3
Shared Docs
2
Same-Page
4 / 3
Mentions
hat he had taken to EPSTEIN's residence. en asked b !PI interviewing agent if he recalled someone by the name of , he stated that she had attended Royal Palm Beach High School and she was another one of the females woriiiiifor EPSTEIN. He said that he and-had recruited LNU to work for EPSTEIN. FIGUEROA sai
not yet turned eighteen and FIGUEROA believed it may have been in the month of May. was residing at HIDDEN HARBOR, an apartment complex located in Royal Palm Beach, North of Okeechobee Boulevard on the left side of the street. FIGUEROA moved in with approximately one month later. FIGUEROA stated that EPSTEIN p
IN, told BANASIAK to pay Last Name Unknown(LNU). Neither EPSTEIN nor were present when LNU picked up the money. 14) 3/14/2004 $400.00 Cash for Alexandria called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to p
im, and found the victims description of the house to be accurate. During the course of the investigation, Haley Robson was contacted at her home in Royal Palm Beach. Robson agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, Robson
Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, http://abqtrib.com/archives/news02/l 20702_
ng me everywhere with him, within the States. Merely at home I distanced myself from my Family altogether and with Jeffrey renting me an apartment in Royal Palm Beach as well as a plush furnished apartment in N.Y.C, there was hardly a need to see them. I just couldn’t face everyone thinking they all knew what I was
Page: HOUSE_OVERSIGHT_021165 →tually an impressive pilot. Still a daredevil though, she got her kicks out of hearing us fret on the earmuffs intercom’s. Jeffrey made it clear that Alexandria was a guest when I was told to adhere to her if she wanted a massage, which I obliged her with several times during our first meeting. It was Jeffrey
Page: HOUSE_OVERSIGHT_021179 →Entities connected to both Royal Palm Beach and Alexandria

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATIONRoy Black
PERSON
Palm Beach County
LOCATION