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)
EFTA00403463.pdf
From:
To: Epstein Jeffrey
Cc:
Janusz Banasiak
, Richard Bamett
Subject: Priv & Conf Oct. 5-31
Date: Thu, 04 Oct 2012 20:56:06 +0000
October 5, 2012...
EFTA00571591.pdf
...British Airways World Cargo contacted Janusz Banasiak about the cargo's arrival on
December 28, 2016.
Lund & Pullara, our Customs broker is scheduled to clear and pick up the tent...
EFTA00317423.PDF
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also krtow that NES regularly
receives money from an account that is used to pay expenses at 358 El Grillo...
EFTA00727746.pdf
...WPB, FL
Edwards, Kuvin,
Ezell
Doe101,
102
Janusz Banasiak
10/7/09,2:00 p.m. Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards, Kuvin
Ezell
EFTA00727747
IIMI...
EFTA02341306.pdf
AI Analyst
...Mosquito =roducts
Date: =/b>February 3, 2017 at 9:41:51 AM =ST
To: =/b>"'Richard Kahn" <
Cc: "'Janusz Banasiak"'
, ='Bella Klein" <
EFTA01054835.PDF
From: "jeffrey E."
To: Janusz Banasiak <
Subject: Fwd:
Date: Mon, 06 Feb 2017 16:34:10 +0000
plese go get
Forwarded message
From: LSJ GSJ
Date: Mon...
EFTA02117357.pdf
...about the CD.
Laura
>>>>>>
Original Message
>>»» From: Lesley Groff
>>»» To: [email protected]
>>>>>> Cc: Janusz Banasiak
>>>>» Cc:
>>»» Cc:
>>>>» Subject: Re: Je rey Epstein
>>>>» Sent: Jan 6, 2014 8:37 AM...
EFTA00376912.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...
EFTA01578289.pdf
...BEACH FL
551.87
02/18
PUBLIX #050 W PALM BEACH FL
16.13
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $6,036.11
02/04
MID-COUNTY DENTAL CENTER...
EFTA02475021.pdf
...for floor is ok
>
>Thank you
>
>
>Rich
>
>
>On 1/15/16, 2:23 PM, "Janusz Banasiak" <
»Fii Rich here they are
>>
»
»
»
»
»
»
»
»
»
»Sent from my iPhone
please =ote
> wrote:
The...
EFTA00358314.pdf
...781-3086 fax
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> From:
>>>> Date:ll/19/2014 5:12
>>>> To: Carlos Vazquez <
>>>> Cc: Janusz Banasiak
>>>> Subject: Re: Jeffrey
>>>>
>>>>
>>>>
>>>> Ok great. Saturday is good for delivery. They will set it...
EFTA02090143.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...
EFTA00356196.pdf
...Jeffrey Epstein CC , Janusz Banasiak <
Klein
EFTA00376917.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...
EFTA02475026.pdf
...for floor is ok
>Thank you
>Rich
>On 1/15/16, 2:23 PM, "Janusz Banasiak"
EFTA02712763.pdf
...bold;">Janusz Banasiak
Property ma=ager at Neptune LLC
HOUSE_OVERSIGHT_013469.jpg
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Mi
WE, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid...
HOUSE_OVERSIGHT_013495.tif
...For example, I was given reason to believe that
HE, acry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, J
ME Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers...
EFTA00559804.pdf
...Airways
• Check visa & pompon requirements
• Changetcancetainintticket
• See frequently asked questions
Ticket Information
Passenger(s): JANUSZ BANASIAK
JetBlue Airways record locator.
Ticket type requested: electronic e-ticket
Orbitz record locator:
Airline...
EFTA02090703.pdf
...2nd Place
>>>>»
069
>>>>»
EFTA_R1_00687194
EFTA02090704
>>>>»
>>>>»
>>>>»
>>>>»
>>>>»
>>>>>>
>>»» From:
>>»» Date:l
>>>>» To: Carlos Vazquez <
>>>>» Cc: Janusz Banasiak <
>>>>>> Subject: Re: Jeffrey Epstein
>>>>»
>>>>»
>>>>»
>>>>>> Ok great. Saturday is good for delivery. They will set...
EFTA02454521.pdf
...Richard Kahn ‹
>
Sent:
Sunday, August 21, 2016 10:45 PM
To:
Jeffrey Epstein
Cc:
Janusz Banasiak;
Subject:
Fwd: FPL: Power is out at 358 EL BRILLO WAY
Just received. Is...
HOUSE_OVERSIGHT_013364.jpg
...For example, I was given reason to believe that
Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia
Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had...
EFTA02222022.pdf
...00959321
EFTA02222023
From: Deepak Chopra
Sen •
February 8, 2017 12:00 PM
To:
Cc: Janusz Banasiak;
Renato
Subject: Re: Jeffrey ps ein
Perfect
Will stay in touch and come early...
EFTA00458938.pdf
...Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
To: Lesley Groff
Cc: Janusz Banasiak;
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when done...
EFTA00514066.pdf
...Fontanilla (
), Self (
iMessage
[6] 2016-05-31 22:32:50 UTC
Sender: Self
Participants: Janusz Banasiak (
), Self (
)
)
No, just checking. Thank you!
)
No, just checking. Thank you!
)
No, just checking...
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