All Subjects
AI Analyst
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)
EFTA00358321.pdf
...3086 fax
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> From:
>>>>> Date:ll/19/2014 5:12 PM
>>>>> To: Carlos Vazquez
>>>>> Cc: Janusz Banasiak
>>>» Subject: Re: Jeffrey
>>>>>
>>>>>
>>>>>
>>>>> Ok great. Saturday is good for delivery. They will set it...
EFTA01578282.pdf
...LAKE PARK FL
79.99
11/19
PUBLIX #1395 PALM BEACH FL
351.73
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 11501 $8.990.14
11/09
TARGET
00011106 LAKE WORTH...
EFTA01578292.pdf
...PALM BEACH FL
5.32
03/19
USPS 11717106529412020 PALM BEACH FL
67.80
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $6.652.94
02/20
TARGET
00011106 LAKE WORTH...
EFTA02499688.pdf
...New York, NY 10022
tel
fax 646-350-0954
cell
Begin forwarded message:
From: Janusz Banasiak
EFTA00666131.pdf
...4th Floor
New York, NY 10022
tel
EFTA00666133
fax
cell
Begin forwarded message:
From: Janusz Banasiak
EFTA00376424.pdf
...Lyn fontanilla
Jo.° Fontanilla
Rich Kahn
Janusz Banasiak
Subject: Schedule
Date: Wed, 08 Jan 2014 22:01:00 +0000
TONIGHT
6:30pm Appt wilean Luc
Thurs. Jan. 9 2014 NY...
EFTA00376923.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...
EFTA00405970.pdf
...Wed, 05 Sep 2012 20:31:39 +0000
Janusz Banasiak
, Richard
Sept. 6, 2012 Thursday-ISLAND to NY
*Alan Dershowitz in NY Sept. 6-10
*Bobby Slayton in NY Sept...
EFTA02090889.pdf
...Date:11/19/2014 5:12 PM (GMT-05:00)
>>>>>> To: Carlos Vazquez
>>»» Cc: Janusz Banasiak
>>»» Subject: Re: Jeffrey Epstein
>>>>>>
>>>>»
>>>>»
> > > > > >
>>>>>> Ok great. Saturday is good for delivery. They will set...
EFTA00981182.PDF
...Lyn fontanilla
Fontanilla
Rich Kahn
Janusz Banasiak
Subject: Schedule
Date: Wed, 08 Jan 2014 22:01:00 +0000
TONIGHT
6:30pm Appt wilean Luc a
Thurs. Jan. 9 2014 NY...
EFTA01720855.pdf
...Employee Number:
=
Departrrent Nunten
10
JANUSZ BANASIAK
Social Security.Number.
358 EL BRILLO WAY
Marital. Status:
SINGLE
PALM BEACH, FL 33480
Number Of Allowances:
01
Rate:
Hours and Earnings
Description...
EFTA00403207.pdf
...E stein Jeffrey ,
MlialeNt
i r
, Janusz Banasiak
,
Subject: Re: Priv & Cord: Oct. 6-31
Date: Sat, 06 Oct 2012 01:32:31 +0000
Tnx for...
EFTA00458949.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...
EFTA00670594.pdf
From: Ann Rodriquez
To: Janusz Banasiak
Cc: "jeffrey E."
Subject: IKEA Furniture: Thank you for your order!
Date: Sun, 17 Apr 2016 03:35:48 +0000
Hi...
EFTA02403661.pdf
...prohibited.
From: Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
To
Cc: Janusz Banasiak;
Renato
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when...
EFTA00358344.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...
EFTA00162566.pdf
...10-6-95)
•
•
- I -
FEDERAL BUREAU OF INVESTIGATION'
Date of transcription
02/04/2007
JANUSZ BANASIAK was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual...
EFTA02222811.pdf
...prohibited.
From: Deepak Chopra
Se
•
y, February 8, 2017 12:00 PM
To:
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when done...
EFTA02660992.pdf
...jeffrey E.
Sent:
Monday, February 6, 2017 4:34 PM
To:
Janusz Banasiak
Subject:
Fwd:
plese go get
-Forwarded message
From: 151 GS= <
>
Date: Mon, Feb 6...
EFTA02223392.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...
EFTA01029683.PDF
...prohibited.
From: Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
To:
Cc: Janusz Banasiak;
Renato
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when...
EFTA00186935.pdf
...E stein
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names and identifying information of drivers employed by Airport
Executive Towncar Service during the above stated time period, including names, addresses...
EFTA00340432.PDF
...PLEASE DO NOT REPLY BELOW THIS LINE
===============>
;;Centurion Banner
Response (Natalia Molotkova) 09/08/2015 01:16 PM
Please reserve round trip, coach tickets for Janusz Banasiak (birthday
,
PB to...
EFTA02117375.pdf
...about the CD.
Laura
>>>>>>
Original Message
>>»» From: Lesley Groff
>>»» To: [email protected]
>>>>>> Cc: Janusz Banasiak
>>>>» Cc:
>>»» Cc:
>>>>» Subject: Re: Jeffrey Epstein
>>>>» Sent: Jan 6, 2014 8:37 AM
>>>>»
>>>>» -Jeffrey...
EFTA02091013.pdf
...Date:11/19/2014 5:12 PM (GMT-05:00)
>>>»» To: Carlos Vazquez
>>>>>>> Cc: Janusz Banasiak
>>>»» Subject: Re: Jeffrey Epstein
>>>>>»
>>>>>»
>>>>>»
>>>>>»
>>>>>>> Ok great. Saturday is good for delivery. They will set...
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