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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
ak would usually receive a call from Sara "RI , Epstein's assistant, one day in advance with Epstein's itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Bana
come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival
r groceries, flowers, /lawn care personnel. Prior to the would usually receive a call from Sara one day in advance with Epstein's would travel to Carmines, a driver and managing arrival of Epstein, "MI itinerary. In turn, , Epstein's assis grocery store on PGA Boulevar , Just_ Flowers for floral 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
Page: EFTA02857863_p109 →iak would usually receive a call from Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasi
Page: EFTA02857863_p117 →Entities connected to both Colonial Bank and Carmines

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSONRoyal Palm Beach
LOCATIONJanusz Banasiak
PERSONFBI
ORGANIZATION
Sarah Kellen
PERSON
Palm Beach Gardens
LOCATION
Joi Ito
PERSON
Juan Alessi
PERSON
Donald Trump
PERSON
Dodge
ORGANIZATIONSalnick
PERSONthe Guest House
ORGANIZATION