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)
EFTA02078658.pdf
DOJ_DS10 · 99.8 KB · 85% OCR
...575 Lexington Avenue 4th Floor New York, NY 10022 tel = cellfax On May 27, 2015, at 1:16 PM, Janusz Banasiak wrote: Got it On May 27, 2015, at 1...
EFTA00533226.pdf
DOJ_DS9 · 144.6 KB · 85% OCR
...On Jun 14, 2016, at 5:57 PM, Janusz Banasiak l> wrote: Ok, what color I have to look for? On Jun 14, 2016, at 4:12 PM, Ann Rodriquez...
EFTA00342921.pdf
DOJ_DS9 · 21.9 KB · 85% OCR
...Lyn CrUZ Jojo fontanilla , Darren Ind Bella Klein Janusz Banasiak • • Bebe Avdiu Subject: JE to NY tomorrow morning! Date: Wed, 26 Aug 2015 16:24:36 +0000 ke menvin dela...
EFTA00365413.pdf
DOJ_DS9 · 15.8 KB · 85% OCR
...Lesley Groff To: •t: >,Janusz Banasiak cz la> Subject: Someone will need to pay Phillipe Date: Tue, 12 Aug 2014 14:05:59 +0000 Please make sure Phillipe is paid...
EFTA00381379.pdf
DOJ_DS9 · 18.3 KB · 85% OCR
From: To Cc: Janusz Banasiak Subject: Re: 9am Leon Black tomorrow Date: Tue, 15 Oct 2013 20:21:15 +0000 Mark Tollison , Richard Barnett Tnx Sent from my iPhone > On...
EFTA00403824.pdf
DOJ_DS9 · 16.4 KB · 85% OCR
From: ale To: Janusz Banasiak -t in, a.. > Cc: LSJ LSJ Subject: Date: Sun, 30 Sep 2012 17:58:50 +0000 1 Janusz and JE will leave you both in...
EFTA00556786.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
Subject: FYI From: To: Janusz Banasiak , Derby Subject: Fwd: FYI Date: Wed, 14 Nov 2012 15:13:53 +0000 , Francis Begin forwarded message: From: Date: November 14, 2012, 10:10...
EFTA00693928.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...Thu, 14 Aug 2014 13:50:00 +0000 Janusz Banasiak is confirmed to come see you at 10am on Tues. Aug. 19th Tues. Aug. 19, 2014 NY Reminder: Amy Cassell...
EFTA00711188.pdf
DOJ_DS9 · 22.1 KB · 85% OCR
...Inline-Images: IMG_1703.JPG; IMG_1704.JPG Ann R. Begin forwarded message: From: Janusz Banasiak < Date: June 15, 2016 at 4:55:37 PM AST To: Ann Rodriquez Subject...
EFTA02297131.pdf
DOJ_DS11 · 22.6 KB · 85% OCR
...Thursday, February 28, 2013 4:06 PM Janusz Banasiak; FYI from LArry V Karyna Shuliak Hello, De art Teterboro NJ, =.B.O. Atlantic Aviation Friday noon =01-288-1740 Arrival...
EFTA02301731.pdf
DOJ_DS11 · 24.4 KB · 85% OCR
...Karyna Shuliak; Karyna Shuliak; Janusz Banasiak; Renato; Rich Kahn; Bella Klein Subject: Re: Outside Furniture Cover Sent from Mail chttps:=/go.microsoft.com/fwlink/?Linkld=550986> for W=ndows 10...
EFTA02387492.pdf
DOJ_DS11 · 21.8 KB · 85% OCR
...Lesley Groff Sent: Thursday, August 14, 2014 1:50 PM To: Jeffrey Epstein Cc: Janusz Banasiak, Subject: Ms confirmed to come see you at 10am on Tues. Aug. 19th Tues...
EFTA00404170.PDF
DOJ_DS9 · 16.7 KB · 85% OCR
...Mil=l > , Francis Derb , Janusz Banasiak Subject: FYI Date: Wed, 26 Sep 2012 18:04:17 +0000 I think Terje will be stopping by tonight and bringing along someone with...
