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)
EFTA02100457.pdf
To:
Janusz Banasiak
From:
Sent:
Thur 7/31/2014 10:31:57 P
Subject:
Jeffrey's art at NYAA under
name
Jeffrey s art is under
's name :)
Sent from...
EFTA02559219.pdf
...Sent:
ues ay, ugus
To:
Jeffrey Epstein
Subject:
Fwd: storage
Begin forwarded message:
From: Janusz Banasiak
Subject: qb>storage
Date: August 28, 2012 =:56:09 PM EDT
To:
=br>
more...
EFTA00354049.pdf
...Tue, 20 Jan 2015 17:13:31 +0000
Thx
Sent from my iPhone
On Jan 20, 2015, at 12:08 PM, Janusz Banasiak
Ok
Sent from my iPhone
On Jan...
EFTA02161745.pdf
...On Aug 29, 2012, at 4:20 PM, Janusz Banasiak wrote:
> Just right thank you, Lesley.
> Sent from my iPhone
> On Aug 29, 2012, at 4:15 PM,
wrote:
» Hi...
EFTA01325275.pdf
...43
MM02-JANUSZ BANASIAK RECORDS-000051
SDNY_GM_02743121
EFTA 00229768
EFTA01325275
CHECK EVERY SIX MONTHS
APRIL
(Check list to be completed and signed by 28°' April)
•
Toilets — Check for...
EFTA00639767.pdf
...Richard Kahn
lets resod entire yard with palmetto grass thnaks
, Janusz Banasiak <
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA00365728.pdf
...Jeffrey Epstein
, m
, Janusz Banasiak
erwin dela cruz
Cc:
Subject: Jean Luc
Date: Thu, 31 Jul 2014 14:44:50 +0000
Jean Luc says he will stop...
EFTA00537816.pdf
From: =a
To: Janusz Banasiak
Date: Thu, 15 Mar 2012 23:27:10 +0000
Can you pls send me a photo of the silverware you will set...
EFTA00562696.pdf
From: Sarah K
To: Janusz Banasiak
EFTA00567525.pdf
From: Karyna Shuliak cz.
>
To: Janusz Banasiak
Subject: ikea 21
Date: Mon, 15 Feb 2016 06:21:50 +0000
Inline-Images: IMG_5193jpeg; IMG_5194jpeg
Toftbo bathmats: turquoise color x...
EFTA00576282.pdf
...Katyna Shuliak
Janusz Banasiak
Subject:
Date: Mon, 01 Oct 2012 11:35:57 +0000
ICarynas flight is showing that it is running according to schedule - 10.43 am
EFTA00576282
EFTA02294511.pdf
...Sent
Thur 9/812016 8:12:23 PM
Janusz Banasiak
--Apple-Mail_lE4C6603-A550-4E2A-AD42-9ACD1F913401
Content-Transfer-Encoding: quoted-printable
content-Type: text/html;
charsetus-ascii
EFTA R1...
EFTA00555256.PDF
From:
ale
To: Janusz Banasiak <
>
Date: Mon, 17 Sep 2012 05:18:00 +0000
Not sure if.
told you, but she's not going to ABQ anymore tomorrow and .
is...
EFTA00857919.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Thu, 30 Apr 2015 17:54:22 +0000
Inline-Images: IMG_0845.JPG
Hello Sir just received,should I unpack...
EFTA01206736.PDF
From: Janusz Banasiak
To: "Jeffrey E."
Date: Thu, 30 Apr 2015 17:54:22 +0000
Inline-Images: IMG_0845.JPG
Hello Sir just received,should I unpack...
EFTA02001860.pdf
...Epstein Jeffrey
>,.
>, Janusz Banasiak
EFTA_R1_00498908
EFTA02001860
EFTA02074286.pdf
To:
Cc:
Leighton Allenby
Fran:
Janusz Banasiak
Sent
Fri 8/7/2015 4:16:38 PM
Subject:
vacation
HI
, would like to take some days of from Oct.29 - Nov...
EFTA02151435.pdf
To:
Janusz Banasiak
From:
Sent
ed 1/ / 1 1
t=14.
1:07:33 PM
Subject: Boris cell #(206) 388-6038
Wanted you to have Boris' cell number also
Sent...
EFTA02158127.pdf
To:
Janusz Banasiak
Derby
From:
Sent:
Subject:
Lesley Groff
Thur 9/27/2012 7:08:01 PM
5:15 Barnaby Marsh
Richard BametEMPI
Barnaby Marsh will come see JE at...
EFTA00573819.pdf
...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...
EFTA02331198.pdf
...Monday, September 24, 2012 3:36 AM
Janusz Banasiak
Re: Toilet on 3
Rich Barnett; Karyna Shuliak
Great, thank you, Karyna let us know if you hear anything further
Sent...
EFTA00513647.pdf
...mbox/42381948-4823-4372-8F13-F7OBCF7860AF/Data/6/1/1/Messages/116804.emlx
Mac Mail
Janusz Banasiak
1479750
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6...
EFTA00386786.pdf
...M=In
To:
>,Janusz Banasiak
Subject: Chris Tucker
Date: Fri, 26 Jul 2013 19:43:54 +0000
Chris Tucker will be stopping by to see JE sometime before his show...
EFTA00403803.pdf
From:
aa
>
To: Janusz Banasiak -t
l
>,
Cc:
Date: Sun, 30 Sep 2012 11:10:00 +0000
JE has wheelsup tomorrow at Barn to LSJ. Pls be sure there are...
EFTA00439126.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Janusz Banasiak
, menvin dela cruz
Subject:
Date: Mon, 28 Nov 2016 17:14:35 +0000
is confirmed to come...
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