Janusz Banasiak
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Dollar Rent A Car
|
Business associate |
6
|
1 | |
|
person
Beata Banasiak
|
Joint account holders |
6
|
2 | |
|
person
Michael Salnick
|
Client |
6
|
2 | |
|
person
Parkinson
|
Law enforcement subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unspecified |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigative subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Montgomery County DHHS
|
Professional certification |
5
|
1 | |
|
person
Epstein
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Initial security sweep and reading of search warrant at the residence. | Residence (Ground floor, lo... | View |
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
| 2006-04-21 | Interview | An interview with Janusz Banasiak was scheduled to take place at 1:30 pm. | State Attorney's Office in ... | View |
| 2006-04-20 | N/A | Execution of search warrant at Epstein's Palm Beach residence. | Epstein's Palm Beach Residence | View |
| 2006-01-24 | N/A | Scheduled interview with Janusz Banasiak (mentioned as 'tomorrow' relative to report date) | State Attorney's Office, We... | View |
| 2006-01-17 | Meeting | A rescheduled meeting between Michael Salnick's client (Janusz Banasiak) and Daliah Weiss regardi... | Daliah Weiss's office | View |
| 2005-12-23 | Car rental | A car rental agreement (HH115484) was opened for Janusz Banasiak. The rental was scheduled to beg... | PBI | View |
| 2005-11-26 | N/A | Vehicle Rental Pickup | West Palm Beach, FL | View |
| 2005-11-06 | N/A | Expiration of Certified Food Service Manager ID for Janusz Banasiak. | Montgomery County, Maryland | View |
| 2005-10-20 | N/A | Opening of Gun Locker | Office closet at 358 El Bri... | View |
| 2005-10-20 | Search warrant execution | Execution of a search warrant at 358 El Brillo Way. The property, including the main house, caban... | 358 El Brillo Way, Palm Bea... | View |
| 2005-04-01 | Investigative activity | Officer met with sanitation employee Jessie Jones, observed Nada Marcinkova, and collected trash ... | 358 El Brillo Way | View |
017-20.pdf
This affidavit by attorney Bradley Edwards details difficulties in discovery for a civil case against Jeffrey Epstein (Case 10-81111). It alleges that key witnesses Ghislaine Maxwell and Jean Luc Brunel evaded depositions by falsely claiming to be out of the country. Crucially, it lists specific individuals for whom Epstein paid legal fees to prevent them from testifying against him, explicitly labeling Sarah Kellen as a 'procurer of girls' and Nadia Marcinkova as a 'live-in sex slave', while also identifying his personal pilots and household staff.
015.pdf
This document is a Plaintiff's Response to Defendant Jeffrey Epstein's Motion to Quash Service of Process. The plaintiff, M.J., argues that service was properly effected on October 8, 2010, when a private investigator handed the papers to an employee named 'Mark' at Epstein's New York mansion. The filing accuses Epstein and his associate Richard Barnett of fraud and perjury for submitting an affidavit claiming service never occurred, and details a pattern of obstruction by Epstein and his associates (including Ghislaine Maxwell and Jean Luc Brunel) in similar civil cases.
015-01.pdf
Affidavit by attorney Bradley Edwards in Case 10-81111 detailing obstruction tactics by Jeffrey Epstein and his associates. The document asserts that Jean Luc Brunel visited Epstein 67 times in jail and that both Brunel and Ghislaine Maxwell evaded depositions by falsely claiming to be out of the country. It explicitly lists Epstein's inner circle (including pilots and household staff like Sarah Kellen and Nadia Marcinkova) and notes that Epstein paid for their legal counsel to control their testimony.
DOJ-OGR-00018238.jpg
This document is a page from the trial transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness, Mr. Parkinson (likely law enforcement), by defense attorney Mr. Everdell. They are reviewing a video (Government Exhibit 296) showing the initial police search of a residence (likely Epstein's Palm Beach home), describing the layout, and identifying the property manager, Janusz Banasiak, as he is being read a search warrant.
DOJ-OGR-00018222.jpg
This document is a transcript of court testimony from a witness named Parkinson, filed on August 10, 2022. Parkinson describes the procedure of a house search, including the initial protective sweep conducted with Joseph Recarey, Sergeant Dawson, and Captain Crowell. The witness also identifies the property manager, Janusz Banasiak, as being present upon the team's arrival and details the steps of videotaping and photographing the premises before the evidence collection began.
DOJ-OGR-00030526.jpg
This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.
DOJ-OGR-00030525.jpg
A legal memo dated January 11, 2006, from attorney Michael Salnick to Daliah Weiss regarding client Janusz Banasiak. Salnick inquires if Banasiak can retrieve his computer and related equipment prior to an upcoming meeting scheduled for Tuesday. The document appears to be part of a larger Department of Justice public records release.
DOJ-OGR-00031425.jpg
A Palm Beach Police Department incident report detailing the execution of a search warrant at Jeffrey Epstein's property. Officers interviewed house manager Janusz Banasiak, interior designer Mark Zeff, architect Douglas Schoettle, and other staff, who generally described their relationships with Epstein as strictly professional and identified his assistants (Sara, Nada, Adrianna). Police also discovered and disconnected covert hidden cameras disguised as clocks in the garage and near Epstein's desk.
