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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
ould, on occasion, bring 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
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
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
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 →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 →Entities connected to both Jerome and the NY Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONDoug Band
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
South
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONthe Guest House
ORGANIZATIONFBI
ORGANIZATIONColonial Bank
ORGANIZATIONBed Bath
ORGANIZATION
Dodge
ORGANIZATION
Wellington
LOCATION
San Diego
LOCATIONDakota
ORGANIZATIONCALLOWAY
ORGANIZATION