ral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasiak identified LNU, and LNU as Epstein's assistants. Banasiak stated when a female guest arrived at the residence, the door bell rings in the guest house. Upon greeting the guest, he would notify someone was

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the in

iak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers, driver

tle: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was contacted at his residence. After being advised of the identity

floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasiak identified LNU, and LNU as Epstein's assistants. Banasiak stated when a female guest arrived at the residence, the door bell rings in the guest house. Upon greeting the guest, he would notify someone was

iak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers

, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu

, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan

y Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detec

From: Larry Visoski To: >, Jermaine Ruan Cc: , Janusz Banasiak Subject: Re: Techno Date: Wed, 10 Dec 2014 18:58:08 +0000 >, Rich Kahn I think Jermaine order these but not sure Sent from my iPhone On Dec 10,

10 Dec 2014 18:58:08 +0000 >, Rich Kahn I think Jermaine order these but not sure Sent from my iPhone On Dec 10, 2014, at 1:46 PM, ok, thanks...Janusz says they are to go to LSJ...thansk! On Dec 10, 2014, at 1:41 PM, > wrote: > wrote: it's here . I asked Janusz if Lany was informed of the delive

know what they are for as of yet? Begin forwarded message: From: Larry Visoski <la Subject: Techno Date: December 9, 2014 at 2:55:10 PM EST To: Januiz Banasiak , Anna Rodriquez , Darren Indyke Jermaine Ruan There will be 16 boxes being delivered from TechnoMad company to Jeffrey's house in Palm Beach t

Fwd: Parc Monceau Hi Rich, here=is proposal to fix leak on Janusz From: Yahoo Subject: Fwd: Da=e: January 12, 2016 at 1:14:21 PM EST To: =anusz Banasiak ‹1 Sent from my iPhone Begin forwarde= message: From: David Calway Date: January 12, 2016 at 9:49:55 AM=EST To: Yahoo Subject: Parc Monceau 1

Parc Monceau 16-1-12.pdf; Untitled attachment 00022.htm Proposal to fix the l=ak in the guest house..so expensive?! Begin forwarded message: From: Janusz Banasiak Date: Janua=y 12, 2016 at 1:27:08 PM EST To: Rich Kahn Cc: Karyn= Shuliak Subject: Fwd: Parc Monceau Hi Rich, here=is proposal to fix leak on J

k Date: Janua=y 12, 2016 at 1:27:08 PM EST To: Rich Kahn Cc: Karyn= Shuliak Subject: Fwd: Parc Monceau Hi Rich, here=is proposal to fix leak on Janusz From: Yahoo Subject: Fwd: Da=e: January 12, 2016 at 1:14:21 PM EST To: =anusz Banasiak ‹1 Sent from my iPhone Begin forwarde= message: From: D

y Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detec

, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan

, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu

From: To: >, Janusz Banasiak Cc: Lany Visoski Larry Subject: Fwd: Techno Date: Wed, 10 Dec 2014 18:38:05 +0000 Hi and Janusz..did these 16 boxes arrive the PB house? Does anyone know what they are for as of yet? Begin forwarded message: From: Larry Visoski Subject: Techn

From: To: >, Janusz Banasiak Cc: Lany Visoski Larry Subject: Fwd: Techno Date: Wed, 10 Dec 2014 18:38:05 +0000 Hi and Janusz..did these 16 boxes arrive the PB house? Does anyo

yone know what they are for as of yet? Begin forwarded message: From: Larry Visoski Subject: Techno Date: December 9, 2014 at 2:55:10 PM EST To: Januiz Banasiak < Rodri uez ,Anna , Darren Indyke Jermaine Ruan There will be 16 boxes being delivered from TechnoMad company to Jeffrey's house in Palm Beach t

From: To: Cc: Janusz Banasiak Rabuyo Subject: Re: Either WAIT for Janusz or get a cab/uber to PB house Date: Fri, 26 Jun 2015 11:40:53 +0000 >, Louella great..thanks On Jun

From: To: Cc: Janusz Banasiak Rabuyo Subject: Re: Either WAIT for Janusz or get a cab/uber to PB house Date: Fri, 26 Jun 2015 11:40:53 +0000 >, Louella great..thanks On Jun 26, 2015, at 7:39 AM, > wrote: We will take

at 11:05? or should they take a cab/uber? Begin forwarded message: From: Larry Visoski < Subject: PBI Date: June 26, 2015 at 7:17:09 AM EDT To: Januiz Banasiak < Rabu o < >, Darren Ind >, Rich Kahn >, Anna Rodriquez < , Louella Depart LSJ 8am Arrival PBI CUSTOMs building 10:30am Palm Beach EFTA003462

