Epstein Secrets

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E

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

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

ant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June II, 2004, Defendants E

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

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E