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)
EFTA02118222.pdf
...let you know about the CD.
Laura
>>»
Original Message
>>>> From: Lesley Groff
»» To:
»» Cc: Janusz Banasiak
»» Cc:
IIIIIIIIIII
>>>> Cc:
>>>> Subject: Re: Jeffrey Epstein
»» Sent: Jan 6, 2014 8:37 AM...
EFTA02712518.pdf
...NY 10022
tel =a href="tel:212.971-1306" value='
Begin =orwarded message:
From: Janusz Banasiak
Subject: Re: ZDC =ercedes
Date: May 28, 2015 at 9:14:19 AM EDT...
EFTA00358212.pdf
...Karyna Shuliak;
•
Janusz Banasiak;
Rodriquez
Subject: Jeffrey Epstein Nov. 28th Trip
Hello Saida, Heather and Mika. I have cc'd Karyna and
who are the assistants that will be with...
EFTA02486209.pdf
...Lesley Groff <
Sent:
Thursday, September 24, 2015 2:13 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak;
merwin dela cruz
Subject:
Simon Ghraichy
Simon =s confirmed to come see you at...
EFTA00973915.PDF
...Mon, 21 Oct 2013 22:17:10 +0000
Janusz Banasiak
TONIGHT:
8:30pm Appt w/Reid Weingarten (Weingarten
) (Pamela, Reid's
assistant:
Tues. Oct. 22, 2013 NY
Reminder MIT Fall...
EFTA02090874.pdf
...Saida
oichi aclUtLealoichi (Joi) Ito
Cc:
•
Janusz Banasiak; Ann Rodriquez
Subject: Jeffrey Epstein Nov. 28th Trip
Hello Saida, Heather and Mika. I have cc'd
and
who are the
assistants...
EFTA00723895.pdf
...15/10
Prose Court Re•
Noticed by Jess
9:00 a.m.
L.M.
Janusz Banasiak
2/16/10
Prose Court Rep
Noticed by
Cross
(RDC & JAG)
10:00 a...
EFTA02071289.pdf
To:
Jeffrey EpsteinUe y
i
mil om
mCc:
Janusz Banasiak
•
j;
J.
J; merwin dela cruz
From:
Lesley Groff
Sent
Thur 9/24/2015 2:12:31 PM
Subject: Simon...
EFTA00441152.PDF
...so they have each others
information!
On Dec 15, 2016, at 3:13 PM, Janusz Banasiak c
There are here 2 cars yes Renato drive
Sent from my iPhone
On...
EFTA00404447.pdf
...Sun, 23 Sep 2012 01:21:02 +0000
, Francis
, Janusz Banasiak
FYI! More coming tomorrow at 1:00!!
Sent from my iPhone
Begin forwarded message:
From: "Nicholas J. Pritzker"
Date...
EFTA00221068.pdf
...All applications, signature cards, credit or back round investigations conducted,
and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
Alfredo Rodriguez, and/or Mastercard
Account
Number
ROOM:
Room 4-A
DATE...
EFTA02331335.pdf
...Will keep
On Aug 22, 2012, at 10:35 AM
Wednesday, August 22, 2012 3:22 PM
Janusz Banasiak; Karyna Shuliak
Re: Your Order with Amazon.com
mailto
> wrote:
JE...
EFTA02090261.pdf
...Date:11/19/2014 5:12 PM GMT-05:00
>>> To: Carlos Vazquez <
>>> Cc: Janusz Banasiak
>>> Subject: Re: Jeffrey
>>>
>>>
>>> Ok great. Saturday is good for delivery. They will set it...
EFTA00221070.pdf
...All applications, signature cards, credit or background investigations conducted, and
correspondence related to Jeffrey Epstein,
Janusz
Banasiak,
, Alfredo Rodriguez, and/or VISA Account Number-
For the period of January 1...
EFTA00350207.pdf
...L n fontanilla
Jo.° Fontanilla
merwin dela cruz
, Janusz Banasiak
, Ann Rodriquez
Subject: April 3-30, 2015 Schedule
Date: Fri, 03 Apr 2015 13:26:05 +0000
Fri. April 3...
EFTA00441156.PDF
...so they have each others
information!
On Dec 15, 2016, at 3:13 PM, Janusz Banasiak <
There are here 2 cars yes Renato drive
Sent from my iPhone
On Dec...
EFTA00224553.pdf
...Epstein & Company
Financial Trust Company
Epstein Interests
Ncw York Strategy Group
Janusz Banasiak
la
West Palm Beach, FL 33409
J. E stein Vir in Islands Foundation
York, NY 10021
New...
EFTA00556147.pdf
...you know of anyone else who could bring the suburban?
Begin forwarded message:
From: Janusz Banasiak
Date: September 28, 2012 3:15:47 PM GMT+03:00
To:
Subject: Re...
EFTA00537486.pdf
From:
To: Janusz Banasiak
Subject: Fwd: Palm Beach
Date: Mon, 19 Mar 2012 20:58:08 +0000
FYI..
Begin forwarded message:
From: "D'Cruz, Amanda"
Date: March 19, 2012 9...
EFTA00533722.pdf
...Please let me know when you would like to begin so we can coordinate with Janusz
Banasiak, the House Manager.
Kind regards, Daphne
On Wed, Jun 8, 2016 at 9...
EFTA00574728.pdf
...Lesley Groff 5
k Janusz Banasiak
I just left a message on Rosana's cell
to find out if she is in tomorrow. She is the manager of
Artefacto.
I...
DocumentCloud_Epstein_Docs_p01638.png
...I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
will be available for an interview tomorrow at the State Attorney's
Office in West Palm Beach at...
EFTA02728942.pdf
...contact me
either by telephone or email.
Thank you in advance for your
assistance.
Janusz Banasiak
A
rc
0
0
I
EFTA02728944
Address:
358 El Brillo Road
Palm Beach, Florida...
EFTA00358209.pdf
...Karyna Shuliak;
•
Janusz Banasiak; Ann Rodriquez
Subject: Jeffrey Epstein Nov. 28th Trip
Hello Saida, Heather and Mika. I have cc'd Karyna and
who are the assistants that will be...
EFTA00397786.pdf
...Lyn & Jojo
fontanilla
, Rich
Jo.° fontanilla
,
, Janusz Banasiak
Barnett
Subject: Priv & Con£ Jan. 17-31
Date: Thu, 17 Jan 2013 21:46:53 +0000
TONIGHT:
5:00 Appt w/Ed...
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