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)
EFTA02141897.pdf
DOJ_DS10 · 29.3 KB · 85% OCR
...Warren thx On Apr 23, 2013, at 11:38 AM, Janusz Banasiak wrote: > Ok will do > • Sent from my iPhone > On Apr 23, 2013, at 11:35 AM, wrote: >> Hi...
EFTA00336545.pdf
DOJ_DS9 · 21.7 KB · 85% OCR
...Tue, 27 Oct 2015 22:59:39 +0000 ok, if that is what he told you to do, then do it! On Oct 27, 2015, at 6:28 PM, Janusz...
EFTA00538512.pdf
DOJ_DS9 · 26.0 KB · 85% OCR
...On Apr 1, 2012, at 7:42 PM, Janusz Banasiak wrote: > Did not have a chance to see them when JE was here and this was a weekend.but have...
EFTA02320734.pdf
DOJ_DS11 · 36.3 KB · 85% OCR
...Friday, February 11, 2011 6:58 PM Scott Denett; LSJ; Janusz Banasiak; Janusz Banasiak I have changed Scott's ticket to the same flight leaving Sunday morning now a= 9...
EFTA02318431.pdf
DOJ_DS11 · 62.6 KB · 85% OCR
...Tuesday, December 4, 2012 11:05 PM Janusz Banasiak Re: He said anytime in the morning for you to pick up. Is 10/10:30am good for yo=? On Dec...
EFTA00371294.pdf
DOJ_DS9 · 22.0 KB · 85% OCR
...Fri, 11 Apr 2014 22:08:33 +0000 :) On Apr 11, 2014, at 6:04 PM, Janusz Banasiak wrote: > Thanks, Lesley > Sent from my iPhone >> On Apr 11, 2014, at...
EFTA00391835.PDF
DOJ_DS9 · 22.0 KB · 85% OCR
...Tue, 23 Apr 2013 15:44:29 +0000 thx On Apr 23, 2013, at 11:38 AM, Janusz Banasiak wrote: > Ok will do > Sent from my iPhone > On Apr 23...
EFTA02108239.pdf
DOJ_DS10 · 31.4 KB · 85% OCR
...Caroline Lang On Apr 11, 2014, at 6:04 PM, Janusz Banasiak wrote: > Thanks, > • Sent from my iPhone >> On Apr 11, 2014, at 6:02 PM, Lesley Groff < wrote: >> Caroline...
EFTA00526664.pdf
DOJ_DS9 · 26.9 KB · 85% OCR
...Mon, 06 Feb 2017 15:56:02 +0000 How many lights are in there? There might be a second delivery > On Feb 7, 2017, at 12:48 AM, Janusz Banasiak...
EFTA00532549.pdf
DOJ_DS9 · 29.8 KB · 85% OCR
From: Janusz Banasiak cci > To: Karyna Shuliak Subject: Re: IKEA delivery Date: Mon, 01 Aug 2016 17:42:59 +0000 No it is here.Should go in the plane or...
EFTA00572349.pdf
DOJ_DS9 · 52.3 KB · 85% OCR
...Janusz On Sep 14, 2016, at 3:40 PM, Karyna Shuliak I Thank you! On Sep 14, 2016, at 3:38 PM, Janusz Banasiak ok will do. > wrote: > wrote: On...
EFTA00557186.pdf
DOJ_DS9 · 26.3 KB · 85% OCR
...On Dec 3, 2012, at 12:05 PM, Janusz Banasiak •,ta> wrote: > Ok will do between 2-3Pm > Sent from my iPhone > On Dec 3, 2012, at 11:30 AM...
EFTA00340846.pdf
DOJ_DS9 · 23.5 KB · 85% OCR
...On Aug 28, 2015, at 9:52 AM, Janusz Banasiak < > wrote: > Hi Lesley, Have spoke with Mr Epstein. He approved my time of. I am going to Paris, He have...
EFTA02303203.pdf
DOJ_DS11 · 33.8 KB · 85% OCR
...Karyna's flight Thank you! O= Jan 29, 2015, at 7:50 PM, Janusz Banasiak wrote: Ok I will Sent from my iPhone On Jan 29, 2015, a= 7:48...
EFTA02143035.pdf
DOJ_DS10 · 36.4 KB · 85% OCR
...Should be very helpful to you in planning pick ups! > Janusz Banasiak > Roy Hodges > Stephanie Hodges > • Andrew, Roy and Stephanie share an email address. > • Thanks, EFTA_R1_00799178 EFTA02143035
EFTA02321248.pdf
DOJ_DS11 · 36.2 KB · 85% OCR
...Saturday, February 12, 2011 8:32 PM Scott Denett; LSJ; Janusz Banasiak; Janusz Banasiak JE told me to cancel Scott's flight to Miami tomorrow since the Internet is n...
EFTA00816086.PDF
DOJ_DS9 · 33.1 KB · 85% OCR
...575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > On Oct 5, 2016, at 2:12 PM, Janusz Banasiak wrote: > Here they are > > 4MG...
EFTA02169458.pdf
DOJ_DS10 · 35.2 KB · 85% OCR
To: Cc: Janusz Banasiak From: Lesley Groff Sent: Tue 5/8/2012 5:55:05 PM Subject: Re: Dinner Guests to arrive at 7pm tonight tremendous! On May 8, 2012...
EFTA00335702.pdf
DOJ_DS9 · 39.4 KB · 85% OCR
...Wed, 04 Nov 2015 16:50:15 +0000 Ok great thank you! Sent from my iPhone > On Nov 4, 2015, at 11:41 AM, Janusz Banasiak <-> wrote: > • Hi ,Daneli is...
EFTA00367992.pdf
DOJ_DS9 · 25.7 KB · 85% OCR
...Sat, 14 Jun 2014 17:08:27 +0000 Thx Sent from my iPhone On Jun 14, 2014, at 12:58 PM, Janusz Banasiak wrote: > Ok > Sent from my iPhone >> On...
EFTA00444880.pdf
DOJ_DS9 · 23.3 KB · 85% OCR
...Tue, 07 Feb 2017 22:10:19 +0000 Thx Sent from my iPhone > On Feb 7, 2017, at 4:58 PM, Janusz Banasiak < > wrote: > • Ok > • Sent from my iPhone >> On...
EFTA00557201.pdf
DOJ_DS9 · 26.4 KB · 85% OCR
...Thanks On Dec 4, 2012, at 4:35 PM, Janusz Banasiak •,ta> wrote: > Yes when you want me to do? And when Em is home to retrieve the bag? > Sent...
EFTA02101368.pdf
DOJ_DS10 · 32.0 KB · 85% OCR
...On Jul 28, 2014, at 1:16 PM, Janusz Banasiak wrote: > Ok > Sent from my iPhone » On Jul 28, 2014, at 12:27 PM, wrote: >> >> the bag you are picking...
EFTA00445113.pdf
DOJ_DS9 · 84.9 KB · 85% OCR
...On Feb 13, 2017, at 3:22 PM, Janusz Banasiak l> wrote: Come from Modway item # EEI-2249-WHI-WHI - patio aluminium mesh chaise in white. On Feb 13, 2017...
EFTA00365699.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...Thu, 31 Jul 2014 12:15:21 +0000 Thx Sent from my iPhone On Jul 31, 2014, at 8:13 AM, Janusz Banasiak > Ok > Sent from my iPhone >> On Jul...
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