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)
EFTA00566210.pdf
...Thank you.
> On Feb 7, 2017, at 12:57 AM, Janusz Banasiak cta>
wrote:
> One fixture
> Sent from my iPhone
>> On Feb 6, 2017, at 10:56 AM, Karyna Shuliak...
EFTA00417014.PDF
...Tue, 27 Mar 2012 16:49:26 +0000
thanks
On Mar 27, 2012, at 12:48 PM, Janusz Banasiak wrote:
> He is still here, phone 4 561 339 9533
> On...
EFTA00321060.pdf
...Wed, 17 Aug 2016 13:43:20 +0000
have a great time!
> on Aug 17, 2016, at 9:28 AM, Janusz Banasiak
>
• Hello all.
> Janusz
I will be on vacation...
EFTA00560926.pdf
...Scott Denett
, LSJ <11.island a mail.com>, Janusz Banasiak
, Janusz Banasiak
Date: Fri, 11 Feb 2011 18:58:26 +0000
I have changed Scott's ticket to the same...
EFTA02045231.pdf
...Yes of course
Sent from my iphone
> On Aug 18, 2016, at 9:32 AM, Janusz Banasiak
wrote:
> Hi Lesley, could you include me in e-mail about schedules. I...
EFTA02192797.pdf
...E55
great...thank you for letting me know..I'll pass along to JE.
> On Nov 14, 2016, at 11:47 AM, Janusz Banasiak <
wrote:
> Hi
I am waiting at...
EFTA00538300.pdf
...Thu, 06 Feb 2014 18:29:56 +0000
•,t
ila>,
Daphne Wallace
Have no idea
Sent from my iPhone
> On Feb 6, 2014, at 1:28 PM, Janusz Banasiak
wrote...
EFTA00566519.pdf
...Sun, 13 Nov 2016 20:05:09 +0000
Ok, can you forward to me the list please
> On Nov 13, 2016, at 3:03 PM, Janusz Banasiak
wrote:
> Hi Karyna...
EFTA00571585.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
ce
> On Dec 30, 2016, at 12:22 PM, Janusz Banasiak ..1
> wrote:
> Hi Rich, spray is done...
EFTA02074360.pdf
...Sent from my iPhone
> On Aug 7, 2015, at 12:16 PM, Janusz Banasiak
> HI
would like to take some days of from Oct.29
Nov.8
> Thanks Janusz
wrote...
EFTA00404566.pdf
...III hoping Jeffrey says something to her also
Sent from my iPhone
On Sep 24, 2012, at 8:32 AM, Janusz Banasiak c>
wrote:
> Ok thanks
> Sent from my iPhone...
EFTA00445077.pdf
...Mon, 13 Feb 2017 17:32:31 +0000
did you take a picture? there is no attachment...
> On Feb 13, 2017, at 12:31 PM, Janusz Banasiak <
> wrote:
>
• Hi Lesley...
EFTA00576772.pdf
...Thanks
>> On Nov 27, 2011, at 10:17 AM, Janusz Banasiak aa>
wrote:
>>> Ok
>>>
>>> Sent from my i Phone
>>>
>>> On Nov 27, 2011, at 10:15 AM,
<
a>
wrote:
>>>
>>>> Hi...
EFTA00321121.PDF
...Yes of course
Sent from my iPhone
> On Aug 18, 2016, at 9:32 AM, Janusz Banasiak •,;
> wrote:
>
> Hi Lesley, could you include me in e-mail about schedules. I...
EFTA02079505.pdf
...Thx
Sent from my iPhone
> On May 8, 2015, at 8:53 AM, Janusz Banasiak
wrote:
> Hi
they start working on garage floor carpet and driveway. Louella is
not working...
EFTA02068945.pdf
...Purchase ticket for Janusz NY-PB
Hi Natasha we need to purchase a ticket for Janusz Banasiak to go from NY to PB
tomorrow, sat Nov 7, around 2,3...
EFTA00439124.pdf
...Mon, 28 Nov 2016 17:10:40 +0000
welcome!
> On Nov 28, 2016, at 12:10 PM, Janusz Banasiak
wrote:
>
• Thanks Lesley
>> On Nov 28, 2016, at 12:09 PM...
EFTA00560938.pdf
...Scott Denett
, LSJ <11.island a mail.com>, Janusz Banasiak
, Janusz Banasiak
Date: Sat, 12 Feb 2011 20:31:47 +0000
JE told me to cancel Scott's flight to...
EFTA00566845.pdf
...To: Janusz Banasiak ..:
Subject: Fwd: Handle
Date: Sun, 21 Aug 2016 15:27:21 +0000
Inline-Images: IMG_1747.JPG; IMG_1754..1PG
>
>
Begin forwarded message:
From: Janusz Banasiak
EFTA00567136.PDF
...Sun, 15 May 2016 14:56:49 +0000
Great! Thanks a lot Janusz!
> On May 15, 2016, at 10:24 AM, Janusz Banasiak <
> wrote:
> Hi ICaryna here they are.Space...
EFTA00557203.pdf
...Is 10/10:30am good for you?
On Dec 4, 2012, at 4:36 PM, Janusz Banasiak
wrote:
> Ok
> Sent from my iPhone
> On Dec 4, 2012, at 4:35...
EFTA00404569.pdf
...III hoping Jeffrey says something to her also
> Sent from my iPhone
> On Sep 24, 2012, at 8:32 AM, Janusz Banasiak <
> wrote:
>> Ok thanks
>>
>> Sent from my iPhone
>>
>> On...
EFTA00566942.pdf
...Did you buy them?
On Sep 15, 2016, at 2:51 PM, Janusz Banasiak
wrote:
Ok
Sent from my iPhone
On Sep 15, 2016, at 2:42 PM, Karyna Shuliak...
EFTA00356361.PDF
...Thu, 18 Dec 2014 18:34:28 +0000
I
Did the furniture arrive yet?
G
On Dec 18, 2014, at 11:28 AM, Janusz Banasiak <
> wrote:
> Thanks
> Sent from my...
EFTA00537346.pdf
...Fri, 01 Aug 2014 23:02:00 +0000
Thank you
Sent from my iPhone
> On Aug 1, 2014, at 4:50 PM, Janusz Banasiak
wrote:
> Got it which apt and...
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