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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 →) Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 12/04/2018 Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
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
located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
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
located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
Entities connected to both Jerome and Petty Cash

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONBed Bath
ORGANIZATIONFBI
ORGANIZATIONColonial Bank
ORGANIZATIONthe Guest House
ORGANIZATIONCALLOWAY
ORGANIZATIONDAVID LNU
PERSONLUBA LNU
PERSONthe NY Office
ORGANIZATIONGM - BANASIAK
ORGANIZATION
Marc Rich
PERSONSalnick
PERSON
Wellington
LOCATION
Dodge
ORGANIZATIONDOMESTIC EMPLOYMENT AGENCY
ORGANIZATIONRoyal Palm Beach
LOCATION