Epstein Secrets

ould have been and GHISLAINE MAXWELL requested that he pay 4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or requested BANASIAK o pay . 12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performed heavy work outside the house. 16) 3/19/2006 Toys R us $21.29 Toys for - see next entry. 17) 3/19/2006 Ba

ing 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 Beach. The signatures on the account were EPSTEIN, MAXWELL and BANASIAK. BANASIAK was aware that many females would

U) salary were paid from the New York Office. RODRIGUEZ hired LNU, the cleaning lady. RODRIGUEZ was responsible for paying LNU and the gardener, Jerome LNU. When EPSTEIN would come to town, RODRIGUEZ was to have $8000.00 cash, and $8000.00 in a checking account. RODRIGUEZ had a visa in his name wi

d $8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit'card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's a

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar

he h d have been SLAINE MAXWELL requested that he pay 4) 9/26/2005 lifill 200.00 Cash - EPSTEIN or requested BANASIAK to pay . 12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performe work outside the house. 16) 3/19/2006 Toys R us $21.29 for - see next entry. 17 3 19 2006 Babies R us $15.