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From: Miami PB-2/PBCRA Contact: SAT Approved B Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provid
(Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 02/02/2007 _,Pae 2 ee | main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence was believed that EPSTEIN would, on occasion, bring other
Approved By: Drafted By:3014Richards Jason I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide te
ontinuation of F1)402 of • • ,On 02/02/2007 Jar 2 would stay upstairs in the main house. According to the main house has six bedrooms and the Guest House has - ree erooms. Anotheri ' i l w ld a regular basis h residence was believed that was no longer emp oye ay EP TEIN. EPSTEIN would, on occa
UO) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 12/04/2018 upstairs in the main house. According to BANASIAK, the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular he residence was . BANASIAK believed that • was no longer employed by EPSTE
Page: EFTA02857863_p114 →y: IIIIIIiiiiiiase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide
Page: EFTA02857863_p137 →Entities connected to both Supervisory Special Agent and the Guest House

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONRoyal Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
South
LOCATION
Prince Andrew
PERSONJack Goldberger
PERSON
Tampa
LOCATION
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONthe NY Office
ORGANIZATION
Bill Clinton
PERSONBed Bath
ORGANIZATION
Palm Beach Gardens
LOCATION