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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
would, on occasion, ring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida File 31E-MM-108062 by a 3)14 - Date dictated 07/02/2007 This document contains neither recommendations nor conclusions of the FBI. It i
emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e sign
IEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE I PALM BEA
Page: EFTA02857863_p42 →EIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm
Page: EFTA02857863_p114 →Entities connected to both Royal Palm Beach and the NY Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Wellington
LOCATIONLoxahatchee
LOCATION
South
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach Gardens
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATION
Royal Palm Beach High School
ORGANIZATIONDoug Band
PERSON
Michael Jackson
PERSON