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)
EFTA02498546.pdf
DOJ_DS11 · 50.2 KB · 85% OCR
...Richard Kahn; Janusz Banasiak we need two cars fro fri and sat eithr the bentley o= rent a camaro or mustang =AO please note The information contained in this communication...
EFTA01056943.PDF
DOJ_DS9 · 38.9 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Subject: Re: Date: Mon, 09 Jan 2017 15:05:04 +0000 Me Epstein I have A/c guy to fix a...
EFTA02203506.pdf
DOJ_DS10 · 52.3 KB · 85% OCR
...Feb 11th Thx Sent from my iPhone On Feb 7, 2017, at 9:12 AM, Janusz Banasiak wrote: Ok Sent from my iPhone On Feb 7, 2017, at 8:12...
EFTA02585256.pdf
DOJ_DS11 · 50.1 KB · 85% OCR
...John Christensen; Janusz Banasiak we should try to get use the same heavy duty trimmers as t=e palm beach landscapers. red max? please no=e The information contained in...
EFTA02588620.pdf
DOJ_DS11 · 52.0 KB · 85% OCR
...Jeffrey Epstein; Janusz Banasiak Subject: Re: Keys locked in car it is open! Thank you, Bella On Aug 22, 2014, at 11:40 AM, Lesley Groff > wrote: > Janusz is working...
EFTA00839729.PDF
DOJ_DS9 · 122.4 KB · 85% OCR
...Richard Kahn HBRK Associates Inc. New York, NY 10022 84 Begin forwarded message: From: Janusz Banasiak Subject: Re: PBI Pavers Date: November 30, 2015 at 9:47:35 AM EST...
EFTA00326886.pdf
DOJ_DS9 · 45.9 KB · 85% OCR
...Thu, 31 Mar 2016 13:12:22 +0000 Jojo Fontanilla Janusz Banasiak merwm , Bella Klein Bebe Avdiu FYI!!! Begin forwarded message: From: "Jeffrey E." Date: March 31...
EFTA00337068.pdf
DOJ_DS9 · 42.5 KB · 85% OCR
...Lesley Groff To: >, Janusz Banasiak Cc: merwin dela cruz , Larry Visoski Larry , Darren Indyke Subject: FYI Important!!! Date: Fri, 23 Oct 2015 12:53:57 +0000 I will book...
EFTA00459464.pdf
DOJ_DS9 · 44.4 KB · 85% OCR
...Lesley Groff To: , Janusz Banasiak , merwin dela cruz , Marilyn Flores Jojo Fontanilla Valdson Cotrin Subject: FYI! Date: Thu, 28 Sep 2017 20:34:07 +0000 FYI! Begin forwarded message: From...
EFTA00694909.pdf
DOJ_DS9 · 41.1 KB · 85% OCR
...Ma Janusz Banasiak Subject: Re: Date: Tue, 14 May 2013 18:00:36 +0000 is confirmed to come see you today at 3:30 On May 14, 2013, at 1...
EFTA02448700.pdf
DOJ_DS11 · 51.3 KB · 85% OCR
...Richard Kahn; Janusz Banasiak umbrellas cushions chairs , might want to lower the water =n the pool =AO please note The information contained i= this communication is confidential, may be attorney...
EFTA01859731.pdf
DOJ_DS10 · 60.8 KB · 85% OCR
...Sent Mon 7/18/2011 1:52:54 PM Subject Fwd: Forwarded message From: Janusz Banasiak Date: Mon, Jul 18, 2011 at 9:51 AM Subject: To: [email protected]...
EFTA02082775.pdf
DOJ_DS10 · 58.6 KB · 85% OCR
To: Jeffrey E.Ueeyaca i n mil. m c: Janusz Banasiak From: Lesley Groff Sent Mon 2/23/2015 2:51:15 PM Subject Dr Bard Dr Bard will see...
EFTA02158405.pdf
DOJ_DS10 · 63.0 KB · 85% OCR
...for choosing CITICAR for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Confirmation #: Name: JANUSZ BANASIAK Pickup Date and Time: 10/01/2012 10:50AM Pickup Location: Airport:LAG / Airline...
EFTA02554584.pdf
DOJ_DS11 · 53.0 KB · 85% OCR
...t ill come see you at 10am on Sunday instead of 2pm Sent from my iPhone > ; Janusz Banasiak, Janusz; Ofelia On May 4, 2012, at 8:59 AM, Jeffrey Epstein...
EFTA02576722.pdf
DOJ_DS11 · 50.6 KB · 85% OCR
...Lesley Groff Sent: Friday, October 25, 2013 2:49 PM To: Jefffrey Epstein Cc: Janusz Banasiak Subject: Prescription FYI I emailed Eva the number to Clyde's this morning...Janusz...
EFTA02667076.pdf
DOJ_DS11 · 49.3 KB · 85% OCR
...jeffrey E. Sent: Friday, December 2, 2016 2:32 PM To: Janusz Banasiak ship two large photos from paris and the box o= curtains to new york...
EFTA02675266.pdf
DOJ_DS11 · 51.4 KB · 85% OCR
...From: =/b>Janusz Banasiak Subject: =/b>Fwd: Staff house =epairs Date: =/b>May 28, 2015 at 8:37:15 AM =DT To: =/b>Rich Kahn Hi Rich, here it =5...
EFTA00534000.pdf
DOJ_DS9 · 100.9 KB · 85% OCR
...Apr 29 2016 Billing address Delivery address Janusz Banasiak 9 East 71st Street 358 El Brillo Way New York 10021 Palm Beach 33480 NY FL Phone 6462438517 Phone 6462438517 Product...
EFTA00221091.pdf
DOJ_DS9 · 148.1 KB · 85% OCR
...I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I mentioned earlier, Mr. Banasiak is not...
EFTA00406046.pdf
DOJ_DS9 · 227.7 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 09/11/2012 Date: Thu, 30 Aug 2012 17:13:08 +0000 Begin forwarded message: From: '41 Subject: Re: Travel arrangements for JANUSZ...
EFTA00338525.pdf
DOJ_DS9 · 49.6 KB · 85% OCR
...Sun, 04 Oct 2015 14:39:05 +0000 Jtio Fontanilla , Janusz Banasiak , Larry Visoski Sun. Oct. 4, 2015 NY Reminder: Lyn & Jojo to take the day off to pack (10...
EFTA00346470.pdf
DOJ_DS9 · 44.6 KB · 85% OCR
...Louella Rabu o fontanilla , Janusz Banasiak Lyn o Fontanilla , merwin dela cruz , Rich Kahn Darren Indyke bellaklein •, Bebe Avdiu Subject: JE to PB Friday June 26 Date: Wed, 24 Jun...
EFTA00372150.pdf
DOJ_DS9 · 42.8 KB · 85% OCR
...Tue, 25 Mar 2014 18:33:21 +0000 , Janusz Banasiak Richard Kahn Begin forwarded message: From: Jeffrey Epstein Date: March 25. 2014 2:05:57 PM EDT...
EFTA00396482.pdf
DOJ_DS9 · 44.7 KB · 85% OCR
From: To: Janusz Banasiak n Fontanilla , Lynn and Jojo , Richard Barnett Subject: FYI Date: Wed, 06 Feb 2013 16:33:57 +0000 Begin forwarded message: From: Jeffrey Epstein
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