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h club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1 was told that she would be paid $200, she would have to remove some of her clothing, and that there might be some "fondling." JD#1 agreed to
Page: EFTA02857810_p17 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857810_p17 →med that she made the money selling drugs; no one believed that either. finally admitted that she had been paid $300 to give a massage to a man on Palm Beach Island. parents approached the Palm Beach Police Department ("PBPD") about pressing charges. PBPD began investi atin the recipient of the massage, Jeffre
Page: EFTA02857732_p1 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857732_p17 →made the money selling drugs; no one believed that either. Jane Doe #16 finally admitted that she had been paid $300 to give a massage to a man on Palm Beach Island. Jane Doe #16's parents approached the Palm Beach Police Department ("PBPD") about pressing charges. PBPD began investi atin the recipient of the m
Page: EFTA02857763_p1 →h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
Page: EFTA02857763_p17 →Entities connected to both Palm Beach Island and Banasiak

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSONMySpace
ORGANIZATIONCourtney Wild
PERSON
Robert Maxwell
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Naomi Campbell
PERSONEllis
PERSONRoy Black
PERSON
Barry Krischer
PERSONEmmy Taylor
PERSON
Palm Beach County
LOCATION