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induce . to engage in sexual activity or prostitution 2422(b) EPSTEIN alluring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructive Epstein to have the CPUs removed although they insisted that those instruction were given well in adv
and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or 1F 0 would ask Banasial pay one of the girls after a massage was completed. On other occasions when Epstein and M were not in Florida, would call Banasiak to say that a
rostitution 2422(b) EPSTEIN caused M. to place one or more traveled via During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
ame and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or m would ask Banasial pay one of the girls after a massage was completed. On other occasions when Epstein and were not in Florida, would call Banasiak to say that a gi
nformation massage appts 12/01/2006 OLY-24-2 ! Egg, employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p
TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account s
Entities connected to both Ann Sanchez and Banasial

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Lilly
ORGANIZATIONLeon Black
PERSONRoy Black
PERSON
Lesley Groff
PERSON
Palm Beach Police Department
ORGANIZATION
Jeffrey Sloman
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONCriminal Division
ORGANIZATIONNorthern Region
LOCATIONJanusz Banasiak
PERSONCourtney Wild
PERSON
Jennifer Lopez
PERSON
Naomi Campbell
PERSON
Cleveland
LOCATION