All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 30 / JANUSZ-BANASIAK
Subject Unknown
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.
Subject ID 0030
Classification ASSOCIATE
Date of Birth
Place of Origin
Status ACTIVE
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
DOJ_DS10 · 266.8 KB · 85% OCR
...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
DOJ_DS9 · 1557.6 KB · 85% OCR
...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
DOJ_DS9 · 148.6 KB · 85% OCR
...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
DOJ_DS10 · 195.5 KB · 85% OCR
...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
DOJ_DS9 · 122.3 KB · 85% OCR
...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
DOJ_DS10 · 278.4 KB · 85% OCR
...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
DOJ_DS9 · 877.5 KB · 85% OCR
...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
DOJ_DS9 · 246.3 KB · 85% OCR
...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
DOJ_DS9 · 160.1 KB · 85% OCR
...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
DOJ_DS10 · 290.9 KB · 85% OCR
...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
DOJ_DS9 · 198.0 KB · 85% OCR
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
DOJ_DS9 · 222.9 KB · 85% OCR
...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
DOJ_DS9 · 175.3 KB · 85% OCR
...Lesley Groff To: , Janusz Banasiak Cc: Bella Klein
EFTA02072640.pdf
DOJ_DS10 · 220.8 KB · 85% OCR
...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
DOJ_DS9 · 224.0 KB · 85% OCR
...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
DOJ_DS9 · 238.4 KB · 85% OCR
...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
DOJ_DS10 · 438.5 KB · 85% OCR
...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
DOJ_DS9 · 167.4 KB · 85% OCR
...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
DOJ_DS9 · 201.4 KB · 85% OCR
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
DOJ_DS9 · 161.4 KB · 85% OCR
...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
DOJ_DS9 · 181.7 KB · 85% OCR
...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
DOJ_DS10 · 289.0 KB · 85% OCR
...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
DOJ_DS9 · 176.5 KB · 85% OCR
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
DOJ_DS9 · 142.7 KB · 85% OCR
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
DOJ_DS9 · 181.9 KB · 85% OCR
...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...
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