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)
EFTA00567300.pdf
DOJ_DS9 · 71.0 KB · 85% OCR
...Karyna Shuliala>, Janusz Banasiak , Renato PB Subject: Re: Estimate 1581 from Casa Vera Window Treatment,Inc Date: Thu, 09 Jun 2016 16:42:51 +0000 Hi Daphne, Does this mean...
EFTA02117697.pdf
DOJ_DS10 · 84.5 KB · 85% OCR
...about the CD. Laura >> Original Message >> From: Lesley Groff >> To: [email protected] » Cc: Janusz Banasiak » Cc: » Cc: >> Subject: Re: Jeffrey Epstein » Sent: Jan 6, 2014 8:37 AM » -Jeffrey...
EFTA02118394.pdf
DOJ_DS10 · 98.5 KB · 85% OCR
...thanks! On Jan 7, 2014, at 3:37 PM, Janusz Banasiak wrote: Ok Sent from my iPhone On Jan 7, 2014, at 3:36 PM, svrote: Please pick up Ariane...
EFTA00394760.PDF
DOJ_DS9 · 77.2 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Re: Fwd: Re: Date: Wed, 27 Feb 2013 23:08:35 +0000 =.< Thank you. On Feb 27, 2013, at 6:04 PM, Begin forwarded...
EFTA01126147.PDF
DOJ_DS9 · 148.0 KB · 85% OCR
...We will file and serve Janusz Banasiak's affidavit tomorrow. I need instructions from JE as to how he wishes to proceed. We can take the simple road or a...
EFTA00530159.pdf
DOJ_DS9 · 68.7 KB · 85% OCR
From: To: Karyna Shuliak Cc: Janusz Banasiak Subject: Fwd: Order Confirmation - LaughStub.com Date: Fri, 24 Aug 2012 22:08:17 +0000 Attachments: ticket156407008.pdf Hi Karyna and janusz In...
EFTA00533725.pdf
DOJ_DS9 · 72.9 KB · 85% OCR
...Items to als% a;ss has e in the car Hello Jojo, Janusz, Jermaine and Brice, Janusz Banasiak , Jermaine Please make sure to always have the following items in Mr...
EFTA00448586.pdf
DOJ_DS9 · 44.5 KB · 85% OCR
, Janusz Banasiak Renato Subject: Jagland family trip Date: Mon, 03 Apr 2017 18:56:58 +0000 Jeffrey has requested the children of Jagland do not stay at the PB house...
EFTA02145853.pdf
DOJ_DS10 · 114.1 KB · 85% OCR
...copyright -all rights reserved Janusz Banasiak[[email protected] Lesley EFTA_R1_00803741 EFTA02145853 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...
EFTA02145891.pdf
DOJ_DS10 · 116.5 KB · 85% OCR
To: Cc: Janusz Banasiak ; Lesley Groff From: Sent: Wed 2/27/2013 11:08:35 PM Subject: Re: Fwd: Re: Thank you. On Feb 27, 2013, at 6:04 PM...
EFTA00186668.pdf
DOJ_DS9 · 145.7 KB · 85% OCR
...All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, M IS Alfredo Rodriguez, and/or Mastercard Account Number For the period of...
EFTA00309158.pdf
DOJ_DS9 · 132.0 KB · 85% OCR
...PB House Staff Line Janusz Banasiak: Jack Goldber er La er Paul Pros erri PALM BEACH DOCTOR Dr. Bruce Moskowitz 1411 North Flagler Dr, Suite 7100 PARIS Paris Apt. Address...
EFTA00413478.pdf
DOJ_DS9 · 68.3 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff Subject: Re: LAX on Friday Date: Tue, 08 May 2012 23:55:25 +0000 Yes you did I have it Sent from my iPhone...
EFTA00819328.PDF
DOJ_DS9 · 84.0 KB · 85% OCR
...Associates Inc. New York, NY 10022 tel fax cell EFTA00819328 Begin forwarded message: From: Janusz Banasiak Subject: Re: landscaping Date: August 31, 2016 at 10:07:31 PM EDT To...
EFTA02151380.pdf
DOJ_DS10 · 80.4 KB · 85% OCR
...Jeffrey Epstein Janusz Banasiak Hi Boris! Never a dull moment for you! We will have Janusz pickyou u from the airport. I have cc'd him here. His cell phone...
EFTA02474839.pdf
DOJ_DS11 · 231.5 KB · 85% OCR
...Chalmer; Janusz=Banasiak Subject: Re: JEFFREY ESPTEIN - HAWB #=RU11407101 Good Morning Claudia. a> The company below will proce=s customs clearance for us, as they have Mr. Epstein POA. They...
EFTA02323567.pdf
DOJ_DS11 · 85.0 KB · 85% OCR
...div> Sorry, can you give=me the address again? From: To: Feierstein, Kimberly Cc: Janusz Banasiak Sent: Tue Dec 21 17:23:59 2010 <=>Subject: Re: PB They should call...
EFTA00414424.PDF
DOJ_DS9 · 59.3 KB · 85% OCR
...laaRich Kahn , Janusz Banasiak Subject: Re: Cars Date: Tue, 01 May 2012 14:14:09 +0000 Janusz, you will need to come see Bella for an authorization letter to take...
EFTA02110142.pdf
DOJ_DS10 · 98.3 KB · 85% OCR
To: Lesley Groff] mail.com] Cc: Janusz Banasiak me.com] From: Sent Mon 3/24/2014 7:53:27 PM Subject Re: guests April 20th! Ok tnx Lesley. Sent from...
EFTA02118521.pdf
DOJ_DS10 · 111.2 KB · 85% OCR
...lab update Thur 12/19/2013 2:12:36 PM thx On Dec 19, 2013, at 9:04 AM, Janusz Banasiak wrote: Ok Sent from my iPhone On Dec 19...
EFTA02118600.pdf
DOJ_DS10 · 101.3 KB · 85% OCR
To: Cc: Louella Rabu o : Janusz Banasiak Shuliak From: Sent 4 3:38:52 AM Subject Re: Jeffrey Epstein - massage this afternoon? I lam tomorrow is perfect!! He will see...
EFTA00445018.pdf
DOJ_DS9 · 162.9 KB · 85% OCR
...Wed, 08 Feb 2017 16:41:28 +0000 thank you! On Feb 8, 2017, at 11:40 AM, Janusz Banasiak wrote: Yes will do Sent from my iPhone On...
Giuffre_Maxwell_Batch5_p00164.png
GIUFFRE_MAXWELL · 257.3 KB · 95% OCR
...The sworn testimony of Janusz Banasiak, another of Epstein’s house managers, from the case L.M. v. Jeffery Epstein and Sarah Kellen, gives a fuller representation of how Defendant...
Giuffre_Maxwell_Batch7_p00007.png
GIUFFRE_MAXWELL · 256.6 KB · 95% OCR
...The sworn testimony of Janusz Banasiak, another of Epstein’s house managers, from the case L.M. v. Jeffery Epstein and Sarah Kellen, gives a fuller representation of how Defendant...
EFTA00351674.pdf
DOJ_DS9 · 75.7 KB · 85% OCR
...Lesley Groff To: >, Janusz Banasiak < Subject: Fwd: Palm Beach Improv Order Confirmation - #10750178 Date: Fri, 13 Mar 2015 19:27:52 +0000 Jeffrey will go to PB Improv on sunday...
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