76
Total Mentions
76
Documents
43
Connected Entities
Primarily refers to Ofelia Banasiak, wife of Janusz Banasiak, Epstein property staff
EFTA00413361
From: =IMI > To: Epstein Jeffrey <[email protected]> Cc: "Janusz Banasiak, Janusz" Ofelia , Richard Barnett Subject: Schedule Date: Thu, 10 May 2012 11:37:26 +0000 12:00 lunch with Gov Richardson 12:30 girls at house ready to go to To
EFTA00413812
From: To: Jeffrey Epstein <[email protected]> Cc: Banasiak, Janusz" >, Ofelia Subject: Date: Fri, 04 May 2012 13:37:14 +0000 "Janusz will come see you at 10am on Sunday instead of 2pm Sent from my iPhone On May 4, 2012, a
EFTA00414005
From: To: Jeffrey Epstein CC <[email protected]> Cc: , Ofelia Subject: Paul Morris/McGraw THurs 10th Date: Wed, 02 May 2012 15:27:36 +0000 Paul Morris and McGraw will come see you on Thursday May 10th at 5pm
EFTA00414072
From: Lesley Groff To: Jeffrey Epstein CC <[email protected]> Cc: Janusz Banasiak , Ofelia Subject: Gov. Richardson May 10th Date: Wed, 02 May 2012 19:50:07 +0000 Gov. Richardson is confirmed to come for lunch on Thursday May 10th at 1pm
EFTA00541908
11.1full flight, got the best sets I could best On Fri, May 11, 2012 at 1:47 PM > wrote: I'd like to get Louella on the same flight as Janusz and Ofelia on Sunday back to PB. Can you pls forward me their flight info so I can book Louella pls. thanks Tswana nager 6100 Red Hook Quarters Suite B3 St
EFTA00660182
eting as early as possible . 8 ?? Sent from my iPad On Apr 22, 2012, at 9:26 PM, wrote: Good Evening to All Confirming travel details Janusz and Ofelia will be travelling from PBI to NYC on Monday April 30th staying in NYC until Saturday tI 12th. and Lyn will be on vacation from April 28th returni
EFTA00413284
ay May 8th at 8:15... Did you want to talk to Frances about any of this so he is aware? Will Frances be doing breakfast;s or will that remain armor Ofelia thing?... Just want to discuss now with y'all so we are prepared! I will of course send you JE's up to the minute Itinerary constantly :) I will se
EFTA00414248
at 8:15... >> >> Did you want to talk to Frances about any of this so he is aware? Will Frances be doing breakfast;s or will that remain a Lyn or Ofelia thing?... >> >> Just want to discuss now with y'all so we are prepared! I will of course send you JE's up to the minute Itinerary constantly :) I
EFTA00414489
From: Lesley Groff To: Janusz Banasiak , Ofelia a, Richard Barnett Subject: Re: I will come over on Thursday Date: Tue, 01 May 2012 18:32:55 +0000 super deal...I may come earlier ...we will see
EFTA00427021
ciatcs Inc. On Sep 23, 2011, at 4:21 PM, Janusz Banasiak wrote: cj Hello, my friends what a nice and touchy surprise it was from all of you.Me and Ofelia are thank you very much for this nice gift. Janusz EFTA00427021
EFTA00427029
es Inc. On Sep 23, 2011, at 4:21 PM, Janusz Banasiak wrote: >, cj Hello, my friends what a nice and touchy surprise it was from all of you.Me and Ofelia are thank you very much for this nice gift. Janusz EFTA00427029
EFTA00427032
Richard Kahn HBRK Associates Inc. et > PM, Janusz Banasiak wrote: Hello, my friends what a nice and touchy surprise it was from all of you.Me and Ofelia are thank you very much for this nice gift. EFTA00427032 Janusz EFTA00427033
EFTA00427030
ociates Inc. On Sep 23, 2011, at 4:21 PM, Janusz Banasiak wrote: I Hello, my friends what a nice and touchy surprise it was from all of you.Me and Ofelia are thank you very much for this nice gift. Janusz EFTA00427030 EFTA00427031
EFTA00427035
t > To: cMIElla Subject: Gift card Date: Fri, 23 Sep 2011 20:48:55 +0000 Hello my friend, thank you very much for a nice and touchy gift. Me and Ofelia thank you very much for a nice surprise. Janusz EFTA00427035
EFTA00427036
ous! Congratulations! On Sep 23, 2011, at 4:48 PM, Janusz Banasiak wrote: > Hello my friend, thank you very much for a nice and touchy gift. Me and Ofelia thank you very much for a nice surprise. > Janusz EFTA00427036
EFTA00528941
shutters for the headboard in bedroom Reference cushions will review once JE is gone and get back with you FYI making trip to Ranch with Janauz and Ofelia 14th Jan Any word on Eva and possible couple? On Dec 28, 23 Heisei, at 12:05 PM, > wrote: I was thinking this couch would be nice.. in just cream
EFTA00540815
l be ok to have Igor and could fly back to NY with JE on the 4th. Does JE know the plan for Lyn and Jojo to be off during that time with Janusz and Ofelia? there, then EFTA00540815
EFTA00541758
From: Lesley Groff <a Cc: Janusz Banasiak Banasiak Subject: Hamburgers/JG Mellon Date: Thu, 10 May 2012 14:44:37 +0000 Ofelia ok, thanks...I will order hamburgers today at 11:30 from JG Mellon (1291 3rd Ave, Janusz, please go and pick up the order for us...I would leave th
EFTA00543064
From: "Feierstein, Kimberly" cl To:' ie Subject: Re: Janusz/Ofelia Date: Mon, 21 May 2012 22:43:35 +0000 When is a good time? Do you want to call me or should I call you? From: (mallto: Sent: Monday, May 21, 201
EFTA00413342
From: Lesley Groff a I To: Frances Derby Ofelia Subject: Woody dinner Date: Wed, 09 May 2012 21:31:41 +0000 JE has asked if woody could come tonight at 7:45 instead of 7:30 but I have not heard
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Richard Barnett
PersonIndividual referenced in Epstein documents

Soon-Yi Previn
PersonWife of Woody Allen
Richard Wurman
PersonTED and media designer, referenced in Epstein contact and scheduling documents
Dean Ira Lamster
PersonPerson referenced in documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Louella Rabuyo
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Glenn Dubin
PersonAmerican businessman
Frances Derby
PersonPerson referenced in documents
North Salem
LocationLocation referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays