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)
EFTA00461891.pdf
...19 Dec 2016 16:39:38 +0000
Attachments:
, Janusz Banasiak
-, Renato
20DEC16
Hi
is your ticket to go to PB tomorrow... Please take Uber to LGA
Begin forwarded message:
From...
EFTA00346173.pdf
From:
To:
>
Cc: Janusz Banasiak
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Thu, 25 Jun 2015 14:37:06 +0000
Attachments:
>
df
26JUNI5
Hi M. Here is your ticket (don...
EFTA00441393.pdf
...Bella Klein
, Janusz Banasiak
<
>, Renato
Subject: Fwd: Itinerary INCL TICKETNO for
20DECI6
Date: Mon. 19 Dec 2016 16:39:38 +0000
Attachments:
Hi
..here is your ticket to go to...
EFTA00441950.pdf
...Renato
r
Janusz Banasiak
Cc: Bella Klein
EFTA00446257.pdf
...Bella Klein
cMan;
Janusz Banasiak
, Renato
Subject: Fwd: Itinerary INCLTICKETNO for
03MAR17
Date: Wed, 01 Mar 2017 18:34:48 +0000
Attachments:
Hi
Here is your ticket to fly to...
EFTA02224113.pdf
...Bella Klein[
; Janusz Banasiak
); Isabella -
From:
Sent:
Sat 11/12/2016 10:05:21 PM
'
•
• Itinerary INCL TICKETNO for
DYJJVU df
Begin forwarded message:
13NOV16 DYJJVU
From: "American Express Travel...
EFTA00441399.pdf
...Bella Klein
, Janusz Banasiak
,
, Renato
Subject: Fwd: Itinerary INCL TICKETNO for
20DEC16
Date: Mon, 19 Dec 2016 16:40:47 +0000
Attachments:
Hi
..here is your ticket to go to...
EFTA00461708.pdf
...Bella Klein
, Jeffrey Epstein ,
Renato
>, Janusz Banasiak
Subject: Fwd: Itinerary INCL TICKETNO for
03MAR17
Date: Thu, 02 Mar 2017 23:11:59 +0000
Attachments:
Hi
Here is Your...
EFTA00351987.PDF
From: Janusz Banasiak
To:
Subject: Re: Invoice 1543184 for
Date: Tue, 10 Mar 2015 12:09:10 +0000
14MAR15
Got it now thanks
Sent from my iPhone
On Mar 10...
EFTA00353114.pdf
...Bella Klein Janusz Banasiak
Subject: Fwd: Invoice
11w
Date: Mon. 16 Feb 2015 03:06:23 +0000
Attachments:
16FEB15
Hi Ell
.here is your ticket...it was the last...
EFTA00461894.pdf
...Bella Klein
, Janusz Banasiak
,
, Renato
Subject: Fwd: Itinerary INCL TICKETNO for
20DEC16
Date: Mon, 19 Dec 2016 16:40:38 +0000
Attachments:
Hi
is your ticket to go to PB...
EFTA00441396.pdf
...Bella Klein
, Janusz Banasiak
,
, Renato
Subject: Fwd: Itinerary INCL TICKETNO for
20DEC16
Date: Mon, 19 Dec 2016 16:40:38 +0000
Attachments:
Hi
..here is your ticket to go to...
EFTA00458320.pdf
...Bella Klein ..e,Ir
>,
Janusz Banasiak
Subject: Fwd: Itinerary INCL TICKETNO for
20MAR17
Date: Sat, 18 Mar 2017 20:53:14 +0000
Attachments:
HI
....Here is your ticket to go...
EFTA02718700.pdf
...Jeffrey Epstein; bellaklein; Janusz Banasiak;
Subject:
Fwd: Invoice 1717154 for-03MAY1'
Attachments:
QJPQ0.1.pdf; Untitled attachment 00273.htm
..here is your ticket to go to PB tomorrow! Please confirm...
EFTA00358231.pdf
...Bella Klein c
Janusz Banasiak
Subject: Fwd: Invoice 1231199 for SHULIAICKARYNA 25NOV14 BXJPFT
Date: Tue, 25 Nov 2014 14:55:06 +0000
Attachments: SHULIAK KARYNA-BXJPFT.pdf
Hi Karyna...here...
EFTA02227861.pdf
...Jefffrey [email protected] ;
Renato
Janusz Banasiak
From:
Lesley Groff
Sent
Thur 3O2017 11:11:59 PM
SraKETNO
for
03MAR17
Hi
Here is Your NEW ticket to PB tomorrow! Please...
EFTA02719439.pdf
...Bella Klein; Jeffrey Epstein; Janusz Banasiak;
Subject:
Fwd: Invoice 1734111 for
10MAY1 5
Attachments:
Untitled attachment 00098.htm
HI =M...here is your ticket to go to PB on Sunday...
EFTA02158018.pdf
...Traveler 2
Airline Ticket Number:
Seat preference:
Meal (If available):
Requests for disabled
travelers:
JANUSZ BANASIAK
Any Seat
Standard
Notice to airline of the ticket number
Any Seat
Standard
Notice...
EFTA01792500.pdf
...bellaklein; Janusz Banasiak; Jojo fontanilla; Lyn fontanilla; Jeffrey E.
Subject:
Fwd: Invoice
for
29MAY15
Attachments:
HI =M...here is your ticket to fly from PB to NY on Friday! =nbsp...
EFTA00353123.pdf
From: Janusz Banasiak •=
>
To
Subject: Re: Invoice 1471154 for
Date: Mon, 16 Feb 2015 03:18:13 +0000
16FEB15 SMZFYV
ok
On Feb 15, 2015, at 10:06 PM,
> wrote...
EFTA00444395.pdf
From:
To:
=Janusz Banasiak
k
, Renato ,
, Jefffrey Epstein , Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Sat, 04 Feb 2017 23:26:45...
EFTA02348749.pdf
From:
Lesley Groff <
Sent:
Wednesday, October 28, 2015 7:19 PM
To:
Janusz Banasiak
Cc:
Bella Klein; Louella Rabuyo; Jefffrey Epstein
Subject:
Fwd: Invoice 2251985 for BANASIAK/JANUSZ 28OCT15 XEULQI...
EFTA02088932.pdf
...greg frye
Janusz Banasiak
Fitness
From:
greg frye
Sent
Tue 12/2/2014 2:25:25 PM
Subject
Re: Jeffrey Epstein
Confirmed....tech will call Janusz 1/2 hr ahead...
EFTA02227880.pdf
...Lesley Groff
Sent: •
Mon 12/19/2016 4:40:38 PM
ETNO for
Janusz Banasiak
20DEC16
Hi
..here is your ticket to go to PB tomorrow...Please take Uber to...
EFTA00359865.pdf
...Fri, 31 Oct 2014 11:24:05 +0000
, Janusz Banasiak
•31OCT14
Begin forwarded message:
From:
Subjec . le: Invoice
or
Date: October 30, 2014 at 6:17:55 PM EDT
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