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muiondfl)402of Janusz BANASIAK • ,On 02/02/2007 .h. 2 would stay upstairs in the 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 basi esidence was . BANASIAK believed that was no longer employed by EPSTEI
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and s ecified amounts of monies kept in vehicles at a
02 of Janusz BANASIAK ,On 02/02/2007 Mtge 2 would stay 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 basis to the residence was . BANASIAK believed that was no longer employed b
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance ified amounts of monies kept in vehidles at all time
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
t not limited to included airline entries - personal business; taxi entries - and unidentified females utilized to come and go from the rest ence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and specified amounts of monies in vehicles at all
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 →cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maint nanc nd specified amounts of monies kept in vehicles at al
Page: EFTA02857863_p115 →Entities connected to both the Guest House and Bed Bath

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONColonial Bank
ORGANIZATION
Ghislaine Maxwell
PERSONthe NY Office
ORGANIZATIONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
Wellington
LOCATION
Jerome
PERSONLUBA LNU
PERSONDOMESTIC EMPLOYMENT AGENCY
ORGANIZATIONPetty Cash
PERSON
Dodge
ORGANIZATIONDAVID LNU
PERSONCALLOWAY
ORGANIZATIONCarmines
ORGANIZATION
Alfredo Rodriguez
PERSONGM - BANASIAK
ORGANIZATION
Tampa
LOCATION