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)
EFTA00527594.pdf
...Mon, 24 Sep 2012 03:34:10 +0000
Thank you
Sent from my iPhone
On Sep 23, 2012, at 11:25 PM, Janusz Banasiak cz
> wrote:
> Ok will be there...
EFTA02313969.pdf
From:
Janusz Banasiak
Sent:
Tuesday, April 6, 2010 3:15 PM
To:
Sarah K.
Subject:
RE:
Attachments:
IMG_1301.1PG; IMG_1302JPG; IMG_1303JPG; IMG_1304JPG; IMG_1305JPG; IMG_
1307JPG...
EFTA02141066.pdf
...I will need to change your ticket to 28th home!
Thanks
Sent from my iPhone
On Apr 23, 2013, at 6:00 PM, Janusz Banasiak
wrote:
> No problem
> Sent from...
EFTA00553259.pdf
From: "Janusz Banasiak"
To: In
e
Subject: RE:
Date: Tue, 06 Apr 2010 15:14:40 +0000
Attachments: IMG_1301.JPG; IMG_1302.JPG; IMG_1303.JPG; IMG_1304.JPG...
EFTA02151061.pdf
...On Jan 7, 2013, at 9:33 AM, Janusz Banasiak wrote:
> Hi Lesley, Princess Mette told me that she spoke with JE about his dentist. She
would like to set...
EFTA00528889.pdf
...Janusz
Janusz Banasiak
Subject: Re:
Date: Mon, 26 Dec 2011 15:58:49 +0000
Sure. That sounds good. I will be at the house by 1pm
On Dec 26, 2011...
EFTA00541624.pdf
...Fri, 11 May 2012 14:17:55 +0000
said she will be reissuing your tickets to leave on Sunday now
On May 10, 2012, at 5:55 PM, Janusz Banasiak...
EFTA02047429.pdf
...Amex calling about possible fraud on Janusz card
thanks..
> On Jul 23, 2016, at 1:13 PM, Janusz Banasiak
wrote:
>
• Ok thanks
> Sent from my iPhone
» On Jul 23, 2016...
EFTA02159227.pdf
...Sent from my iPhone
On Sep 24, 2012, at 8:00 AM, Janusz Banasiak
wrote:
> Need about 30-40 min to come back
> Sent from my iPhone
> On Sep 24...
EFTA02111788.pdf
...thx
On Mar 14, 2014, at 12:44 PM, Janusz Banasiak wrote:
> Ok
>
• Sent from my iPhone
>> On Mar 14, 2014, at 12:42 PM,
wrote:
> >
» fyi...please do not...
EFTA00321511.pdf
...Thu, 28 Jul 2016 15:13:15 +0000
ok, great...thanks and have a nice trip!
On Jul 28, 2016, at 11:12 AM, Janusz Banasiak <
> wrote:
Yes I will...
EFTA01480827.pdf
...Ions
Other
ECI
Party Type
Party Name Last
Completed
Search Date
KYC Status
Report Type Relation
Type
Powers
Percent
Owned
Individual
JANUSZ
BANASIAK
Frit
Signer
Ainnnistrain
c
0.0
Primary...
EFTA02125423.pdf
...On Oct 9, 2013, at 1:30 PM, Janusz Banasiak <
> We got 2 of them
>
• Sent from my iPhone
» On Oct 9, 2013, at 12:55 PM,
>>
» Hi all...did...
EFTA00413670.PDF
...On May 7, 2012, at 4:17 PM, Janusz Banasiak wrote:
> Ok but depends when JE finish with dentist
> Sent from my iPhone
> On May 7, 2012, at 4:14...
EFTA02115680.pdf
...Can you open the boxes?
» On Feb 6, 2014, at 11:05 AM, Janusz Banasiak wrote:
>> Hi
you have mentioned book, but I got 2 boxes from...
EFTA02123834.pdf
...Arrival
Ok thx so much
Sent from my iPhone
On Oct 21, 2013, at 1:36 PM, Janusz Banasiak
wrote:
> I did
> Sent from my iPhone
» On Oct 21, 2013...
EFTA00567138.pdf
From: Karyna Shuliak
To: Janusz Banasiak
Subject: Re: Spa
Date: Sun, 15 May 2016 16:58:55 +0000
Sony Janusz, could please also measure the hight of the wall from...
EFTA00368015.PDF
...Mon, 16 Jun 2014 12:55:10 +0000
Thx
Sent from my iPhone
On Jun 16, 2014, at 8:52 AM, Janusz Banasiak <
> wrote:
> Ok
> Sent from my iPhone
>> On...
EFTA02158082.pdf
...JE to swim today
thanks
On Sep 27, 2012, at 9:37 AM, Janusz Banasiak wrote:
> will do
>
• Sent from my iPhone
> On Sep 27, 2012, at 9:26 AM...
EFTA00574740.pdf
...Sent from my iPhone
On Nov 3, 2014, at 11:56 AM, Janusz Banasiak <
> wrote:
Yes will need an invoice thanks Daphne
Sent from my iPhone
On Nov 3, 2014...
EFTA02397545.pdf
...Thank You,
EFTA_R1_01430782
EFTA02397545
Chris Mattei
On Jun 17, 2015, at 3:14 PM, Janusz Banasiak
rote:
Hi Chris, could you send me some =nfo about fixing awning...
EFTA00573800.pdf
...Rich Kahn <
>, Janusz Banasiak
Subject: Re: Side table for LSJ
Date: The, 20 Oct 2015 12:46:37 +0000
Greetings Karyna,
An accurate description, a Country of origin, and a...
EFTA00566937.pdf
...On Sep 15, 2016, at 12:59 PM, Janusz Banasiak
l> wrote:
Hi Karyna, just pick up order but FALSTER chaise has been discontinued .
Janusz
On Sep 14, 2016, at...
EFTA01245233.PDF
...htips://secure.accuriacomkgp/bps/report
.12/4/2006
CONFIDENTIAL
MM1 3-JANUSZ BANASIAK-000022
3501.011-004
Page 5 of 10
EFTA_00055554
EFTA01245237
Law Enforcement Report
Page 6 of...
EFTA00536805.pdf
...Sent from my iPhone
> On Dec 29, 2014, at 7:33 PM, Janusz Banasiak •:*a>
wrote:
> The sguare one? It here
> Sent from my iPhone
>> On Dec 29, 2014, at...
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