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)
EFTA00358373.pdf
...Date:11/19/2014 5:12 PM (GMT-05:00)
>>>>>>> To: Carlos Vazquez
>>>>>» Cc: Janusz Banasiak
>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>
>>>>>>>
fax
EFTA00358375
>>>>>>>
>>>>>>>
>>>>>>> Ok great. Saturday is good for delivery. They...
EFTA00405703.pdf
...Epstein Jeffrey
Cc:
@mat .com>,
, Janusz Banasiak
Subject: Priv & Conf Sept. 6-30
Date: Thu, 06 Sep 2012 20:26:39 +0000
Sept. 6, 2012 Thursday-ISLAND...
EFTA00854984.PDF
...Floor
New York, NY 10022
EFTA00854986
tel
l
fax
cel
Begin forwarded message:
From: Janusz Banasiak
Subject: Re: ZDC Mercedes
Date: May 28, 2015 at 9:14:19 AM EDT...
EFTA02117504.pdf
...CD.
Laura
>>>>>>>
>>>»» From: Lesley Groff
Original Message
2
EFTA_R1_00746841
EFTA02117505
>>>»» To:
>>>»» Cc: Janusz Banasiak
>>>»» Cc:
>>>»» Cc:
>>>»» Subject: Re: Jeffrey Epstein
>>>»» Sent: Jan 6, 2014 8:37 AM
>>>>>»
>>>»» -Jeffrey...
EFTA00445015.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
Date: Wed, 08 Feb 2017 16:40:03 +0000
08FEB1
Yes will do
Sent from my iPhone
On...
EFTA00565762.PDF
...the receiver name is Janusz Banasiak.
I am translating the invoices and will share it with you. Please let me know if you need any further document.
Sincerely,
Abdullah
On...
EFTA00346138.pdf
From:
To: Janusz Banasiak
>,
Subject: Fwd: Dimitry-send Janusz for pick up?
Date: Thu, 25 Jun 2015 11:13:36 +0000
Morning Janusz...Jeffrey would like you to pick up...
EFTA02091189.pdf
...Original m
>>>>>» From:
>>>»» Date:11/19/2014 5:12 PM
>>>>>>> To: Carlos Vazquez <
>>>»» Cc: Janusz Banasiak
>>>»» Subject: Re: Jeffrey Epstein
>>>>>>>
>>>>>»
>>>>>>>
>>>>>»
>>>>>» Ok great. Saturday is good for delivery. They will set...
EFTA01578284.pdf
...FL
5.15
12/18
REGAL PAINT CENTER WEST PALM BEA FL
45.73
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $6947.69
12/05
CRATE & BARREL #801 BOCA RATON...
EFTA00358348.pdf
...Date:II/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...
EFTA00221015.pdf
...any account owned by NES,
LLC to or from any bank account on which Janusz Banasiak and/or Alfredo
Rodriguez had or has check-writing authority and/or access to...
EFTA00694575.pdf
...Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
To: Lesley Groff
Cc: Janusz Banasiak;
Renato
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when...
EFTA02090652.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...
EFTA00346146.pdf
From: Janusz Banasiak
To:
Subject: Re: Dimitry-send Janusz for pick up?
Date: Thu, 25 Jun 2015 11:22:17 +0000
Ok
Sent from my iPhone
On Jun 25, 2015...
EFTA00458084.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...
EFTA00358360.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...
EFTA02074819.pdf
...Perfect!
thanks
Response (Natalia Molotkova) 09/08/2015 01:16 PM
Please reserve round trip, coach tickets for Janusz Banasiak (birthday
PB to NY on Oct. 4 arriving in the...
EFTA01701121.pdf
...C77-502-2255
wyeicroloniaMintrein
JEFFREY E EPSTEIN OR
GHTSLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
Previous Balance
59.116.80
Inierel...
EFTA00381977.pdf
...Wed, 02 Oct 2013 22:09:32 +0000
Rich Barnett
•, Janusz Banasiak
2013 October
Tues. Oct 1, 2013 LSJ
Wed. Oct 2, 2013 LSJ
Reminder: Darren to fly to STT...
EFTA00378733.pdf
...Mark Tollison
, Rich Kahn
, Richard
Barnett
nn Fontanilla
o fontanilla
Janusz Banasiak
Subject: Schedule Nov. 29-Dec. 31
Date: Fri, 29 Nov 2013 22:20:20 +0000
Fri. Nov. 29...
EFTA00381916.pdf
...Mark Tollison
, Rich Bamett
Janusz Banasiak
Subject: October 2013
Date: Tue, 01 Oct 2013 23:23:40 +0000
2013 October
Tues. Oct 1, 2013 LSJ
Wed. Oct 2, 2013 LSJ...
EFTA00565775.PDF
...the receiver name is Janusz Banasiak.
I am translating the invoices and will share it with you. Please let me know if you need any further document.
Sincerely,
Abdullah
On...
EFTA02221328.pdf
...prohibited.
From: Deepak Chopra
Sent: Wednesday, February 8, 2017 12:00 PM
T
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
Perfect
Will stay in touch and come early when done...
EFTA00371116.pdf
From:
To: Janusz Banasiak
>,
Cc:
Subject: Fwd: Your US Airways receipt:
Date: Mon, 14 Apr 2014 17:32:49 +0000
One more day :) New departure 8;30A Thurs 24th. Xx...
EFTA00382863.pdf
...will receive your temporary
password in a separate email.
Record Locator: ZSOOUW
Traveler:
Traveler: JANUSZ BANASIAK
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has...
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