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)
EFTA00405308.pdf
...M
, Sue
,
Janusz Banasiak
, Richard Kahn
, Francis Derby
Subject: Priv & Conf Sept. 10-30
Date: Mon, 10 Sep 2012 20:42:10 +0000
TONIGHT:
4:30-6...
EFTA02118265.pdf
...Bard today at
11:15am? Please let me know
>>>>>
>»» Thanks, Lesley
>>>» Sent on the Sprint® Now Network from my BlackBerry0
>>>>
»» Sent on the Sprint® Now Network from my BlackBerry®
Janusz...
EFTA00376826.pdf
...let you know about the CD.
Laura
>>>>>
Original Message
>>>>> From: Lesley Groff
>>>>> To:
>>>>> Cc: Janusz Banasiak
>>>» Cc:
>>>» Cc:
>>>>> Subject: Re: Jeffrey Epstein
>>>>> Sent: Jan 6, 2014 8:37 AM
>>>>>
>>>>> -Jeffrey...
EFTA00560852.pdf
...Tr.ips' to add this reservation to your calendar.
Ticket Information
Passen r s : JANUSZ BANASIAK
JetBlue Alt-ways record locator:
Ticket type requested
Orbltz record locator-.
Please note: JetBlue...
DOJ-OGR-00032352.jpg
...I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with Sarah Kellen, Nada Marcinkova,
and Janusz Banasiak. She advised she would assist...
EFTA01578295.pdf
...LLC RIVIERA BEACH FL
119.75
04/15
USPS 11717106529412020 PALM BEACH FL
5.60
04/17
PUBLIX #050 W PALM BEACH FL
94.40
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE...
Giuffre_Maxwell_Batch1_p00376.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...
EFTA01481957.pdf
...0)
Full Name
Gender
Date of Birth
Primary Country of Assets
Florida
JANUSZ BANASIAK
Male
04/07/1953
UNITED STATES
Prospect
Client Type
PAUL V MORRIS
008634 - CHBG
Entity Type...
EFTA02222792.pdf
...prohibited.
From: Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
To:
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when done...
Giuffre_Maxwell_Batch1_p00368.png
...I made telephone contact with ASA Weiss to confirm she received the
package and request an interview with Sarah Kellen, Nada Marcinkova,
and Janusz Banasiak. She advised she would assist...
DocumentCloud_Epstein_Docs_p01637.png
...1/10/06
I received and reviewed the Cingular Wireless results from the
subpoena requests for subscriber information for telephone numbers
The first number,
s assigned to Janusz Banasiak in...
EFTA00269912.pdf
...Court Reporter Affidavit (not signed)
of Mark E stein
of
(Vol I and II)
of Larry Visoski
of Larry Morrison (Vol I only)
of David Rogers (no transcript)
of Janusz...
EFTA02479598.pdf
...style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-
left:=px">From: Janusz Banasiak
><=r>
Subject:
Date: November 10, 2015 at 12:28:25 PM EST
To: Rich...
EFTA02124092.pdf
...Travel arrangements for MARK TOLLISON traveling on 10/20/2013
thanks!
On Oct 16, 2013, at 11:16 AM, Janusz Banasiak wrote:
Ok
Sent from my iPhone
On Oct 16...
DOJ-OGR-00032640.jpg
...I made telephone contact with ASA Weiss to confirm she received the
yackage and request an interview with Sarah Kellen, Nada Marcinkova,
and Janusz Banasiak. She advised she would assist...
EFTA00376754.pdf
...Re: \ ery Important
, Darren Ind
Janusz Banasiak
ke
The guy is mental. so you all must be alert to someone trying to talk to you in the street. anyone at...
DOJ-OGR-00031425.jpg
...CMS301L
ase NO. « « « ¢ 2-05-000568 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The...
DOJ-OGR-00032723.jpg
...1-05-000368 (Continued)
As we entered onto the property, we encountered the house manager,
Janusz Banasiak who was in the guest portion of the house. The
guesthouse section had...
EFTA00981151.PDF
...Thank you
!
, Janusz Banasiak
On Tuesday, January 7, 2014,
wrote:
There is a man who came to the door tonight called Hoffenberg. (White man with grey hair, I would think...
DOJ-OGR-00032912.jpg
...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...
EFTA00376253.pdf
...contact VIP et une question pour les boarding pass
His name is Janusz Banasiak
Janusz is also cc'd here
Sent from my iPhone
On Jan 10, 2014, at 8...
EFTA00560909.pdf
...Janusz , Janusz Banasiak
Subject: Fwd: Your Trip Is Now Eligible For Check-In
Date: Wed, 09 Feb 2011 20:46:45 +0000
Hey Janusz,
I'm flying into Miami...
EFTA02118125.pdf
...Th m
R fr no
Cc:
; Janusz Banasiak
Subject: Re: lab update
Good morning. You may send the test kit to Jeffrey's home in PB at:
Jeffrey Epstein
358...
DocumentCloud_Epstein_Docs_p01595.png
...I collected mail
correspondences addressed to Jeffrey Epstein, automotive records and
personal documents for Janusz Banasiak and Beata Banasiak as well as
Jeffrey Epstei aper with the names and.appointment...
DOJ-OGR-00031081.jpg
...I made telephone contact with ASA Weiss to confirm she received the
rackage and request an interview with Sarah Kellen, Nada Marcinkova,
and Janusz Banasiak. She advised she would assist...
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