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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 →or . 17) 6/13 requested BANASIAK pay 17) 6/20/2005 $100.00 Cash - EPSTEIN or requested BANASIAK to pay 40) 6/26/2005 Down $200.00 Cash req. by GM - BANASIAK stated that the h d have been SLAINE MAXWELL requested that he pay 4) 9/26/2005 lifill 200.00 Cash - EPSTEIN or requested BANASIAK to pay . 1
Page: EFTA02857863_p115 →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
FD-302. (Rev. 10-6-95) 318-MM-108062 Continuation of FD-302 of Janusz BANASIAK .On 02/02/2007 .hp 4 40) 6/26/2005 $200.00 Cash req. by GM - BANASIAK stated that the name should have been and GHISLAINE MAXWELL requested that he pay 4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or requested BANASIAK
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
-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Janusz BANASIAK ,On 02/02/2007 .Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been MI and GHISLAINE MAXWELL requested that he pay LNU. 4) 9/26/2005 2S,2",20 Cash EPSTEIN or requested BANA
Entities connected to both Bed Bath and GM - BANASIAK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONColonial Bank
ORGANIZATIONthe Guest House
ORGANIZATIONthe NY Office
ORGANIZATIONLUBA LNU
PERSONCALLOWAY
ORGANIZATIONPetty Cash
PERSONDAVID LNU
PERSON
Jerome
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Wellington
LOCATION
Dodge
ORGANIZATIONCarmines
ORGANIZATIONDOMESTIC EMPLOYMENT AGENCY
ORGANIZATION
West Palm Beach
LOCATIONRoyal Palm Beach
LOCATIONPontiac Grand
ORGANIZATION