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)
EFTA02050103.pdf
...Days off
Sure I will let jeffrey know
Sent from my iPhone
> On Jun 15, 2016, at 2:27 PM, Janusz Banasiak <->
wrote:
> Hi Lesley, I would like to take...
EFTA00566480.pdf
...Mon, 24 Oct 2016 22:31:59 +0000
Thank you
> On Oct 24, 2016, at 5:16 PM, Janusz Banasiak -:;
> wrote:
> Hi Karyna here they are
> <1MG 1886.JPG>
> <1MG...
EFTA00427036.pdf
...Fri, 23 Sep 2011 20:51:00 +0000
Very very happy for you janusz! Hope your wedding tomorrow is tremendous! Congratulations!
On Sep 23, 2011, at 4:48 PM, Janusz...
EFTA02151517.pdf
...Boris cell #(206) 380-6038
Thank you!!! :)
Sent from my -Phone
On Jan 9, 2013, at 8:08 AM, Janusz Banasiak
wrote:
> Thanks
> Sent from my iPhone
>
• On Jan 9...
EFTA02089244.pdf
...Janusz
> on Dec 2, 2014, at 1:46 PM, la
wrote:
>
• ok, thanks...
> On Dec 2, 2014, at 1:42 PM, Janusz Banasiak
> wrote:
>> It is connected to internet.But...
EFTA00321054.pdf
...Wed, 17 Aug 2016 13:38:40 +0000
Enjoy your vacation !
Thanks
Sent from my iPhone
> on Aug 17, 2016, at 9:28 AM, Janusz Banasiak •,;
> wrote:
>
• Hello all. I...
EFTA00571589.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
> On Dec 30, 2016, at 5:20 PM, Janusz Banasiak
wrote:
> Hi Rich, fox tail palms are...
EFTA00536633.pdf
...Fri, 19 Jun 2015 12:32:35 +0000
Great, thanks!
> On Jun 19, 2015, at 8:15 AM, Janusz Banasiak
wrote:
> Yes
> Sent from my iPhone
>> On Jun 19, 2015...
EFTA02212079.pdf
To:
From:
Janusz Banasiak
Sent
Wed 5/10/2017 7:45:34 PM
Subject:
Re: Is AC working?
On his way
Sent from my iPhone
> On May 10, 2017, at...
EFTA00567100.PDF
...Mon, 02 May 2016 21:53:07 +0000
Thank you Janusz!
> On May 2, 2016, at 2:55 PM, Janusz Banasiak -,Ma>
wrote:
> Hi Karyna here they are
>
EFTA02318436.pdf
...on sunday you have to do this?
Is she flying private?
On Nov 26, 2010, at 2:59 PM, Janusz Banasiak wrote:
> Ok! But do you know I have to...
EFTA00567647.pdf
...Thu, 24 Mar 2016 14:34:41 +0000
Great, thank you!
> On Mar 24, 2016, at 10:27 AM, Janusz Banasiak
wrote:
> Delivery tomorrow
> Sent from my iPhone
>> On...
EFTA00556535.pdf
...On Oct 29, 2012, at 2:15 PM, Janusz Banasiak <
> wrote:
> Ok I will set up a day to pick them u
> On Oct 29, 2012, at 2:14 PM...
EFTA00559989.pdf
...On Dec 8, 2010, at 5:50 PM, Janusz Banasiak wrote:
> Yes I will be here.But Mercedes has expire insurance
card.lf Rich Kahn can e-mail a new...
EFTA00573415.pdf
...Kind regards, DW
On Fri, Oct 30, 2015 at 8:51 AM, Janusz Banasiak <
Ok. comes from Artifact. Rich, Karyna do you have an invoice?
What about mattress will not...
EFTA02194241.pdf
...Sent
Wed 11/9/2016 5:20:12 PM
Subject flight for Janusz Banasiak
Hi Natasha...hope you are well...we need a flight for Janusz Banasiak (in our
profile...
EFTA02198171.pdf
To:
Janusz Banasiak
Cc:
Rich Kahn
From:
Sent:
Subject: Re: A/C unit replacement
Tue 12/20/2016 6:31:52 PM
I will find out-sounds like JE will...
EFTA01059111.PDF
...New York NY 10022
tel
fax
cell
> On Dec 16, 2016, at 11:22 AM, Janusz Banasiak <
> wrote:
> Hi Rich, temporary modem is working. Shipment of a new on is...
EFTA00572357.pdf
...Did you buy them?
On Sep 15, 2016, at 2:51 PM, Janusz Banasiak
l> wrote:
Ok
Sent from my iPhone
On Sep 15, 2016, at 2:42 PM, Karyna...
EFTA02103226.pdf
...Provent Nasal Device
Send me the tracking t too please!
Sent from my iPhone
On Jul 10, 2014, at 3:00 PM, Janusz Banasiak <
> wrote:
> Hi
just got it.
> Janusz...
EFTA02115495.pdf
...Can you open the boxes?
On Feb 6, 2014, at 11:05 AM, Janusz Banasiak
wrote:
> Hi Lesley you have mentioned book, but I got 2 boxes from Amazon.
> Janusz...
EFTA02160020.pdf
...4:30 Ready to go to pool
thanks!
On Sep 10, 2012, at 3:28 PM, Janusz Banasiak wrote:
> Ok
> Sent from my iPhone
> On Sep 10, 2012, at 3...
EFTA02317798.pdf
...On Dec 1, 2010, at 1:24 PM, Janusz Banasiak wrote:
am involved with moving friend of JE and don't know how long
> =t will take
Original Message
> From...
EFTA02069311.pdf
...Patsy's Pizza for lunch
they will take Uber
thanks!
On Oct 28, 2015, at 11:56 AM, Janusz Banasiak
wrote:
> Ok should I drive them or they will go...
EFTA02101108.pdf
...Jeffrey's art at NYAA under
's name
great! thanks
On Aug 1, 2014, at 1:29 PM, Janusz Banasiak
wrote:
> Got it it is In the house
> Sent from...
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