All Subjects
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)
EFTA00383937.pdf
...Bella Klein
Janusz Banasiak
, Roy and Stephanie Hodges
, Roy and Stephanie Hodges
Subject: Fwd: Travel arrangements for
traveling on 09/12/2013
Date: Wed, 11 Sep 2013 20:27:22...
EFTA00441068.pdf
...Bella Klein
, Janusz Banasiak
>. Renato
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Thu, 15 Dec 2016 19:38:15 -0000
Attachments:
6DEC I 6
Hi
...this is your new ticket...
EFTA02680417.pdf
...Travel arrangements for JANUSZ BANASIAK traveling =n 10/01/2012
Date: September 20, 2012 10:53:28 AM =DT
To
DO NOT REPLY TO THIS EMAIL. This message was...
EFTA00365355.pdf
...Mon, 11 Aug 2014 19:24:22 +0000
Attachments:
-MZYTYT.pdf
>, Janusz Banasiak
15AUG14 MZYTYT
Hello Janusz and
! Here are your tickets to fly to/from NY! I have hired...
EFTA00441072.pdf
...Bella Klein
, Janusz Banasiak
>. Renato
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Thu, 15 Dec 2016 19:40:03 -0000
Attachments:
16DECI6
Hi
...this is your new ticket to fly...
EFTA00444961.pdf
From: Lesley Groff
To: Janusz Banasiak , Renato ale
Subject: Fwd: Itinerary INCL TICKETNO for
09FEBI
Date: Wed, 08 Feb 2017 15:09:58 +0000
FYI..
.
is now flying...
EFTA00441076.pdf
...Bella Klein
Janusz Banasiak <
cz,
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Thu, 15 Dec 2016 19:40:17 -0000
Attachments:
16DECI6
>, Renato
Hi
...this is your new ticket to...
EFTA02161600.pdf
To:
Cc:
Janusz Banasiak
j: Lesley
Groff(
From:
Sent:
Subject:
Re: Travel arrangements for
traveling on 08/22/2012
Thanks
Tue 8/21/2012 4:56:42 PM
On Aug...
EFTA00375605.pdf
...ICaryna Shuliak
Janusz Banasiak
Subject: Re: Travel arrangements for
Date: Wed, 22 Jan 2014 02:18:56 +0000
traveling on 01/24/2014
Great ! Thank you
! :d
On Tt
:Ela...
EFTA00439054.pdf
From: Lesley Groff
To: Janusz Banasiak
Cc: Jefffrey Epstein <'eevacation
mail.com>, Bella Klein
, menvin
dela crux
Subject: Fwd: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16 FTDZXN
Date: Mon, 28...
EFTA00439081.pdf
From: Janusz Banasiak
To:
Subject: Re: Itinerary INCL TICKETNO for BANASIAKJJANUSZ 30NOVI6 FTDZXN
Date: Mon, 28 Nov 2016 12:25:29 +0000
Ok thanks
Sent from my iPhone
On Nov...
EFTA02227924.pdf
To:
Janusz Banasiak
Renato
From:
Lesley Groff
Sent:
Tue 12/27/2016 7:33:10 PM
NO for
Hi Janusz and Renato...one of you will probably have to pick...
EFTA02055633.pdf
...Itinerary INCL TICKETNO for
Janusz Banasiak
Received thanks.
21APR16
Sent from my iPhone
On Apr 13, 2016, at 10:00 AM,
wrote:
Sent from my iPhone
Begin forwarded message:
From...
EFTA00320547.pdf
...Bella Klein
, Jefffrey Epstein ,
, Janusz Banasiak
, Renato
Subject: Fwd: Itinerary for SHULIAK/KARYNA 19AUG16
Date: Thu, 18 Aug 2016 19:05:09 +0000
Attachments: SHULIAK_ICARYNA
.pdf...
EFTA00320571.pdf
...Cc:
, Jeffrey Epstein [email protected]>,
Janusz Banasiak
Subject: Re: Itinerary for
Date: Thu, 18 Aug 2016 19:27:00 +0000
19AUG16
Hi =I
Ok sounds good, thank you very...
EFTA00380506.PDF
...Bella Klein
Janusz Banasiak
Subject: Fwd: Travel arrangements for
traveling on 11/03/2013
Date: Thu, 31 Oct 2013 13:29:42 +0000
Attachments: Airmail.pdf
Hi-!
Here is your...
EFTA00392595.PDF
From: Janusz Banasiak
To:
=`tl
Subject: Re: Travel arrangements for
Date: Thu, 11 Apr 2013 15:12:57 +0000
traveling on 04/13/2013
Got it, will pick them up...
EFTA02161755.pdf
To:
Cc:
Janusz Banasiak
j: Lesley
Grof
From:
Sent:
Subject:
Re: Travel arrangements for
traveling on 08/22/2012
Thank you
On Aug 21, 2012, at 12:48 PM,
wrote...
EFTA00441080.pdf
...Bella Klein
, Janusz Banasiak
>. Renato
Subject: Fwd: Itinerary INCL TICKETNO for
Date: Thu, 15 Dec 2016 19:40:15 -0000
Attachments:
1 6DECI6
Hi
...this is your new ticket to...
EFTA00444619.pdf
From: Lesley Groff
To: Janusz Banasiak
Cc:
, Renato
Subject: Fwd: Itinerary INCL TICKETNO for
DLC
Date: Wed, 01 Feb 2017 20:37:55 +0000
Attachments:
-ONNDLC.pdf
Hi all!
will...
EFTA02089026.pdf
...Date:ll/19/2014 5:12 PM (GMT-05:00)
To: Carlos Vazquez <
Cc: Janusz Banasiak
Subject: Re: Jeffrey Epstein
> > > > >
> > >
> > >
> > > > >
> > >
> > >
> >
> > >
> > >
> > >
>>>>>>>>>>>
> >
> > >
> > >
> > >
> > > > > > > > > > >
EFTA_R1_00882829
EFTA02089030
>>>>>>>>>>>
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Ok great. Saturday is good for...
EFTA00438496.pdf
From:
To: Janusz Banasiak
Cc: Jefffrey Epstein
dela cruz
, Bella
Subject: Fwd: Itinerary INCL TICKETNO for BANASIAK/JANUSZ I0NOV16 JBRQLW
Date: Thu, 10 Nov 2016 13:40:33 +0000
Attachments...
EFTA00365358.pdf
From:
To: Lesley Groff <
Cc: Janusz Banasiak <
Subject: Re: Invoice
for
Date: Mon, 11 Aug 2014 19:27:12 +0000
15AUG14
Received thanks
Sent from my iPhone
On Aug 11...
EFTA00555828.pdf
From: Janusz Banasiak
To:
Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 10/01/2012
Date: Sun, 30 Sep 2012 22:41:29 +0000
Yes for sure
Sent from...
EFTA02044717.pdf
; Bella
Jefffrey EpsteinDeevaca
; Janusz Banasiak
From:
Sent:
Thur 8/18/2016
Subject: Re: Itinerary for
19AUG1
Hi Lesley,
Ok sounds good, thank you very much!
On Thursday, August 18, 2016...
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