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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 →EIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning 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
Page: EFTA02857863_p114 →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
ould, on occasion, bring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning 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 B
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
would, on occasion, ring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning 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 B
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
emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e sign
Entities connected to both the Guest House and the NY Office

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONColonial Bank
ORGANIZATIONBed Bath
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATIONRoyal Palm Beach
LOCATIONDOMESTIC EMPLOYMENT AGENCY
ORGANIZATION
Jerome
PERSONLUBA LNU
PERSONDAVID LNU
PERSONPetty Cash
PERSON
Dodge
ORGANIZATIONCALLOWAY
ORGANIZATIONCarmines
ORGANIZATION
Donald Trump
PERSONGM - BANASIAK
ORGANIZATION
Alfredo Rodriguez
PERSON
Wellington
LOCATION