Skip to main content
Skip to content
Case File
efta-efta00269605DOJ Data Set 9Other

FD-1057 (Rev. 5-8-10)

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (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 of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak 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, driver and managing cleaning /lawn care personnel. Prior to the arr

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269605
Pages
2
Persons
1
Integrity
No Hash Available

Summary

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (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 of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak 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, driver and managing cleaning /lawn care personnel. Prior to the arr

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (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 of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak 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, driver and managing cleaning /lawn care personnel. Prior to the arrival of Epstein, Banasiak would usually receive a call from , Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for 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 here to see Mr. Epstein. Banasiak believed some of the girls were at the residence to provide Epstein with a massage. Banasiak remembered between 10-15 different local girls arriving at the residence. Banasiak recalled some girls were more frequent guests than others. One girl Banasiak identified from memory was LNU. The girls would stay at the residence between approximately 45-60 minutes. He recalled paying one of the girls for Epstein from his petty cash fund. Banasiak documented every purchase or transaction he made for Epstein. Banasiak stated he had current copies of his expenses reports filed in his desk drawer. When asked to produce those records, Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick, Law Offices of Salnick, Fuchs & Bertisch, P.A., telephone number , 250 South Australian Avenue, Suite 1203, West Palm Beach, Florida. After a brief telephone conversation with Salnick, Banasiak stated Salnick would like to speak with one of the (Overall Document Classification Required) EFTA00269605 (Overall Document Classification Required) Title: (U//F000) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 01/14/2019 agents. SA Slater spoke briefly with Salnick and explained the nature of visit. Salnick agreed that Banasiak would voluntarily place the documents/reports in a sealed envelope and be escorted to Salnick's office. Voluntarily, Banasiak and the agents drove with the captioned records to Salnick's office. The envelope was hand delivered by Banasiak to Salnick for the purpose of preserving the records. .• (Overall Document Classification Required) 2 EFTA00269606

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 January 24, 2007 DELIVERY BY FACSIMILE AND HAND Michael Salnick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Janusz Banasiak Dear Mr. Salnick: I am writing to clarify the ground rules for the interview with your client, Janusz Banasiak ("your client"), to occur January , 2007. As I mentioned earlier, Mr. Banasiak is not a target of this investigation. However, to address your concern about criminal exposure, if your client complies with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by your client during said debriefing as statements made pursuant to Rule 11(f) of the Federal Rules of Criminal Procedure. This is not a grant of immunity, w

2p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

2p
DOJ Data Set 10OtherUnknown

EFTA01304988

109p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304988

rata Vaal'? SALNICK, FUCHS & BERTISCH, P.A. Michael Salnick • Jack K. Fuchs Flynn P. Bertisch • Board Certified Criminal Trial Lawyer • Member of Colorado. District of Columbia and New York Bars 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) 659-079

109p
DOJ Data Set 9OtherUnknown

01/22/2007

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 interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak 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 and managing cleaning/lawn care personnel. Prior to the arrival of Epstein, Banasiak would usually receive a call from , assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport

1p
DOJ Data Set 9OtherUnknown

01/22/2007

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 being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak 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, driver and managing cleaning/lawn care personnel. Prior to the arrival of Epstein, Banasiak would usually receive a call from , Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for fl

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.