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)
EFTA02050103.pdf
DOJ_DS10 · 21.1 KB · 85% OCR
...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
DOJ_DS9 · 23.3 KB · 85% OCR
...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
DOJ_DS9 · 17.4 KB · 85% OCR
...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
DOJ_DS10 · 23.5 KB · 85% OCR
...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
DOJ_DS10 · 45.4 KB · 85% OCR
...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
DOJ_DS9 · 19.8 KB · 85% OCR
...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
DOJ_DS9 · 22.3 KB · 85% OCR
...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
DOJ_DS9 · 22.1 KB · 85% OCR
...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
DOJ_DS10 · 47.4 KB · 85% OCR
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
DOJ_DS9 · 24.2 KB · 85% OCR
...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
DOJ_DS11 · 51.6 KB · 85% OCR
...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
DOJ_DS9 · 22.7 KB · 85% OCR
...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
DOJ_DS9 · 37.3 KB · 85% OCR
...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
DOJ_DS9 · 35.0 KB · 85% OCR
...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
DOJ_DS9 · 85.3 KB · 85% OCR
...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
DOJ_DS10 · 24.0 KB · 85% OCR
...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
DOJ_DS10 · 23.8 KB · 85% OCR
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
DOJ_DS9 · 47.0 KB · 85% OCR
...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
DOJ_DS9 · 63.2 KB · 85% OCR
...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
DOJ_DS10 · 24.3 KB · 85% OCR
...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
DOJ_DS10 · 23.9 KB · 85% OCR
...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
DOJ_DS10 · 23.0 KB · 85% OCR
...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
DOJ_DS11 · 50.8 KB · 85% OCR
...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
DOJ_DS10 · 47.2 KB · 85% OCR
...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
DOJ_DS10 · 23.9 KB · 85% OCR
...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...
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