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)
EFTA02127173.pdf
To:
From:
Janusz Banasiak
Sent
Mon 9/30/2013 7:58:45 PM
Subject Re: Rooms
Last time it was guest room on the 4 floor
Sent from my iPhone...
EFTA00445080.pdf
...please store until the nex
On Feb 13, 2017, at 12:35 PM, Janusz Banasiak
wrote:
Here they are
CMG_1994.JPG>
CMG_1995.JPG>
Sent from my iPhone
EFTA00445080
EFTA00573872.pdf
...Thank you Janusz
Sent from my iPhone
On Oct 30, 2015, at 8:30 AM, Janusz Banasiak <
Will fit.what about bed frame it is part of the whole bed...
EFTA00445076.pdf
From: Lesley Groff
To: Janusz Banasiak
Subject: Re: Furniture
Date: Mon, 13 Feb 2017 17:32:13 +0000
hi Janusz! ok good deal...i knew NOTHING about it until I...
EFTA00539780.pdf
...Wed, 19 Sep 2012 00:41:02 +0000
thanks
On Sep 18, 2012, at 7:05 PM, Janusz Banasiak wrote:
> Ok will be there
> Sent from my iPhone
> On Sep...
EFTA00566787.pdf
...Mon, 01 Aug 2016 17:37:24 +0000
Hi Janusz,
Did you send the ikea wardrobe to the island?
> On Jul 20, 2016, at 1:41 PM, Janusz Banasiak -tja...
EFTA02090429.pdf
...PB gym?
Ok great
Sent from my iPhone
On Nov 25, 2014, at 1:46 PM, Janusz Banasiak
wrote:
> Yes I moved this unit to the corner
> Sent from my...
EFTA02111195.pdf
...Wheels up to PB 6:30!
thx
On Mar 14, 2014, at 10:55 AM, Janusz Banasiak wrote:
> Ok thanks
>
• Sent from my iPhone
>> On Mar 14, 2014, at 10...
EFTA00533486.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell -
> On Jun 2, 2016, at 12:07 PM, Janusz Banasiak ala>
wrote...
EFTA00537081.pdf
From: Karyna Shuliak cz.
>
To: Gregory Riches
Cc: Janusz Banasiak
Subject: Re:
Date: Fri, 27 Feb 2015 20:14:05 +0000
Not sure either, I assume on all the dining...
EFTA00567247.pdf
...Thank you!
Karyna.
> On Jun 2, 2016, at 12:07 PM, Janusz Banasiak
wrote:
> Hi Karyna, spoke with Brian, 4 shelves will cost 1,600.-.
> Should we proceed.
> Janusz
EFTA00567247
EFTA00567755.pdf
...Daphne, can you create one? If so, information would you need?
> On Oct 20, 2015, at 2:19 PM, Janusz Banasiak <
wrote:
> Hi Karyna in order to ship these tables...
EFTA02089271.pdf
...Sent from my iPhone
On Dec 3, 2014, at 6:08 PM, Janusz Banasiak
wrote:
> Hi
Cabana is not connected to the cable line. Comcast will send
technician on Saturday...
EFTA00356362.PDF
From: Janusz Banasiak
To: Gregory Riches
Cc: Richard Kahn ct
lia.,==la>
Subject: Re: artefacto delivery time
Date: Thu, 18 Dec 2014 18:35:17 +0000
Just now
Sent from...
EFTA02048821.pdf
To:
Fnxn:
Sent:
Subject:
Janusz Banasiak
Tue 7/19/2016 5:24:17 PM
Re: Janusz vacation
Thanks very much
Sent from my iPhone
> On Jul 19, 2016, at 1...
EFTA02125441.pdf
...I will let Jeffrey know
Sent from my iPhone
On Oct 8, 2013, at 11:37 AM, Janusz Banasiak
wrote:
> Hi
the book is here
> Sent from my iPhone
>> On...
EFTA02160223.pdf
...Schedule
Yippee!!
Sent from my iPhone
On Sep 12, 2012, at 7:24 PM, Janusz Banasiak
wrote:
> Finally i got it it's working
> Sent from my iPhone
> On Sep...
EFTA00344905.PDF
...On Jul 30, 2015, at 10:49 AM, Janusz Banasiak
wrote:
> No he is back in the house engine problem
> Sent from my iPhone
>> On Jul 30, 2015, at 10...
EFTA02088183.pdf
...do you know where
is?
Ok thx
Sent from my iPhone
On Dec 21, 2014, at 4:24 PM, Janusz Banasiak
rote:
> No I have no idea
> Sent from my...
EFTA02103200.pdf
...Provent Nasal Device
Excellent! Please fed ex for tomorrow delivery to 9 East 71st Street address!
Sent from my iPhone
On Jul 10, 2014, at 3:00 PM, Janusz Banasiak...
EFTA02123274.pdf
...thx
On Oct 24, 2013, at 10:25 AM, Janusz Banasiak wrote:
> Ok
>
• Sent from my iPhone
>> On Oct 24, 2013, at 10:24 AM,
wrote:
» Janusz, please pick them...
EFTA00576743.pdf
...On Nov 23, 2011, at 5:07 PM, Janusz Banasiak
wrote:
> ok will be there.
> On Nov 23, 2011, at 3:58 PM,
I wrote:
>> So I will be landing...
EFTA02297441.pdf
...delivery
Is the second one from anyone? Is there a gift card or anything?
On Dec 13, 2011, at 5:44 PM, Janusz Banasiak
wrote:
> here they are
>
EFTA00452708.pdf
...Fri, 26 May 2017 15:48:47 +0000
All best Janus, keep in touch !!
Thank you,
Bella
> on May 26, 2017, at 11:46 AM, Janusz Banasiak <
> wrote:
>
• Hello All...
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