3/2/2014 9:02:22 AM
Re: Jury duty
Ok thanks
Louella
Sent from my iPhone
On Mar 1, 2014, at 11:38...
EFTA02401333.pdf
...9
„ r,", „,y,—,„ u
1 1
VI
Francis Derby
Janusz Banasiak;
Richard Barnett
Subject:
Schedule
11:00 I
s friend)
7:30 screening of "Arbitrage" at 165 west 65th st...
EFTA02554922.pdf
...Lunch with Jes Staley today?
; Janusz Banasiak, Janusz; Ofelia; Louella; Frances
in Jes' office is sayinais to have lunch with you today If so, pl=ase inform time and if...
EFTA02566738.pdf
...Epstein Jeffrey; Karyna Shuliak; Janusz Banasiak
Subject:
Gates has one of JE bags!
Apparently gates accidently took a bag that was not his! Please call Nick a=ap to coordinate...
EFTA02300047.pdf
From:
Richard Kahn <
Sent:
Tuesday, June 9, 2015 4:50 PM
To:
Janusz Banasiak
Cc:
Karyna Shuliak
Subject:
Fwd: Cushions from Artefacto
artefacto says they will be delivering cushions this...
EFTA02316158.pdf
...On Sep 5, 2012, =t 10:09 AM, Janusz Banasiak <->
=rote:
Here what we have in the =torage. The crates are all has been open and are damaged. For
shipment...
EFTA00568178.PDF
...Will that work?
On Oct 11, 2015, at 3:57 PM, Janusz Banasiak
Nobody will be here we are both will be in NY
Sent from my iPhone
On Oct...
EFTA00321441.pdf
From:
To:
Janusz Banasiak
Renato
, Rich Kahn
arren ndyke
, Bebe Avdiu
Subject: FYI
Date: Tue, 26 Jul 2016 20:46:38 +0000
Begin forwarded message:
From: "Jeffrey E."
EFTA00404425.pdf
...jb:
, Francis
Derb
, Janusz Banasiak
Subject: FYI
Date: Fri, 21 Sep 2012 23:17:18 +0000
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date...
EFTA00533587.pdf
...aK
aaShuliak
>, Janusz Banasiak
,
Subject: Fwd: Estimate 1581 from Casa Vera Window Treatment,Inc
Date: Mon, 06 Jun 2016 14:56:59 +0000
Attachments:
.pdf
Greetings Karyna,
Attached please find...
EFTA02321707.pdf
...On Feb 23, 2011, at 10:29 PM
wrote:
> Ok
>
Original Message
> From
> To: Janusz Banasiak
> To: MEN=
> Subject:
> Sent: Feb 23, 2011 10:13 PM
> Hey guys. Looks like...
EFTA02448888.pdf
...From: =/b>Janusz Banasiak <
Subject: =/b>Pictures
Date: =/b>October 5, 2016 at 2:12:48 PM =DT
To: =/b>Rich Kahn <
Cc: [email protected]
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