2/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2005 Einstein Bros Bagels $6.99 Bagels $978.18 20 5/25/2005 Gold Coast Dental $150.00 Janusz's dental $828.18 21 526/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Mea

533.05 21 10/5/2005 Natural Food $15.50 Food $517.55 22 10/5/2005 Publix $27.33 Kitchen supply $490.22 23 10/6/2005 Gold Coast Dental $490.00 Janusz's dental $0.22 SDNY_GM_00173112 CONFIDENTIAL EFTA_00194767 EFTA01305080 Petty Cash Date Amount Opening balance Ending balance Date Payee

s Jennifer L. Shand Certified Legal Assistant DATE: FROM: TO: RE: MEMO FEBRUARY 2, 2007 MICHAEL SALNICK — Assistant United States Attorney Janusz Banasiak ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH. FLORIDA 33401-5014 (561)471-1003 Fax: (561) 659-0793 E-mail: Saln

yone know what they are for as of yet? Begin forwarded message: From: Larry Visoski Subject: Techno Date: December 9. 2014 at 2:55:10 PM EST To: Januiz Banasiak < Rodriquez < Cc: Rich Kahn < >, Daphne Wallace < >, Anna >, Darren Indyke Jermaine Ruan There will be 16 boxes being delivered from TechnoMa

From: To: Cc: ' 41.1 >, Janusz Banasiak Subject: Re: Techno Date: Wed, 10 Dec 2014 18:41:25 +0000 it's here . I asked Janusz if Larry was informed of the deliveries he said he did . Personally I do not know what they are for. But all are the garage now. Thanks Sent from

From: To: Cc: ' 41.1 >, Janusz Banasiak Subject: Re: Techno Date: Wed, 10 Dec 2014 18:41:25 +0000 it's here . I asked Janusz if Larry was informed of the deliveries he said he did . Pers

the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur today, February 2, 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, i f your client complies with every provision of t

s $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office Depot $113.18 Office & pkging supply $1,314.71 9 11/29/

1.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25 10/2/2006 Pap

From: Richard Kahn <I To: Larry Visoski <1.a> Cc: , Jermaine Ruan , Janusz Banasiak , Daphne Wallace Subject: Re: Techno Date: Wed, 10 Dec 2014 19:24:10 +0000 they are speakers that need to go to tropical shipping janusz is awar

2014, at 1:58 PM, Larry Visoski c wrote: I think Jermaine order these but not sure Sent from my iPhone On Dec 10, 2014, at 1:46 PM, ok, thanks...Janusz says they are to go to LSJ...thansk! On Dec 10, 2014, at 1:41 PM, wrote: wrote: it's here . I asked Janusz if Larry was informed of the delive

re for as of yet? EFTA00357249 Begin forwarded message: From: Larry Visoski <I > Subject: Techno Date: December 9, 2014 at 2:55:10 PM EST To: Januiz Banasiak Anna Rodri.uez Ind ke < i Cc: ... .. ,.. , Rich Kahn >, Da hne Wallace < . , Darren >, Jermaine Ruan > There will be 16 boxes being deli

From: To: Cc: Lany Visoski Larry <Ila>, Janusz Banasiak Subject: Re: Techno Date: Wed, 10 Dec 2014 18:46:19 +0000 ok, thanks...Janusz says they are to go to LSJ...thansk! On Dec 10, 2014, at 1:41 PM, > wrote: it's here . I asked Janusz if Larry was informed of the deliveries he s

e know what they are for as of yet? Begin forwarded message: From: Larry Visoski < Subject: Techno Date: December 9, 2014 at 2:55:10 PM EST To: Januiz Banasiak < Rodri uez < Jermaine Ruan >, Anna Darren Indyke There will be 16 boxes being delivered from TechnoMad company to Jeffrey's house in Palm Beach

From: To: Cc: Lany Visoski Larry <Ila>, Janusz Banasiak Subject: Re: Techno Date: Wed, 10 Dec 2014 18:46:19 +0000 ok, thanks...Janusz says they are to go to LSJ...thansk! On Dec 10, 2014, at 1:41 PM,

