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)
EFTA00606704.PDF
...Noticed by Jess
9:00 a.m.
250 S. Australian
Ave, Suite 1500,
WPB
.
Janusz Banasiak
2/16/10
Prose Court Rep
Noticed by
Cross
(RDC & JAG)
10:00 a...
EFTA01578311.pdf
...YORK NY
35.39
10/16
HUNTER DELI 212-439-7758 NY
9.47
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $5,486.98
09/23
THE OLIVE GARD00011346 GREENACRES...
EFTA00727719.pdf
...Doe #4
)
(By Video)
(MTL)
Doe #4
(
)
IS
Boyfriend)
(MTL)
IME of
(By Video)
Janusz Banasiak
(Awaiting
Notice)
(RDC & JAG)
r
Jeffrey Epstein
(Awaiting
Notice)
(MJP & JAG)
Doe #6
) (By...
EFTA00397930.pdf
...Barnett
, Richard
nn Fontanilla
, Lynn and Jojo
, Janusz Banasiak
Subject: Priv & ConfJan. 10-31
Date: Thu, 10 Jan 2013 21:24:44 +0000
Thurs. Jan. 10, 2012-LSJ to PB...
EFTA00186923.pdf
...E stein
Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names of drivers employed by Park A Cadillac Limousine Service
during the above stated time period.
EFTA00186925
U.S. Departme^• of...
EFTA02220778.pdf
...prohibited.
From: Deepak Chopra
Sent: Wednesda February 8, 2017 12:00 PM
To
Cc: Janusz Banasiak;
Renato
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when...
EFTA01578297.pdf
...PALM BEA FL
37.10
05/17
USPS 11717106529412020 PALM BEACH FL
11.80
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67
04/22
BED BATH & BEYOND #55...
EFTA01029667.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...
EFTA00186947.pdf
...reservations made for or made by:
(1 Jeffry Es tein;
(5) Lesley Groff;
(6) Janusz Banasiak;
(7) Alfredo Rodriguez;
EFTA00186949
U.S. Departme
if Justice
United States Attorney
Southern District...
EFTA00186953.pdf
...for or made by:
(1) Jeffre Es tein;
(2)
(3)
(4)
(5) a
(6) Janusz Banasiak;
(7) Alfredo Rodri uez;
(8)
(9)
(10)
(11)
EFTA00186955
U.S. Departmek
(Justice
United...
EFTA00186929.pdf
...Alfredo Rodriguez
Janusz Banasiak
Additionally, please provide names and identifying information of drivers employed by All Star
Taxi and Limo Service during the above stated time period, including names, addresses...
EFTA01578287.pdf
...FL
57.37
01/18
THE HOME DEPOT 6320W PALM BCH FL
65.57
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD= 56.905.99
12/26
CMS MEDICARE SERVICE
MD
314...
EFTA00406146.pdf
...E stein Jeffre
Janusz Banasiak
Subject: Re: Priv. & Con£ Sept. 1-30 (Updated)
Date: Sat, 01 Sep 2012 22:39:49 +0000
Thanks
great Labor Day week end.
On Aug...
EFTA00727722.pdf
...Noticed by Jess
9:00 a.m.
250 S. Australian
Ave, Suite 1500,
WPB
.
Janusz Banasiak
2/16/10
Prose Court Rep
Noticed by
Cross
(RDC & JAG)
10:00 a...
EFTA00373862.pdf
...L nn Fontanilla
, Jo.° fontanilla
, Janusz Banasiak
, Zorro Ranch
Epstein Jeffrey , Zorro Development Jeffrey ,
Ann Rodriquez
Subject: March 2014
Date: Fri...
EFTA02090922.pdf
...Datc:11/19/2014 5:12 PM GMT-05:00)
>>>>> To: Carlos Vazquez
>>>>> Cc: Janusz Banasiak
>>>>> Subject: Re: JeffreyEpstein
>>>»
>>>»
>>>»
>»» Ok great. Saturday is good for delivery. They will set it...
EFTA02117481.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...
EFTA01314560.pdf
...Arty changes made are receded ri Ihe invoce
Tracking ID
848001793087
Service NH' FedEx Pncrity Ommight
Sender
JANUSZ BANASIAK
Package Type FedEx Pak
Zone
6
Packages
1
Weight
1.01110...
EFTA00338746.pdf
...know closest match with best price tag. (
I need the same ticket above for Janusz Banasiak. birth a e
They should depart from WPB airport...they Can return from any...
EFTA00373867.pdf
...Jeffrey Epstein <*eevacation
fontanilla
ail.com>, Lynn Fontanilla
, Jojo
, Janusz Banasiak
•, Zorro Ranch
Epstein Jeffrey , Zorro Development Jeffrey ,
Ann Rodriquez
Subject: Re...
EFTA00373880.pdf
...Jeffrey Epstein <*eevacation
mail.com>, Lynn Fontanilla
, Jojo
fontanilla
,
,
, Janusz
Banasiak
, Zorro Ranch Epstein Jeffrey , Zorro
Development Jeffrey
Subject: Re: March 2014...
EFTA00373872.pdf
...Jeffrey Epstein <*eevacation
fontanilla
mail.com>, Lynn Fontanilla •
, Jojo
Janusz
Banasiak
Zorro Development Jeffrey , Ann
Rodriquez
Subject: Re: March 2014
Date: Fri, 28 Feb 2014 22:11...
EFTA02222798.pdf
...Sent: Wednesday, February 8, 2017 12:00 PM
To:
EFTA_R1_00980834
EFTA02222799
Cc: Janusz Banasiak
Subject: Re: Jeffrey ps em
Perfect
Will stay in touch and come early when...
EFTA01578315.pdf
...01050W PALM BEACH FL
132.00
11/15
ENVIRONMENTAL TECHNOLOGY 56143818118 FL
382.19
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $5607.36
This Statement is a Facsimile - Not an...
EFTA00445012.pdf
From: Lesley Groff
To: Janusz Banasiak
,
C
c
:
>
,
Renato 5
C
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Wed, 08 Feb 2017 16:38:49 +0000
08FEB17 EDFVEN
Hi Janusz...
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