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ls would shop, find something they liked, place the items on hold, and later RODRIGUEZ would purchase the items. RODRIGUEZ also had traveled to the Wellington Mall where he bought other gifts for the girls, i.e. Ipods or MP3 players. RODRIGUEZ stated that on occasion, EPSTEIN would allow some of the girl
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
ld stay in the vehicle. The girls would ' d something they liked, place the ' hold, and later would purchase the items. also had travels o e Wellington Mall where t of er gi is for the girls, i.e. Ipods or MP3 players. stated that on occasion, EPSTEIN would allow some of the gir s o drive one of
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
(U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
Page: EFTA02857863_p46 →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 Wellington and the NY Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSONJack Goldberger
PERSONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONLoxahatchee
LOCATION
Palm Beach Gardens
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Boca Raton
LOCATION
South
LOCATIONBoynton Beach
LOCATION
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSONDoug Band
PERSON
Royal Palm Beach High School
ORGANIZATION