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)
EFTA02671866.pdf
From:
Lesley Groffalli
Sent:
Wednesday, October 28, 2015 7:19 PM
To:
Janusz Banasiak
Cc:
Bella Klein;
Jefffrey Epstein
Subject:
Fwd: Invoice 2251985 for BANASIAK/JANUSZ 28OCT15 XEULQI
Attachments:
BANASIAKJANUSZ...
EFTA00449025.pdf
From: Lesley Groff
-
To: Hanne Grotjord
Thorbjoem Jagland <
Cc: Janusz Banasiak •
, Renato
Subject: Fwd: Itinerary for JAGLANDJTHORBJORN 16APR17 MGVIYP
Date: Sun, 16 Apr 2017 13:42:39...
EFTA00355974.pdf
...IM
To:
=ta
Jojo
Fontanilla
r
Janusz Banasiak
Cc: Bella Klein
Subject: Fwd: Invoice
for
24DEC14
Date: Mon, 22 Dec 2014 23:47:49 +0000
Attachments:
Ho
and M! Here...
EFTA00365588.pdf
From:
To: Janusz Banasiak
Cc: Bella Klein sl
Subject: Fwd: Invoice 0874579 for BANASIAK/JANUSZ 03AUG14 SXBDYW
Date: Sat, 02 Aug 2014 01:59:12 +0000
Attachments: BANASIAK JANUSZ-SXBDYW...
EFTA00373011.pdf
From:
To: Janusz Banasiak ,
Subject: Fwd: Travel arrangements for
Date: Thu, 13 Mar 2014 15:06:53 +0000
Attachments: Airmail.pdf
traveling on 03/16/2014
FYI...
Begin forwarded...
EFTA00461746.pdf
...Bella Klein
>, Janusz Banasiak
>, Renato
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAKIKARYNA 24DEC I 6
Date: Tue, 20 Dec 2016 17:42:26 +0000
Attachments: SHULIAK KARYNA
Here are your...
EFTA02088845.pdf
To:
Cc:
greg frye[
From:
Janusz Banasiak
Sent:
Mon 12/1/2014 8:58:01 PM
Subject:
Re: Jeffrey Epstein
Busy Body Fitnes
We need also numbers for weights on...
EFTA00336562.pdf
From: Janusz Banasiak <1
>
To: Lesley Groff <1
Subject: Re: Invoice 2250151 for BANASIAK/JANUSZ 29OCT15 XEULQI
Date: Wed, 28 Oct 2015 11:44:52 +0000
Ok thanks Lesley
Sent...
EFTA00338853.pdf
From: Janusz Banasiak
To:
Subject: Re: Invoice 2164698 for BANASIAK/JANUSZ 05OCT15 OPWRXJ
Date: Mon, 28 Sep 2015 19:26:51 +0000
Ok thanks
Sent from my iPhone
On Sep...
EFTA00441458.pdf
...Bella Klein
, Janusz Banasiak s-
<
>, Renato
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC 16
Date: Tue, 20 Dec 2016 17:42:26 +0000
Attachments: SHULIAK KARYNA
Here are...
EFTA02705238.pdf
...M;
Janusz Banasiak; Bella Klein
Subject:
Fwd: Itinerary INCL TICKETNO for
26MAR16 GCWIJP
Attachments:
Untitled attachment 00007.htm
Here is
new ticket to depart at 11:59pm =omorrow for NY...
EFTA02356287.pdf
...Karyna Shuliak
Cc:
-;
Bella Klein; Jeffrey Epstein; Janusz Banasiak
Subject:
Fwd: Itinerary IN
for
M
24OCT15
Attachments:
Untitled attachment 00067.htm
HI =aryna...here is your ticket!! :)
Begin forwarded =essage...
EFTA00397763.pdf
From: Janusz Banasiak
To:
--
Subject: Re: Travel arrangements for
traveling on 01/19/2013
Date: Thu, 17 Jan 2013 16:45:25 +0000
Ok
Sent from my iPhone
On Jan...
EFTA02224142.pdf
...Itinerary INCL TICKETNO for
df
Bella Klein
; Janusz Banasiak
I; Karyna
3NOV16 DYJJVU
Hi=
Here is your ticket to go to NY tomorrow! Please confirm back...please take Uber
to...
EFTA00366688.pdf
...July 15,
or this entire reservation will automatically cancel.
Record Locator: ZYEXON
Traveler:
Traveler: JANUSZ BANASIAK
Flight Information:
Reserved: JET BLUE 354
Class: Economy
Seats: 19A 19B
Departs: West Palm...
EFTA00397773.pdf
...Thu, 17 Jan 2013 17:46:30 +0000
gmail.com>, Janusz Banasiak
traveling on 01/19/2013
Tnx safe travels for
On Jan 17, 2013, at 11:40 AM,
> wrote...
EFTA00346292.pdf
...Bella Klein s
, Janusz Banasiak
Subject: Re: Invoice for
27JUN15I
Date: Sat, 27 Jun 2015 00:36:44 +0000
Thank you MI!!
>
On Fri a , June 26, 2015, Lesley Groff...
EFTA00377543.pdf
...ci
Janusz Banasiak
bellaklein
Subject: Fwd: Travel arrangements forte
Date: Sat, 28 Dec 2013 05:13:19 +0000
Attachments: Airmail.pdf
I
, Karyna Shuliak
traveling on 12/28/2013
Sent...
EFTA00323872.pdf
...To:
>, Janusz Banasiak
Cc: Bella Klein
, Ann Rodric uez
EFTA01796622.pdf
...Karyna Shuliak;••
Bella Klein; Jefffrey Epstein;-;
Janusz
Banasiak; Renato
Subject:
Re: Itinerary for SHULIAK/KARYNA 19AUG16 KBFDDI
Hi Lesley,
Ok sounds good, thank you very much!4>=A0
On Thursday...
EFTA01051931.PDF
...Jeffrey Epstein [email protected]>, Bella Klein , •
>, Renato , Janusz Banasiak
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Sun, 19 Mar 2017...
EFTA00365595.pdf
From: Janusz Banasiak
To: Lesley Groff <1
Subject: Re: Invoice 0874579 for BANASIAIC/JANUSZ 03AUG14 SXBDYW
Date: Sat, 02 Aug 2014 02:10:47 +0000
Thank you Lesley if you...
EFTA00382535.pdf
...Bella Klein
>, Janusz Banasiak
Subject: Fwd: Travel arrangements for
traveling on 09/29/2013
Date: Thu, 26 Sep 2013 22:04:49 +0000
Attachments: Ainnail.pdf
Here is your ticket...
EFTA02318610.pdf
...Epstein Jeffrey;
Janusz Banasiak
Klein
Subject:
Fwd: Travel arrangements for
raveling on 01/19/2013
Attachments:
Airmail.pdf, Untitled attachment
1 . tm
Bella
HM
Here is your ticket to o...
EFTA00441461.pdf
...Bella Klein
, Janusz Banasiak
, Renato
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC16
Date: Tue, 20 Dec 2016 17:42:56 +0000
Attachments: SHULIAK KARYNA
Here are your tickets...
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