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)
EFTA00408525.pdf
From: Janusz Banasiak
To:
Subject: Re: Travel arrangements for
Date: Tue, 24 Jul 2012 19:50:01 +0000
traveling on 07/28/2012
Yes will be there
Sent from my...
EFTA00461752.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...
EFTA00365256.pdf
From:
To: Janusz Banasiak
Cc:
Subject: Fwd: Travel arrangements for
Date: Thu, 09 May 2013 16:55:38 +0000
Attachments: Airmail.pdf
traveling on 05/14/2013
Hi Janusz...Please...
EFTA00334159.pdf
From:
To:
Cc: Janusz Banasiak
>,
Subject: Fwd: Invoice for
26NOV15 NQIWPU
Date: Tue, 24 Nov 2015 23:36:08 +0000
Attachments:
-NQIWPU.pdf
Here is your CORRECT Ticket!! to arrive...
EFTA02683686.pdf
...Jeffrey Epstein CC; Janusz Banasiak; Bella Klein; Lyn fontanilla•
Subject:
Fwd: Invoice 1623572 for SHULIAK/KARYNA 03APR15
Attachments:
SHULIAK_KARYNA-DDNYFR.pdf; Untitled attachment 00361.htm
Hi Karyna and
Here...
EFTA00575111.pdf
From: Janusz Banasiak -41
To: Karyna Shuliak
Subject: Re: Invoice 0957793 for SHULIAK/KARYNA 29AUG14 OVJYKQ
Date: Fri, 29 Aug 2014 18:44:47 +0000
Ok
Sent from my iPhone...
EFTA00338790.pdf
From:
To: Janusz Banasiak
Cc: Bella Klein •
Subject: Fwd: Invoice 2164533 for BANASIAK/JANUSZ 12OCT15 TFFFSH
Date: Mon, 28 Sep 2015 16:04:35 +0000
Attachments: BANASIAK JANUSZ-TFFFSH.pdf...
EFTA00380624.pdf
From:
To:
Cc: Janusz Banasiak
, Bella Klein
Subject: Fwd: Travel arrangements for
Date: Mon, 28 Oct 2013 18:18:47 +0000
Attachments: Airmail.pdf
>,
traveling on 11/01/2013
Hi...
EFTA00380649.pdf
From: Janusz Banasiak
To: Lesley Groff
Subject: Re: Travel arrangements for
Date: Mon, 28 Oct 2013 18:34:14 +0000
traveling on 11/01/2013
Ok will do
Sent from...
EFTA00337669.pdf
From:
To: Janusz Banasiak
Cc: Bella Klein
>,
Subject: Fwd: Invoice 2212356 for BANASIAK/JANUSZ 16OCT15 TFFFSH
Date: Wed, 14 Oct 2015 19:46:14 +0000
Attachments: BANASIAK JANUSZ-TFFFSH.pdf...
EFTA00555203.pdf
From:
, Janusz Banasiak
,
Subject: Fwd: Your travel document
Date: Fri, 14 Sep 2012 12:53:51 +0000
M, here is your flight for Sunday to the ranch. Can you please...
EFTA00319452.pdf
From:
To: Lesley Groff
Cc: Janusz Banasiak
, Bella Klein
, Renato
, Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for
16SEP16 FNMNPY
Date: Thu, 08 Sep 2016 20:18:56 +0000
Thank...
EFTA00372051.pdf
...Bella Klein <
>, Janusz Banasiak
fontanilla
Subject: Fwd: Travel arrangements for
Date: Mon, 31 Mar 2014 20:23:49 +0000
Attachments: Airmail.pdf
>, Jojo
traveling on 04/03/2014
Hi
Here...
EFTA00532352.PDF
From: Janusz Banasiak
To: Lesley Groff
Cc:
, Bella Klein
, Renato
, Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for
16SEP16 FNMNPY
Date: Thu, 08 Sep 2016 20:27...
EFTA00383583.pdf
...September 17,
or this entire reservation will automatically cancel.
Record Locator: ZSOOUW
Traveler:
Traveler: JANUSZ BANASIAK
Flight Information:
Reserved: DELTA AIR LINES 2358
Class: Economy
Seats: 13A 13B
Departs: West...
EFTA01317106.pdf
...Type Fedex Pr *my Overnighl
JANUSZ BANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
8
Packages
1
NEW YORK NY 10021.6217 US
NEW YORK CITY NY...
EFTA00386923.pdf
...Karyna Shuliak
I>, Janusz Banasiak
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 07/26/2013
Date: Wed, 24 Jul 2013 13:46:53 +0000
Tnx
On Jul 24...
EFTA02193386.pdf
...Bella Klein
Janusz Banasiak
Karyna
Shuliak
From:
Sent:
Sun 11/13/2016 1:00:42 AM
Subject: Re: Itinerary INCL TICKETNO for
13NOV16 DYJJVU
Thank you
Louella
Sent from my...
EFTA02671546.pdf
...Bella Klein; Jeffrey Epstein; Janusz Banasiak
Subject:
Fwd: Itinerary INCL TICKETNO for
24OCT15
Attachments:
Untitled attachment 00589.htm
Here =s your NEW ticket-! Karyna's will be =ext...
Janusz, Please...
EFTA00372872.pdf
From:
To:
Cc: Janusz Banasiak , Bella Klein
Subject: Fwd: Travel arrangements for
traveling on 03/16/2014
Date: Fri, 14 Mar 2014 13:34:19 +0000
Attachments: Airmail.pdf...
EFTA00358237.pdf
...Bella Klein s
, Janusz Banasiak
>,
Subject: Fwd: Invoice
for
ANN 25NOV14
Date: Tue, 25 Nov 2014 [4:57:16 +0000
Attachments:
HI
and
! Here are your tickets to fly to...
EFTA00381552.pdf
From:
To: Janusz Banasiak
Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 10/14/2013
Date: Sun, 13 Oct 2013 20:16:54 +0000
Attachments: Airmail.pdf
Hi...
EFTA00382538.pdf
From: Janusz Banasiak
EFTA00323879.pdf
From:
To:
Cc: Janusz Banasiak <
Bella Klein
Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for LACSON/RENATO A 09JUNI6 AXANCO
Date: Tue, 07 Jun 2016 19:39:13 +0000
Hi...
EFTA00445009.pdf
From: Lesley Groff
To: Janusz Banasiak
,
>
,
Cc:
>, Renato
Subject: Fwd: Itinerary INCL TICKETNO for
08FEB11
Date: Wed, 08 Feb 2017 16:38:19 +0000
Hi Januzs, Please confirm you will...
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