Relationship Details

Jeffrey Epstein Business associate Janusz Banasiak

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Janusz Banasiak
Type: person
Mentions: 73

Evidence

Banasiak's ID and boarding pass found in Epstein's trash.

Banasiak lists his address as 358 El Brillo Way, which is Jeffrey Epstein's Palm Beach mansion.

Banasiak's personal documents found in Epstein's trash.

Source Documents (3)

HOUSE_OVERSIGHT_018984.jpg

Palm Beach Police Department Incident Report • 2.94 MB
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This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.

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Car Rental Agreement / Receipt • 446 KB
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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.

HOUSE_OVERSIGHT_018985.jpg

Police Incident Report (Palm Beach Police Department) • 3.22 MB
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This Palm Beach Police Department incident report details surveillance activities on Jeffrey Epstein's residence at 358 El Brillo Way between March 31 and April 5, 2005. The report describes a 'trash pull' operation where officers, assisted by sanitation employee Jessie Jones, collected refuse containing documents for Epstein and Janusz Banasiak, as well as a broken sexual device described as a 'Cyclone Vibrator.' The officer also noted observing a specific (redacted) female and various staff members entering and leaving the property.

Mutual Connections

Entities connected to both Jeffrey Epstein and Janusz Banasiak

Beata Banasiak (person)
Parkinson (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Janusz Banasiak's Other Relationships

Employee Jeffrey Epstein
Strength: 9/10 View
Client Michael Salnick
Strength: 6/10 View
Business associate Dollar Rent A Car
Strength: 6/10 View
Joint account holders Beata Banasiak
Strength: 6/10 View
Professional Jeffrey Epstein
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 19:27
Last Updated
2025-11-21 00:54

Entity Network Stats

Jeffrey Epstein 5465 relationships
Janusz Banasiak 12 relationships
Mutual connections 2

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