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)
EFTA01888946.pdf
...Francis Derb
;Janusz
Banasiak l
I ; Richard Bamett
From:
Lesley Groff
Sent
Fri 9/21/2012 11:41:29 AM
Subject: Schedule
I. M
11:00 Katya
11:30
12...
EFTA02103282.pdf
...Lar
Visosku •
Janusz Banasiak
• Ann
R
Kle'
From:
Sent:
Mon 6/23/2014 4:45:41 PM
Subject: Re: JE
Thanks Lesley for this update.
Sent from my iPad
> On...
EFTA02157712.pdf
...francis derb
Janusz Banasiak
Lesley Groff
From:
Sent:
Subject: Re: DIET COKE for THURSDAY
Wed 9/26/2012 9:24:33 PM
Ok tnx
Sent from my iPad
On Sep...
EFTA02198807.pdf
...Louella Rabu •
; Renato I
Janusz
Banasiak
From:
Sent:
Mon 12/19/2016 8:44:57 PM
Subject:
Fed Ex for JE coming tomorrow
Tomorrow, Tues. Dec. 20th, JE will receive...
EFTA02320823.pdf
From:
Sent:
Tuesday, January 18, 2011 10:44 PM
To:
Janusz Banasiak
Subject:
Fwd: lop
I asked JE about this and he said he do=s not want you to...
EFTA00373171.pdf
...Lyn fontanilla
, Jojo Fontanilla
Janusz Banasiak
, Lany Visoski Larrycledyke
on...
EFTA00381985.pdf
...To:
,Janusz Banasiak
Rich
Barnett
Subject: Lunch on Friday Cancelled/1pm Leon's Office instead
Date: Wed, 02 Oct 2013 22:36:52 +0000
Jeffrey has cancelled the 12pm lunch...
EFTA00528978.pdf
From:
<
a>
To: Janusz Banasiak <
In.,
Cc: Igor Zinoviev .MINIII
>
Date: Sun, 01 Jan 2012 19:13:27 +0000
Jeffrey will be coming to PB tomorrow morning. I don't...
EFTA00538244.pdf
EFTA00645819.pdf
...Avenue, 4th Floor
New York. NY 10022
Tel
Fax
Cell
Begin forwarded message:
From: Janusz Banasiak <
Date: May 22, 2015 at 5:04:55 PM EDT
To: Rich Kahn
Hi...
EFTA00818670.PDF
...1858.JPG; IMG_1857.JPG
>
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Janusz Banasiak
Subject: Landscaping
Date: September 12, 2016 at 3:08:07 PM EDT
To: Rich...
EFTA01783373.pdf
...From: =/b>Janusz Banasiak
Subject: =/b>landscaping
Date: =/b>September 12, 2016 at 3:06:07 =M EDT
To: =/b>Rich Kahn
Concrete debris need to be dispose
Sent from...
EFTA02070136.pdf
To:
From:
Janusz Banasiak
Sent:
Tue 10/13/2015 2:22:01 PM
Subject: Re: JE to leave house at 1pm
Ok
Sent from my iPhone
> On Oct 13, 2015...
EFTA02084982.pdf
...black box and blanket that will arrive from PB tomorrow :)
Begin forwarded message:
From: Janusz Banasiak
Subject: Fedex
Date: Februa
18, 2015 at 4:01:46 PM EST
To:
Hi...
EFTA02087675.pdf
To:
Janusz Banasiak
From:
Sent:
Mon 12/22/2014 10:20:30 PM
Subject: JE Will Come on WEd. Dec. 24th...
Just want to make sure you know jeffrey does...
EFTA02663459.pdf
...jeffrey E.
Sent:
Monday, January 9, 2017 4:03 PM
To:
Janusz Banasiak
Subject:
Re:
yes
On Mon, Jan 9, 2017 at 10:05 AM, Janusz Banasial...
EFTA00573813.pdf
...Richard Kahn <
>, Janusz Banasiak
Subject: Re: Side table for LSJ
Date: Tue, 20 Oct 2015 19:40:02 +0000
Greetings Karyna,
Thank you. Janusz I will create the invoice and...
EFTA02325306.pdf
...IKEA furniture
Ana, please advice
On Apr 21, 2016, at 9:40 PM, Janusz Banasiak
wrote:
On Apr 17, 2016, at 6:33 PM, Karyna Shuliak
rote:
Hi Janusz,
Please...
EFTA00406064.pdf
...Travel arrangements for JANUSZ BANASIAK traveling on 09/10/2012
Date: Thu, 30 Aug 2012 19:51:48 +0000
Thank you!
Sent from my iPhone
On Aug 30, 2012, at...
EFTA00346141.pdf
From: ==.
>
To: "a
ala>
Cc: Janusz Banasiak <
I
>
Subject: Jeffrey Epstein
Date: Thu, 25 Jun 2015 11:17:05 +0000
Good morning Dimitry. Jeffrey would like to send his driver...
EFTA00365414.pdf
From: Janusz Banasiak ctia>
=cMla
Subject: Re: Someone will need to pay Phillipe
Date: Tue, 12 Aug 2014 14:06:57 +0000
Ok
Sent from my iPhone
> On Aug 12...
EFTA00367474.pdf
...La
aS>
Visoski La
Janusz Banasiak
• Ann Rodri uez
Rich Kahn
Subject: Re: JE
Date: Mon, 23 Jun 2014 16:45:41 +0000
, Jena Kalin
Bella Klein
Thanks
Louella
for...
EFTA00442850.pdf
...La
Visoski La
, Renato
Janusz Banasiak
, Darren Indyke
Subject: ALERT-JE Might go to PB tonight
Date: Thu, 12 Jan 2017 14:29:17 +0000
Jeffrey says he might go...
EFTA00458532.pdf
...Inline-Images: IMG_I994.JPG; IMG_1995.JPG
8 Patio
Begin forwarded message:
From: Janusz Banasiak
Subject: Furniture
Date: Februa
13, 2017 at 12:35:38 PM EST
To:
Here...
EFTA00525972.pdf
From: Janusz Banasiak
To: Karyna Shuliak cz.
>
Subject: Re: Muffins arriving tomorrow am
Date: Thu, 05 Nov 2015 23:36:53 +0000
Ok
Sent from my iPhone
> On Nov 5...
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