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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.
Page: EFTA02857863_p115 →cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maint nanc nd specified amounts of monies kept in vehicles at al
Page: EFTA02857863_p115 →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
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and s ecified amounts of monies kept in vehicles at a
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
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance ified amounts of monies kept in vehidles at all time
Entities connected to both Jerome and Bed Bath

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Donald Trump
PERSON
South
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Ehud Barak
PERSONthe NY Office
ORGANIZATIONthe Guest House
ORGANIZATIONColonial Bank
ORGANIZATIONFBI
ORGANIZATION
Dodge
ORGANIZATION
Wellington
LOCATION
San Diego
LOCATIONDakota
ORGANIZATIONCALLOWAY
ORGANIZATION