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)
EFTA02090710.pdf
...R1_00687221
EFTA02090712
>>>>>
>>»
>>»
>>»
>>»
>>>»
>>>»
>>>»
' •
>>>» From:
>>>>> Date:11/19/2014 5:1
>>>>> To: Carlos Vazquez
>>>>> Cc: Janusz Banasiak
>>>>> Subject: Re: Jeffrey Epstein
>>>»
>>>»
>>>»
>>>>> Ok great. Saturday is good for delivery. They will set...
EFTA01092956.PDF
...As can be seen on the face of Exhibit "B", a process server attempted substituted
service on Janusz Banasiak at the 358 El Brillo Way address. As also can be...
EFTA00458945.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...
EFTA01586703.pdf
...S TURF, LLC RIVIERA BEACH FL
CARLSTEDTS LLC
FL
TROPICAL CLEANERS PALM BEACH FL
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $702.74
0000001 FIS33339 C 1
0309
This Statement...
EFTA00340423.PDF
...passports...) am
I requesting updated
m) AND Please reserve round trip, coach tickets for Janusz
Banasiak (birthday
PB to NY on Oct. 4 arriving in the moming to NY around...
EFTA02089731.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...
EFTA00187009.pdf
...Epstein's
properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly
receives money from an account that is used to pay expenses at 358 El Brillo...
EFTA00269580.pdf
...Virgin Islands,
JANUSZ BANASIAK - House manager
for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly
a year or longer,
ALFREDO Last Name Unknown(LNU) - Prior House
Manager for...
EFTA00556224.pdf
...Ticket Number:
Primary phone number:
Seat preference:
Meal (if available):
Requests for disabled travelers:
JANUSZ BANASIAK
2797097270429 Electronic
5618188361
Any Seat
Standard
Notice to airline of the ticket number
Flight...
EFTA02089781.pdf
...11/19/2014 5:12 PM (GMT-05:00)
>>>>>>>> To: Carlos Vazquez C
>>>>»» Cc: Janusz Banasiak
>>>>»» Subject: Re: Jeffrey ps ein
>>>>>>>>
>>>>>>»
>>>>>>»
>>>>>>»
>>>>>>» Ok great. Saturday is good for delivery. They will...
EFTA00320499.pdf
From:
To: Janusz Banasiak
Cc:
Subject: Pick up tomorrow from PBI
Date: Thu, 18 Aug 2016 16:28:42 +0000
>, Renato
Hi Janusz. Please pick iptiack tagg...
EFTA00100567.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det.
Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009...
EFTA00325932.PDF
...Lesley Groff
To:
, Janusz Banasiak
Cc: Bella Klein
EFTA02072640.pdf
...20, 2015..1 will send you copy of
both of their passports...I am requesting updated info from them AND Please reserve
round trip, coach tickets for Janusz Banasiak
PB...
EFTA00090979.pdf
...II)
GJ SUBPOENA RESPONSE 000604
000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652
000851
March 19, 2010 Det. Joseph Recarey Deposition Transcript (Vol. I)
GJ SUBPOENA...
EFTA00378746.pdf
...Mark Tollison
Richard Kahn <
>, Rich Barnett
c
l )'• Lynn Fontanilla
>, Jojo fontanilla
.
, =
<
>,
.,Janusz
Banasiak c
>
Subject: Schedule Nov. 29-Dec. 31
Fri. Nov. 29, 2013 LSJ-PB
5:00pm EST...
EFTA02160409.pdf
...Your reservation confirmation
Janusz Banasiak
Sat 9/15/2012 9:02:59 PM
Lesley
. JE is planning on going to Palm Beach now on the evening of Sept 27th. He...
EFTA00400808.pdf
...To:
>, Janusz Banasiak
Cc• r>,
Bella Klein -4
>,
Subject: Fwd: Travel arrangements for
Date: Sat, 24 Nov 2012 03:13:35 +0000
traveling on 11/24/2012
Forwarded message
From...
EFTA00320506.pdf
From: Janusz Banasiak
To:
Subject: Re: Pick up tomorrow from PBI
Date: Thu, 18 Aug 2016 16:32:03 +0000
Ok
Sent from my iPhone
On Aug 18, 2016, at...
EFTA00555852.pdf
...Ticket Number:
Primary phone number:
Seat preference:
Meal (if available):
Requests for disabled travelers:
JANUSZ BANASIAK
0067096548014 Electronic
9178553363
Any Seat
Standard
Notice to airline of the ticket number
Traveler...
EFTA00334114.pdf
...To:
>, Janusz Banasiak
Subject: Fwd: Invoice 2324093 for
25NOV15 HSCLJO
Date: Tue, 24 Nov 2015 21:10:41 +0000
Attachments:
HSCLJO.pdf
Guests!! :)
Begin forwarded message:
From: "American Express Travel...
EFTA02103800.pdf
...thanks for looking out for it!
On Jun 25, 2014, at 11:40 AM, Janusz Banasiak
wrote:
Ok
will do it
Sent from my iPhone
On Jun 25, 2014, at...
EFTA00335861.PDF
From:
To: Janusz Banasiak <
Cc: Bella Klein :~
Subject: Fwd: Invoice 2277099 for BANASIAK/JANUSZ 07NOVI5 AWUTDN
Date: Fri, 06 Nov 2015 21:18:01 +0000
Attachments: BANASIAK JANUSZ-AWUTDN.pdf...
EFTA00158461.pdf
November 13,2021 Janusz Banasiak Meeting
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollectionsfinformation below:
•
I
I
M
M
I
E
I
I
•
JB moved back...
EFTA00705204.pdf
...Jeffrey Epstein , bellaklein
, Janusz
Banasiak <1
Subject: Fwd: Invoice
for
03MAY15
Date: Sat, 02 May 2015 19:46:05 +0000
Attachments:
Hi -...here is your ticket to...
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