EFTA01942630.pdf
DOJ_DS10 · 22.2 KB · 85% OCR
...Jeffrey E stein' vacationftnNacon I I; Janusz Banasiak From: Sent: Subject: Re: Lesley GroffI l Ok Tue 12/10/2013 6:35:35 PM Sent from my iPhone > On Dec...
EFTA02089079.pdf
DOJ_DS10 · 21.2 KB · 85% OCR
To: From: Janusz Banasiak Sent: Fri 11/28/2014 5:50:51 PM Subject: Re: Reid Hoffman's flight delayed! Arrival 5:51pm! Thanks Sent from my iPhone > On Nov...
EFTA02101205.pdf
DOJ_DS10 · 21.5 KB · 85% OCR
To: Cc: Janusz Banasiak From: Lesley Groff Sent Tue 7/29/2014 1:35:11 PM Subject: 12:00 Lunch w/Larry Summers IIII, Jeffrey wants you to organize the...
EFTA02108987.pdf
DOJ_DS10 · 23.0 KB · 85% OCR
...Louella Sent from my iPhone Janusz Banasiak j; Richard Kahn Sun 4/20/2014 1:49:31 AM ; Lesley Grote Bella > On Apr 19, 2014, at 9:47 PM, wrote...
EFTA02117897.pdf
DOJ_DS10 · 23.1 KB · 85% OCR
Thur 12/26/2013 2:49:24 PM To: Cc: Janusz Banasiak j; Lvjet[lvjet@aolcom]; Lesley Groff] maiLconi From: Sent: Subject Re: Arrival in Palm Beach Tnx Sent from...
EFTA02157586.pdf
DOJ_DS10 · 20.1 KB · 85% OCR
To: From: Janusz Banasiak Sent: Fri 10/5/2012 6:29:01 PM Subject: Re: Breakfast Monday 8:30 Ok Sent from my 'Phone On Oct 5, 2012, at 2...
EFTA02301341.pdf
DOJ_DS11 · 127.6 KB · 85% OCR
...Be=in forwarded message: > > From:<=b> Janusz Banasiak «mailtca > Date: June 15, 2016 at 10:35:18 AM AST To: Ann Rodriquez • fi ••• Cc: Daphne Wallace &I=■ Subject: Re: Carpet...
Giuffre_Maxwell_Batch4_p00540.png
GIUFFRE_MAXWELL · 73.7 KB · 95% OCR
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from February 16, 2016, Deposition of Janusz Banasiak. I declare under penalty of perjury that the...
EFTA00348931.pdf
DOJ_DS9 · 22.4 KB · 85% OCR
...To: , Janusz Banasiak cz >, Valdson Cou-in W > Cc: L n fontanilla Jtio Fontanilla , merwin dela cruz Darren Indyke Bebe Avdiu Subject: JE May Fly To PB Date: Thu, 23...
EFTA00404139.pdf
DOJ_DS9 · 20.2 KB · 85% OCR
...Francis Derby Richard Barnett , Janusz Banasiak Subject: Schedule Date: Wed, 26 Sep 2012 11:36:35 +0000 10:45 yellow fever vaccination 4:30 Conf Call with Chris Knight (do...
EFTA00413903.pdf
DOJ_DS9 · 22.0 KB · 85% OCR
...Ill ,'Janusz Banasiak, Janusz" H rard Barnett Subject: Fwd: Date: Mon, 07 May 2012 09:02:45 +0000 Sent from my iPhone Begin forwarded message: From: Date: May 6, 2012...
EFTA00448568.pdf
DOJ_DS9 · 16.2 KB · 85% OCR
...Sun, 02 Apr 2017 20:03:47 +0000 Janusz Banasiak Dear Just to clear out, if Inger Marie and Henrik do not succeed in their efforts to reach Havana, they...
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