7 from the house phone? A. I can't recall brim the house phone, Pm sorry. Q. What you interview — as part of your investigation, you interviewed Janusz Banasiak: is that correct? A. Yes. Well, I take that back. I attempted it. That never happened. Q. At any point, did you come to Team that he rented a ca

So the FBI got copies of everything that 20 appears on items 1 through 58 of the search warrant 21 inventory? 22 A. Items that belonged to Mr. Janusz were given 23 back to him. His personal computer, his external media, 24 his photo discs for his camera, those were returned. 25 Q. Was his com

BY MS. ARBOUR: 10 Q. And you went back and researched who, in fact, 11 rented that car; is that right? 12 A. Correct. 13 Q. And that was Mr. Banasiak? 14 A. Yes. 15 Q. When you met with each of the witnesses, each 16 of the girls who had later — who you suspected may have 17 been at Mr. Eps

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After

iak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers

ed Epstein's assistants. Banasiak sta residence, the door bell rings in he would notify someone was believed some of the girls were at massage. Banasiak remembered between 10-15 different local girls arriving at the residence. Banasiak recalled some girls were more frequent guests than others. One g

hone On 20 Jan 2015, at 10:40, Lesley Groff > wrote: Hello ..please send me the address of where you would like to be picked up tomorrow at 9am. Janusz, Jeffrey's driver, can come and get you...Also, please provide your cell phone number. Janusz's cell: Thanks so much. Lesley ' ffrey Epstein EF

From: Lesley Groff <=11INII > To: Jeffrey Epstein <[email protected]> Cc: Janusz Banasiak Subject: Fwd: Jeffrey Epstein Date: Tue, 20 Jan 2015 17:04:23 +0000 Do you wan brought to the PB house after the 9am pickup? Begin forwarded mes

From: Lesley Groff To: Janusz Banasiak <I Subject: Re: Travel arrangements for KARYNA SHULIAK traveling on 05/10/2014 Date: Fri, 09 May 2014 16:30:10 +0000 thanks On May 9, 2014, at 12

Sent from my iPhone On May 9, 2014, at 12:22 PM, Lesley Groff < > wrote: Here is Karyna's ticket. Do YOu Want Me to send this ticket to Karyna? Janusz, please take Karyna to the airport (please confirm back to me) Jojo, please pick up Karyna from the airport (please confirm back to me) Bella, you

From: Janusz Banasiak < > To: Karyna Shuliak <E > Subject: Re: Vanity lights Date: Fri, 10 Feb 2017 13:14:41 +0000 Got 2 more Sent from my iPhone > On Feb 10, 2017,

ity lights Date: Fri, 10 Feb 2017 13:14:41 +0000 Got 2 more Sent from my iPhone > On Feb 10, 2017, at 8:10 AM, Karyna Shuliak <M in wrote: > Hi Janusz, > How many vanity lights have you received and shipped to the island so far? > As I mentioned before, there are 4 total, and they were arriving in

NOV14 BXJPFT Date: Tue, 25 Nov 2014 14:55:06 +0000 Attachments: SHULIAK KARYNA-BXJPFT.pdf Hi Karyna...here is your ticket to fly to Miami tonight! Janusz, can you pick tip Karyna? Begin forwarded message: From: "American Express Travel" < Subject: Invoice 1231199 for SHULIAK/KARYNA 25NOV14 BXJPFT D

From: Lesley Groff <1 To: Karyna Shuliak <1 Cc: Bella Klein c Janusz Banasiak Subject: Fwd: Invoice 1231199 for SHULIAICKARYNA 25NOV14 BXJPFT Date: Tue, 25 Nov 2014 14:55:06 +0000 Attachments: SHULIAK KARYNA-BXJPFT.pdf Hi K

Sent from my iPhone On Oct 15, 2014, at 10:53 AM, Daphne Wallace < > wrote: Greetings Karyna, Is it possible that the Maui chairs arrived early? Janusz received 3 white leather chairs. Please advise, DW On Mon, Sep 29, 2014 at 1:56 PM, Karyna Shuliak < > wrote: Hi Daphne, Regarding the 3 chairs

From: Karyna Shuliak To: Daphne Wallace <I Cc: Janusz Banasiak -41 >, Gregory Riches -4 Subject: Re: Maui chairs Date: Wed, 15 Oct 2014 15:01:09 +0000 Hi Daphne, No, Maui chairs I ordered are not leather and