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
DOJ-OGR-00032360.jpg
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032352.jpg
This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
DOJ-OGR-00032330.jpg
This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. Officer Michael Dawson reports finding three associates (Banasiak, Estes, Zeff) on the property, searching the garage where Epstein's vehicles were found, and seizing a phone message book. The report notably mentions the discovery of a locked gun locker opened by associate Janusz Banasiak, as well as two massage tables and a photo of a nude female found in a closet.
DOJ-OGR-00031081.jpg
This Palm Beach Police Department incident report, dated July 19, 2006, details the analysis of phone records from February 6, 2005, which confirm calls made by Haley Robson to Epstein's assistant, Sarah Kellen, and Epstein's house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Atty. Guy Fronstin, containing Myspace profiles of potential witnesses and a letter about Epstein's private investigators allegedly impersonating police. The reporting officer is coordinating with the State Attorney's Office to interview Sarah Kellen and two other potential witnesses, Nada Marcinkova and Janusz Banasiak.
DOJ-OGR-00032961.jpg
This document contains a photocopy of a 'Certified Food Service Manager' identification card issued by Montgomery County, Maryland, to Janusz Banasiak, expiring in November 2005. Handwritten notes above the ID reference 'AT&T Wireless Services, Inc,' a potential date '04-31-05' (though April 31st does not exist), and numbers '801-3590'. The document is stamped with DOJ FOIA release information from 2017.
DOJ-OGR-00032950.jpg
This document is a photocopy of a BB&T bank check from account holders Janusz and Beata Banasiak, residing in Germantown, Maryland. The check bears the printed date code '04/95'. The payee, amount, and signature sections have been completely redacted. The document is part of a Department of Justice public records request (17-295).
DOJ-OGR-00032935.jpg
This document contains photocopies of blank banking stationery belonging to Janusz and Beata Banasiak. It includes a transaction register cover, a blank check, and a blank deposit ticket for an account at BB&T in Charlottesville, Virginia. The account holders' address is listed in Germantown, Maryland. The document dates '04/95' and '1/2001' appear as printing or account codes.
DOJ-OGR-00032929.jpg
This document is a screen print of a Dollar Rent A Car rental agreement (RA OPEN HH115484) for Janusz Banasiak, printed on December 20, 2005. The rental was scheduled to begin on December 23, 2005, at 10:40 from the PBI (Palm Beach International Airport) location. The record includes Banasiak's personal details, such as his address, date of birth, and driver's license information, and identifies 'SMCKED' as the processing employee.
DOJ-OGR-00032928.jpg
A Dollar Rent A Car rental agreement from November 26, 2005, for a 2005 Nissan Sentra. The customer is Janusz Banasiak, who lists his address as 358 El Brillo Way, Palm Beach, FL (Jeffrey Epstein's residence). The total estimated charges were $926.82, with a credit card authorization of $1,066.00.
DOJ-OGR-00032912.jpg
Palm Beach Police incident report dated January 23, 2006, detailing an interview with Johanna Sjoberg. Sjoberg identified Ghislaine Maxwell (spelled 'Ghaline') as the person who recruited her from Palm Beach Atlantic College to work at Epstein's home. Sjoberg admitted to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova before she was a licensed therapist, starting when she was approximately 20 years old.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
DOJ-OGR-00032909.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually abused by Jeffrey Epstein on multiple occasions under the guise of massages, for which she was paid $200 each time. The report also documents the ongoing investigation, including the results of subpoenas to telecom companies and Western Union, which confirmed a wire transfer from Epstein to the victim and identified phone numbers belonging to Epstein's associates, Janusz Banasiak and Christina Venero.
DOJ-OGR-00032902.jpg
This Palm Beach Police Department incident report from April 20, 2006, details the analysis of phone records from February 6, 2005, confirming calls made by Haley Robson around the time a victim was brought to Epstein's house. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles of potential witnesses and a letter addressing allegations that one of Epstein's private investigators impersonated a police officer. The officer subsequently contacted the State Attorney's Office to arrange interviews with several individuals, including Sarah Kellen.
DOJ-OGR-00032880.jpg
This Palm Beach Police Department incident report details the execution of a search warrant at 358 El Brillo Way on October 20, 2005. The narrative, written by Officer Michael C. Dawson, describes the search of Jeffrey Epstein's property, identifying three men present (Janusz Banasiak, Daniel Estes, Mark Zeff), and cataloging the search of vehicles, rooms, and a safe opened by Banasiak. The report notes the seizure of a phone message book and other items from the safe, and mentions the presence of two massage tables in a closet.
DOJ-OGR-00032878.jpg
This document is a continued page of a Palm Beach Police Department incident report dated April 20, 2006, detailing the execution of a search warrant at Jeffrey Epstein's property. Police interviewed staff and contractors present, including house manager Janusz Banasiak, interior designer Mark Zeff (who was on the phone with Epstein during the raid), and architect Douglas Schoettle, all of whom discussed Epstein's assistants (specifically Sara Kellen, Nada, and Adrianna). During the search, officers discovered and disabled two covert hidden cameras located in clocks within the garage and beside Epstein's desk.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-11-26 | Paid | Janusz Banasiak | Dollar Rent A Car | $926.82 | Estimated Charges for vehicle rental | View |
| 2005-11-26 | Paid | Janusz Banasiak | Dollar Rent A Car | $1,066.00 | Credit Card Authorization (Visa ending 8274) | View |
Search Warrant
Reading of the contents of the search warrant to the property manager.
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