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)
DocumentCloud_Epstein_Docs_p01608.png
DOCUMENTCLOUD · 916.8 KB · 95% OCR
...Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once...
EFTA02123127.pdf
DOJ_DS10 · 381.6 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 10/26/2013 Date: October 25, 2013 10:36.11 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent...
EFTA00339188.pdf
DOJ_DS9 · 125.9 KB · 85% OCR
...menvin dela cruz Janusz Banasiak Subject: Chomsky's confirmed for lunch Date: Sat, 19 Sep 2015 16:56:03 +0000 Valeria and Noam Chomsky are confirmed to come see you...
EFTA00404901.pdf
DOJ_DS9 · 162.6 KB · 85% OCR
...Francis Derb Janusz Banasiak 9 Subject: Priv & Conf Sept. 19-30 Date: Tue, 18 Sep 2012 20:21:04 +0000 Sept. 19, 2012 Wednesday-CA *Reminder: Harry Beller to meet...
DOJ-OGR-00032330.jpg
IMAGES · 902.4 KB · 94% OCR
...Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once...
Giuffre_Maxwell_Batch1_p00346.png
GIUFFRE_MAXWELL · 2164.8 KB · 93% OCR
...Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once...
EFTA01744798.pdf
DOJ_DS10 · 167.7 KB · 85% OCR
...4th Floor New York, NY 10022 Begin forwarded message: Subject: Re: Outdoor Cushions From: Janusz Banasiak Date: June 10, 2015 at 6:40:11 PM EDT To: Rich Kahn tomorrow...
EFTA00375489.pdf
DOJ_DS9 · 133.6 KB · 85% OCR
...Lynn Fontanilla Richard Barnett -, Janusz Banasiak Subject: Re: Jan. Schedule Date: Thu, 23 Jan 2014 22:09:27 +0000 0.0 fontanilla Tnx Sent from my iPhone On Jan 23...
EFTA00441124.PDF
DOJ_DS9 · 227.9 KB · 85% OCR
From: Janusz Banasiak To: Lesley Groff <1 Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 15 Dec 2016 20:13:18 +0000 16DEC16 There are here 2 cars yes Renato...
EFTA00376819.pdf
DOJ_DS9 · 79.7 KB · 85% OCR
...possible disk maybe her brain? EFTA00376819 Laura >>>> Original Message >>>> From: Lesley Groff >>>> To: >>>> Cc: Janusz Banasiak »» Cc »» Cc: >>>> Subject: Re: Jeffrey Epstein >>>> Sent: Jan 6, 2014 8:37 AM >>>> >>>> -Jeffrey...
EFTA01578329.pdf
DOJ_DS10 · 194.4 KB · 85% OCR
...LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947...
EFTA00355427.pdf
DOJ_DS9 · 229.9 KB · 85% OCR
...Mon, 05 Jan 2015 19:36:36 +0000 thanks On Jan 5, 2015, at 2:36 PM, Janusz Banasiak < > wrote: Ok Sent from my iPhone On Jan 5, 2015, at...
EFTA00339020.pdf
DOJ_DS9 · 128.2 KB · 85% OCR
From: MIME > To: Jeffrey Epstein Cc: Janusz Banasiak , merwin dela cruz Subject: Simon Ghraichy Date: Thu, 24 Sep 2015 14:12:31 +0000 Simon is confirmed to...
EFTA02124314.pdf
DOJ_DS10 · 390.7 KB · 85% OCR
...Look right under flight you will see it states "wait listed". :) Sent from my iPhone On Oct 13, 2013, at 4:29 PM, Janusz Banasiak c n > wrote: , confused I...
EFTA00220980.pdf
DOJ_DS9 · 98.3 KB · 85% OCR
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-3 SUBPOENA FOR: PERSON TT...
EFTA00220982.pdf
DOJ_DS9 · 98.1 KB · 85% OCR
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-23 SUBPOENA FOR: PERSON TT-2 DOCUMENTS...
HOUSE_OVERSIGHT_019028.jpg
HOUSE_OVERSIGHT · 85% OCR
...revealed she was recently involved in A request to discover any information from was requested I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available...
EFTA00374888.pdf
DOJ_DS9 · 102.9 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Re: Amazon.com order of Down Country: The Tano of.... Date: Thu, 06 Feb 2014 14:57:26 +0000 We will tnx Sent from...
EFTA02315877.pdf
DOJ_DS11 · 111.1 KB · 85% OCR
From: Sent: Monday, October 1, 2012 1:25 PM To: Janusz Banasiak Subject: Fwd: RE: Fwd: Would you be able to pick u= a wooden dining table from Eva's...
EFTA01896671.pdf
DOJ_DS10 · 397.3 KB · 85% OCR
...Travel arrangements for JANUSZ BANASIAK traveling on 04/23/2013 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages...
EFTA02118000.pdf
DOJ_DS10 · 127.4 KB · 85% OCR
...Original Message >» From: Lesley Groff EFTA_R1_00747982 EFTA02118000 >» To: [email protected] >>> Cc: Janusz Banasiak >» Cc: >» Cc: >» Subject: Re: Jeffrey Epstein >>> Sent: Jan 6, 2014 8:37 AM >» >» -Jeffrey...
DOJ-OGR-00032880.jpg
IMAGES · 933.5 KB · 92% OCR
...Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once...
EFTA00358379.pdf
DOJ_DS9 · 103.2 KB · 85% OCR
From: _an To: Janusz Banasiak Subject: Joi Ito's Ticket to Ft. Laud. on Nov. 28th! Date: Fri, 21 Nov 2014 16:07:15 +0000 Attachments: Travel_Reservation_November_20...
EFTA02318446.pdf
DOJ_DS11 · 134.8 KB · 85% OCR
...comes in Monday. (Or am I thinking wrong about =our flight?) > Original Message > From: Janusz Banasiak > To > Sent: Fri Nov 26 14:02:57 2010 > Subject: Re: THE DUKE OF...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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