Epstein Secrets

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

that EPSTEIN primarily traveled to Palm Beach withal, , and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investiption on 02/02/2007 a West Palm Beach, Florida MN 31 • —MM-10

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

stated that EPSTEIN rimarily traveled to Palm Beach with , and a Chef, currently LANCE CALLOWAY. BANASIAK li l t at t e C of prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investigation on File N 3 by S at West Palm Beach, Florida t y R. S

$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

stated that EPSTEIN primarily traveled to Palm Beach with and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and would stay (Overall Document Classification Required) 113 EFTA02857975