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)
EFTA00383610.pdf
...will receive your temporary password in a separate
email.
Record Locator: ZSOOUW
Traveler:
Traveler: JANUSZ BANASIAK
Flight Information:
Reserved: DELTA AIR LINES 2358
Class: Economy
Seats: 13A 13B
Departs: West...
EFTA00186972.pdf
...Jeffrey Epstein;
(0 Lesley Groff;
(g) Janusz Banasiak (or Banasiar);
Alfredo Rodriguez;
EFTA00186974
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite...
EFTA00355814.PDF
...Bella Klein
>, Janusz Banasiak
Subject: Fwd: Invoice
for
20DEC I4
Date: Fri, 19 Dec 2014 23:58:31 +0000
Attachments:
Hi -...here is your ticket to come back to NY...
EFTA00326534.pdf
...To:
,Janusz Banasiak
,
Renato
, Anna Rodriquez
Cc: Bella Klein <
>, Bebe Avdiu
Subject: Fwd: Itinerary INCL TICKETNO for
21APR16
Date: Wed, 13 Apr 2016 14:00:08 +0000
Attachments:
Sent from...
EFTA00365005.pdf
From: Lesley Groff
To: Janusz Banasiak
Subject: Fwd: Invoice 0906213 for
Date: Tue, 12 Aug 2014 17:02:55 +0000
Attachments:
-MZYTYT.pdf
15AUG14 MZYTYT
Janusz, please confirm receipt of...
EFTA00350199.pdf
From: Janusz Banasiak
To:
Subject: Re: Invoice 1623572 for SHULIAK/KARYNA 03APR15
Date: Fri, 03 Apr 2015 00:31:58 +0000
Ok
Sent from my iPhone
On Apr 2, 2015...
EFTA00441058.pdf
...Thu, 15 Dec 2016 19:37:15 -0000
Attachments:
, Janusz Banasiak
1 6DECI6
, Renato
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 15, 2016...
EFTA00443887.pdf
From:
To: Janusz Banasiak <
Cc: Jefffrey Epstein , Bella Klein
dela crux
(M)
Subject: Fwd: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16
Date: Mon, 28 Nov 2016 12...
EFTA00461758.pdf
...Bella Klein
, Janusz Banasiak s-
, Renato
Subject: Fwd: Itinerary INCL TICKETNO for SHULIA1CIKARYNA 24DEC I 6
Date: Tue, 20 Dec 2016 17:43:26 +0000
Attachments: SHULIAK KARYNA-
Here are...
EFTA00337675.pdf
From: Janusz Banasiak
To: Lesley Groff
Cc: Bella Klein
C
Subject: Re: Invoice 2212356 for BANASIAIUJANUSZ 16OCT15 TFFFSH
Date: Wed, 14 Oct 2015 19:54:59 +0000
Ok I hope...
EFTA00365008.pdf
From: Janusz Banasiak
To: Lesley Groff <1
Subject: Re: Invoice
for
Date: Tue, 12 Aug 2014 17:04:08 +0000
15AUG14
Yes I got it thanks
Sent from my iPhone...
EFTA00529024.pdf
From:
To: Janusz Banasiak
Cc: In
Karyna Shuliak
Subject: Fwd: Travel arrangements for
Date: Sat, 28 Dec 2013 17:15:29 +0000
Attachments: Airmail.pdf
traveling on 12/28/2013...
EFTA00380628.pdf
rom :
I o:
Cc: Janusz Banasiak
, Bella Klein
Subject: Re: Travel arrangements for
traveling on 11/01/2013
Date: Mon, 28 Oct 2013 18:22:14 +0000
Thanks
Sent from...
EFTA00337826.PDF
From: Janusz Banasiak
To:
Subject: Re: Itinerary for
Date: Wed, 14 Oct 2015 22:59:04 +0000
16OCT15
Ok
Sent from my iPhone
On Oct 14, 2015, at 6:38...
EFTA02672702.pdf
...Bella Klein; Valdson Cotrin; Janusz Banasiak;
Subject:
Fwd: Travel arrangements fo
Attachments:
Airmail.pdt Untitled attachm
Hi ...here is your new ticket to travel on Oct. =5th
Begin forwarded message...
EFTA00338857.pdf
From: Janusz Banasiak <
To:
Subject: Re: Invoice 2164533 for BANASIAIC/JANUSZ 12OCT15 TFFFSH
Date: Mon, 28 Sep 2015 19:27:29 +0000
Ok
Sent from my iPhone
On Sep 28...
EFTA00461770.pdf
From:
<
To: Janusz Banasiak
>, Renato
EFTA00392592.PDF
From:
To: Janusz Banasiak
Subject: Fwd: Travel arrangements for
Date: Thu, 11 Apr 2013 15:03:26 +0000
Attachments: Airmail.pdf
traveling on 04/13/2013
>,•
Hi M,
and JAnusz...
EFTA00461871.pdf
...Bella Klein c
, Janusz Banasiak
<
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Thu, l5 Dec 2016 19:40:15 -0000
Attachments:
16DEC16
, Renato
Hi
is your new ticket to fly...
EFTA02161479.pdf
To:
Cc:
I. Janusz Banasiak
j. Lesley
Gro
From:
Sent
Subject Re: Travel arrangements for
traveling on 08/22/2012
Tue 8/21/2012 4:48:10 PM
Thank you...
EFTA00375838.pdf
...Cc:
•
'
•
>,
Janusz Banasiak
Subject: Fwd: Travel arrangements fo
traveling on 01/24/2014
Date: Tue, 21 Jan 2014 23:20:47 +0000
Attachments: Airmail.pdf
Hi
.here is your ticket...
EFTA00441912.pdf
From: Lesley Groff
To: Janusz Banasiak <4
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Tue, 27 Dec 2016 19:33:15 +0000
Attachments:
>, Renato czl
05JAN17
Hi Janusz and Renato...
EFTA00337120.pdf
...Fri, 23 Oct 2015 14:53:07 +0000
Attachments:
-AGJNIL.pdf
>, Janusz Banasiak
23OCT15 AGJNIL
Hi Janusz and
! Here are your tickets!!
Sent from my iPhone
Begin forwarded message:
From...
EFTA00392564.PDF
From:
To:
Cc: Janusz Banasiak
bellaklein
, Epstein Jeffrey
,
Subject: Fwd: Travel arrangements for
traveling on 04/13/2013
Date: Wed, 10 Apr 2013 21:08:40 +0000...
EFTA00628210.pdf
From:
To:
>, •
Cc: Janusz Banasiak
bellaklein
, Epstein Jeffrey
,
Subject: Fwd: Travel arrangements for
traveling on 04/13/2013
Date: Wed, 10 Apr 2013 21:08:40 +0000...
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