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)
EFTA01767936.pdf
DOJ_DS10 · 17.9 KB · 85% OCR
...2012 7:44 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak Subject: qb>storage Date: August 28, 2012 =:24:53 PM EDT To: =br> more...
EFTA01768126.pdf
DOJ_DS10 · 18.0 KB · 85% OCR
...2012 7:44 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak Subject: qb>storage Date: August 28, 2012 =:27:58 PM EDT To: =br> more...
EFTA01884308.pdf
DOJ_DS10 · 19.4 KB · 85% OCR
To: ff om Cc: Barnet From: Sent: Subject: Janusz Banasiak Lesley Groff Mon 4/30/2012 3:49:10 PM David Mitchell ; Richard David Mitchell will come see you at...
EFTA02101324.pdf
DOJ_DS10 · 16.8 KB · 85% OCR
...Citicar Janusz Banasiak Citicar will pick you up at 9am (janusz, tomorrow and on Cues) Janusz Confirm 4 5425 Confrim 45426 EFTA_R1_00709810 EFTA02101324
EFTA02169522.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
To: Cc: Janusz Banasiak From: Lesley Groff Sent: Mon 5/7/2012 8:37:11 PM Subject: Jeffrey Epstein HI ....Jeffrey says you were stopping back by tonight ...might you...
EFTA02193609.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
To: Jefffrey Epstein[jev in mil m • merwin dela cruz : Janusz Banasiak From: Lesley Groff Sent Mon 11/28/2016 5:19:08 PM Subject: will come see you at...
EFTA02559147.pdf
DOJ_DS11 · 17.6 KB · 85% OCR
...2012 7:43 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak Subject: qb>storage Date: August 28, 2012 =:51:47 PM EDT To: =br> more...
EFTA02125484.pdf
DOJ_DS10 · 82.3 KB · 85% OCR
...714 5th Ave. (btn 55th & 56th), 4th floor On Oct 4, 2013, at 10:41 AM, Janusz Banasiak wrote: Ok ,where is Fekkai? Sent from my iPhone On Oct 4...
EFTA00834640.PDF
DOJ_DS9 · 176.5 KB · 85% OCR
...Chalmer; Janusz Banasiak Subject RE: JEFFREY ESPTEIN HAWB #BRU11407101 Good morning Bella, Well noted I will wait for them to call me. Best Regards, Claudia Fierros Air Import (MIA-Al...
EFTA00439722.pdf
DOJ_DS9 · 17.3 KB · 85% OCR
...Tue, 29 Nov 2016 15:00:39 +0000 , Janusz Banasiak Barnaby Marsh is confirmed to come see Jeffrey for breakfast at 7:15am on wed. NOv. EFTA00439722
EFTA00503564.pdf
DOJ_DS9 · 15.9 KB · 85% OCR
...Bella , Janusz Banasiak Karyna Shuliak Date: Sat, 12 Nov 2016 22:05:51 +0000 --Apple-Mail=_B154F774-A4FC-4E05-995A-454A5C3ADF70 Content-Transfer-Encoding: quoted-printable Content-Type: text/html...
EFTA00529030.pdf
DOJ_DS9 · 15.2 KB · 85% OCR
From: To: Janusz Banasiak Cc: Karvna Shuliaki Subject: New York Times Date: Sun, 29 Dec 2013 04:27:15 +0000 Janusz just a reminder to buy New York Times in...
EFTA00530334.pdf
DOJ_DS9 · 17.0 KB · 85% OCR
From: Richard Kahn To: Janusz Banasiak Cc: Karyna Shuliak Subject: Outdoor Cushions Date: Wed, 10 Jun 2015 21:04:42 +0000 did they arrive? Richard Kahn HBRK Associates Inc. 575...
EFTA00560844.pdf
DOJ_DS9 · 14.2 KB · 85% OCR
From: Sarah K a> To: Janusz Banasiak •c: IMMI >, Subject: Date: Sat, 05 Feb 2011 21:59:41 +0000 do you prefer to fly to pb on a 7:40pm...
EFTA00562772.pdf
DOJ_DS9 · 13.9 KB · 85% OCR
From: Sarah K To: Janusz Banasiak Subject: Date: Wed, 06 Jul 2011 16:17:09 +0000 Hey janusz.. I just wanted to make sure that you are starting Muffy on...
EFTA02294597.pdf
DOJ_DS11 · 19.0 KB · 85% OCR
...Bella Klein Janusz Banasiak ; Karyna Shulia From: Sent Sat 11/12/2016 10:05:51 PM --Apple-Mail-J3154F774-A4FC-4E05-995A-454A5C3ADF70 content-Transfer-Encoding: quoted-printable Content-Type...
EFTA02320161.pdf
DOJ_DS11 · 18.2 KB · 85% OCR
...59 PM To: Warwick Wicksman; Gary Kerney Subject: Fwd: pictures Begin forwarded message: From: Janusz Banasiak = Date: February 20, 2011 =1:54:16 AM EST To: Subject: pictures More 1...
EFTA02321245.pdf
DOJ_DS11 · 17.9 KB · 85% OCR
...7:20 PM To: Gary Kemey Subject: Fwd: IMG00018,jpg Begin forwarded message: From: Janusz Banasiak = c=span> Date: January 12, 2011 2:16:18 PM EST To Subject: IMG00018...
EFTA02338228.pdf
DOJ_DS11 · 18.0 KB · 85% OCR
...2012 7:44 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak =It Subject: qb>storage Date: August 28, 2012 =:17:46 PM EDT To: =br...
EFTA02338313.pdf
DOJ_DS11 · 18.1 KB · 85% OCR
...2012 7:44 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak =It; Subject: qb>storage Date: August 28, 2012 =:21:41 PM EDT To: =br...
EFTA02338078.pdf
DOJ_DS11 · 18.0 KB · 85% OCR
...2012 7:44 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak Subject: qb>storage Date: August 28, 2012 =:14:21 PM EDT To: =br> more...
EFTA02337959.pdf
DOJ_DS11 · 18.0 KB · 85% OCR
...2012 7:43 PM To: Jeffrey Epstein Subject: Fwd: storage Begin forwarded message: From: Janusz Banasiak Subject: qb>storage Date: August 28, 2012 =:02:22 PM EDT To: =br> more...
EFTA02512172.pdf
DOJ_DS11 · 15.7 KB · 85% OCR
From: Janusz Banasiak Sent: Tuesday, February 3, 2015 6:30 PM To: jeffrey E. Subject: Storage unit Hello Mr Epstein, here are items in the storage unit. Should = ship all...
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