Epstein Secrets

, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfs

he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u

ned via grand jury subpoenas. CONCLUSION Based on tiling recommend that the Office approve the attached indictment charging Epstein, , JEGE, and Hyperion. I also recommend that the Office refuse a pre-indictment interview to Epstein or his counsel and that no information about the status of the case

he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use

he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u

rand jury subpoenas. CONCLUSION Based on the fore oin , I recommend that the Office approve the attached indictment charging Epstein, , JEGE, and Hyperion. I also recommend that the Office refuse a pre-indictment interview to Epstein or his counsel and that no information about the status of the case b