All Subjects
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)
EFTA00525856.pdf
From: Janusz Banasiak <
I
>
To:
c.
>
Subject: Re:
Date: Wed, 02 Sep 2015 17:12:44 +0000
They suppose to go to NY next week. Will have more info later...
EFTA00526309.pdf
From: Janusz Banasiak
To: Ann Rodriquez <
IMIla>
Cc: Lyn Fontanilla
„
Karyna
Shuliak
Subject: Re: Black Box
Date: Sat, 18 Apr 2015 11:24:31 +0000
No machine here
Sent from...
EFTA00553854.pdf
From:
To: Janusz Banasiak
Subject:
<
M
>
Date: Tue, 21 Aug 2012 21:24:48 +0000
JE is due to arrive in PB tomorrow night at 6:30pm into Galaxy Aviation...
EFTA00554058.pdf
From: Janusz Banasiak
To:
Subject: storage
Date: Tue, 28 Aug 2012 18:24:53 +0000
Inline-Images: DSC_0999.jpeg; DSC_1000.jpeg; DSC_1001.jpeg; DSC_1002.jpeg; DSC...
EFTA00368012.PDF
From: Lesley Groff
To: Janusz Banasiak
Subject: Fed Ex Tracking # for photo to Dershowitz?
Date: Mon, 16 Jun 2014 12:47:26 +0000
Hi Janusz...please be sure to pass...
EFTA01744130.pdf
...e rey ps eat seeyacation©gmail.com>
>, Janusz Banasiak
Dr. Bard will come see you at 1 lam on Sunday April 5th
Sun. April 5. 2015 PB-NY (fl
Reminder...
EFTA02047250.pdf
...Amex calling about possible fraud on Janusz card
Bella Klein
Sat 7/23/2016 4:51:23 PM
; Janusz Banasiak
Janusz, Please call the Amex number on the back of...
EFTA02094095.pdf
...13th
Janusz Banasiak
It looks like Jeffrey will be going to PB on Monday Oct. 13th...maybe for the day
or maybe spend the night and go to NY on...
EFTA02134359.pdf
To:
From:
Janusz Banasiak
Sent:
Thur 7/11/2013 2:53:35 PM
Subject: Re: JE to PB change
RP
Ok Thanks
What about Karyna today with fly to PB...
EFTA00338464.pdf
...Wed, 07 Oct 2015 19:10:05 +0000
th:c
On Oct 7, 2015, at 2:50 PM, Janusz Banasiak
Ok
Sent from my iPhone
On Oct 7, 2015, at...
EFTA00347501.pdf
...Lyn fontanilla
Jojo Fontanilla
Janusz Banasiak
Subject: Fwd: PBI
Date: Fri, 22 May 2015 17:41:06 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date...
EFTA00354045.pdf
From: EMMI
>
lb:
Cc: Janusz Banasiak
Subject: Jeffrey Epstein
Date: Tue, 20 Jan 2015 15:40:55 +0000
Hello
..please send me the address of where you would like...
EFTA00359725.pdf
...Darren Ind ke C
Lyn fontanilla
Fontanilla
, menvin dela cruz
Ann Rodriquez
Janusz Banasiak
Bella Klein
Subject: Re: JE/NY
Date: Wed, 29 Oct 2014 14:26:36 +0000
Ok...
EFTA00369690.pdf
...Fri, 09 May 2014 14:58:20 +0000
Darren Ind ke
Rich Kahn
, Janusz Banasiak
Thx
Sent from my iPhone
> on May 9, 2014, at 10:54 AM, Lesley Groff...
EFTA00380912.pdf
...Jefffre E stein <*[email protected]>, Janusz Banasiak
,
, Mark Tollison
Subject: Re: Reid Weingarten confirmed tonight 8:30
Date: Mon, 21 Oct 2013 14:12:52 +0000
Tnx
Sent from...
EFTA00404401.pdf
...Bamaby Marsh
Cc:
„
Francis
Derby
„
Janusz Banasiak
Subject: Jeffrey Epstein
Date: Fri, 21 Sep 2012 20:09:03 +0000
Hello Barnaby...I understand you are coming to see Jeffrey tomorrow...
EFTA00532178.pdf
From: Gregory Riches
To: Shuliak Karyna
Cc: Janusz Banasiak •t:a>,
Richard Kahn
Subject: Artefacto invoices for Palm Beach
Date: Fri, 19 Dec 2014 20:11:16 +0000
Attachments...
EFTA00554034.pdf
From: Janusz Banasiak •,=
>
To:
Subject: storage
Date: Tue, 28 Aug 2012 18:14:21 +0000
lane-Images: DSC_0960.jpeg; DSC_0961.jpeg; DSC_0962.jpeg; DSC_0963.jpeg; DSC...
EFTA00565291.pdf
...Karyna Shuliak
To:
•t:
>,Janusz Banasiak
Subject: Digital clocks for guest rooms
Date: Wed, 10 May 2017 12:41:28 +0000
Him
and Janusz,
I ordered 4 digital clocks for...
EFTA00633799.pdf
...Jeffrey Epstein , Janusz Banasiak
Subject: Re: Dr Bard
Date: Tue, 12 Aug 2014 11:37:23 +0000
Ok tnx
Sent from my iPhone
> On Aug 12, 2014...
EFTA02296392.pdf
From:
Janusz Banasiak <
•i>
Sent:
Tuesday, October 13, 2015 8:22 PM
To:
Lesley Groff
Cc:
Karyna Shuliak
Subject:
Re: YOU CAN GO GET CHAIR!
It is done
Sent from...
EFTA02360295.pdf
...Jeffrey Epstein
Cc:
-;
Janusz Banasiak
Subject:
Dr. Bard
Dr. =ard will come see you tomorrow at 3pm
Tues. Jan. 20, 2015 =S1-PB
JEFFREY'S=BIRTHDAYM
12:30pm Depart STT...
EFTA02396100.pdf
...Jeffrey Epstein; Janusz Banasiak
Subject:
Re: Dr. Bard
Tnx Lesley.
Sent from my iPhone
On Feb 26, 2014, at 10:05 AM, Lesley Groff
Sat. March 1, 2014 LSJ-PB...
EFTA00818668.PDF
...Inline-Images: IMG_1856.,1PG
>
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak
Subject: Landscaping
Date: September 12, 2016 at 3:06:07 PM EDT
To: Rich...
EFTA02090390.pdf
To:
Lesley Groff"
Cc:
Janusz Banasiak
From:
Sent:
Tue 11/25/2014 3:17aPM
Subject: Re: Jeffrey bringing
with him today
Great to know we are full house thanks Lesley...
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