All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 30 / JANUSZ-BANASIAK
Subject Unknown
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.
Subject ID 0030
Classification ASSOCIATE
Date of Birth
Place of Origin
Status ACTIVE
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)
EFTA02123546.pdf
DOJ_DS10 · 67.6 KB · 85% OCR
...Your CITICAR Confirmation :) Sent from my iPhone On Nov 2, 2013, at 7:50 PM, Janusz Banasiak .: 1> wrote: Ok Sent from my iPhone On Nov 2, 2013, at 7...
EFTA00573817.pdf
DOJ_DS9 · 82.3 KB · 85% OCR
...Richard Kahn , Janusz Banasiak Greetings Karyna, Thank you. Janusz I will create the invoice and send it to you shortly. Kind regards, DW On Tue, Oct 20, 2015 at 1...
EFTA02499295.pdf
DOJ_DS11 · 62.4 KB · 85% OCR
...LSJ List Cyber power battery backup John deer power washer Ann R. > On Jun 10, 2015, at 9:34 AM, Janusz Banasiak wrote: > What kind of power washer and battery...
EFTA02125639.pdf
DOJ_DS10 · 59.1 KB · 85% OCR
...Hi Janusz...is there a standard room you usually stay in ? On Sep 30, 2013, at 3:50 PM, Janusz Banasiak wrote: Hi Lesley, to which rooms we are assign...
EFTA00404020.pdf
DOJ_DS9 · 56.8 KB · 85% OCR
...Cc: " , Janusz Banasiak Subject: Re: 6 Diet Cokes in fridge Date: Thu, 27 Sep 2012 19:01:00 +0000 GREAT! not sure which store is best..try closest one first...
EFTA00438714.pdf
DOJ_DS9 · 13.6 KB · 85% OCR
From: 't o: , Janusz Banasiak , merwin dela cruz Subject: Deepak Chopra Date: Wed, 09 Nov 2016 21:40:39 +0000 Deepak Chopra will come see JE on Sat. at 2pm...
EFTA00499945.pdf
DOJ_DS9 · 12.8 KB · 85% OCR
From: Lesley Groff Cc: Janusz Banasiak < I >, Renato < > Subject: Re: Please Print/Driver-Take To Airport! Date: Thu, 05 Jan 2017 16:53:02 +0000 To...
EFTA00564838.pdf
DOJ_DS9 · 12.1 KB · 85% OCR
From: To: Janusz Banasiak Subject: Date: Mon, 22 Aug 2011 15:31:32 +0000 hi janusz.. can you pls give me a call when you have a chance today.thanks...
EFTA00566334.pdf
DOJ_DS9 · 12.0 KB · 85% OCR
From: To: Janusz Banasiak < > Date: Thu, 08 Sep 2011 21:31:12 +0000 Hi Janusz. Can you please call me when you have the chance on my cell. Thank you...
EFTA00567502.pdf
DOJ_DS9 · 24.8 KB · 85% OCR
From: Karyna Shuliak cz. > To: Janusz Banasiak Subject: ikea 8 Date: Mon, 15 Feb 2016 06:03:11 +0000 Inline-Images: IMG_5146jpeg; IMG_5147jpeg 10 white blinds EFTA00567502 EFTA00567503...
EFTA00567510.pdf
DOJ_DS9 · 15.2 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak Subject: ikea 13 Date: Mon, 15 Feb 2016 06:10:54 +0000 Inline-Images: IMG_5174jpeg; IMG_5175jpeg 1 bed frame (without the mattress...
EFTA00567517.pdf
DOJ_DS9 · 24.6 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak < > Subject: ikea 17 Date: Mon, 15 Feb 2016 06:14:37 +0000 Inline-Images: IMG_5186jpeg; IMG_5187jpeg 1 bed frame EFTA00567517 EFTA00567518...
