All Subjects
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)
DocumentCloud_Epstein_Docs_p01608.png
...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
...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
...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
...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
...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
...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
...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
...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
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
...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
...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
...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
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
...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
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
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
...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
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
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
...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
...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
...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
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
...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...
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