EFTA00567520.pdf
DOJ_DS9 · 24.3 KB · 85% OCR
From: Karyna Shuliak To: Janusz Banasiak < > Subject: ikea 18 Date: Mon, 15 Feb 2016 06:15:18 +0000 Inline-Images: IMG_5188jpeg; IMG_5189jpeg 1 chest EFTA00567520 EFTA00567521 ial...
EFTA02296197.pdf
DOJ_DS11 · 15.0 KB · 85% OCR
...Thursda , Se tember 8, 2016 8:13 PM To: • Janusz Banasiak Cc: Bella Klein; Renato; Karyna Shuliak Subject: Fwd: Itinerary INCL TICKETNO for 6SEP1a 1 EFTA_R1_01157004 EFTA02296197
EFTA01193082.PDF
DOJ_DS9 · 395.8 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Date: Sat, 14 Feb 2015 18:04:09 +0000 Inline-Images: IMG_0726.JPG Southern Gardens EFTA01193082 Sent from my iPhone...
EFTA01193092.PDF
DOJ_DS9 · 377.3 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Date: Sat, 14 Feb 2015 18:06:22 +0000 Inline-Images: IMG_0722.JPG Meyers turf EFTA01193092 Sent from my iPhone...
EFTA01193094.PDF
DOJ_DS9 · 328.3 KB · 85% OCR
From: Janusz Banasiak To: "Jeffrey E." Date: Sat, 14 Feb 2015 18:07:56 +0000 Inline-Images: IMG_0721.JPG North lake EFTA01193094 Sent from my iPhone...
EFTA01801935.pdf
DOJ_DS10 · 14.3 KB · 85% OCR
From: Janusz Banasiak <, Sent: Monday, November 24, 2014 8:38 PM To: Jeffrey E. Subject: Gym Hello Mr.Epstein, here are pictures of the gym . Janusz 1 EFTA_R1_00143319...
EFTA01911149.pdf
DOJ_DS10 · 15.1 KB · 85% OCR
To: Jeffrey Epsteinueevacation mail.com • Cc: Janusz Banasiak j: From: Sent: Sat 1/12/2013 6:14:29 PM Subject: Philippe will come at 6.30/7pm EFTA_R1_00347538...
EFTA02141828.pdf
DOJ_DS10 · 12.8 KB · 85% OCR
To: From: Janusz Banasiak Sent: Tue 4/23/2013 3:30:09 PM Hi I am here on the way to the apartment Sent from my iPhone EFTA_R1_00796854...
EFTA02708935.pdf
DOJ_DS11 · 14.0 KB · 85% OCR
From: Janusz Banasiak Sent: Monday, November 24, 2014 8:38 PM To: Jeffrey E. Subject: Gym Hello Mr.Epstein, here are pictures of the gym . Janusz 1 EFTA_R1_02112912...
EFTA02518608.pdf
DOJ_DS11 · 56.9 KB · 85% OCR
...575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01654324 EFTA02518608 On Jul 16, 2014, at 1:27 PM, Janusz Banasiak Hi Rich, here it...
EFTA00554744.pdf
DOJ_DS9 · 62.5 KB · 85% OCR
...Thanks. > On Sep 5, 2012, at 11:26 AM, Janusz Banasiak ,,t > wrote: >> Yes desk is here, all the crates has been open and fumitures taken out of them.so...
EFTA00559689.pdf
DOJ_DS9 · 71.1 KB · 85% OCR
From: To: Cc: Janusz Banasiak Subject: Re: Eva Date: Thu, 18 Nov 2010 21:07:08 +0000 they are eva's staff..chef and house mans er.. they are a...
EFTA02516146.pdf
DOJ_DS11 · 58.6 KB · 85% OCR
...Cheap On Friday, November 7, 2014, Janusz Banasiak wrote: Hello Mr Epstein, for Joe Pagano I have bought bed sheets and=towels from Schweitzer Linen. Should other bedrooms and bathrooms...
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