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NASIAK stated that EPSTEIN primarily traveled to Palm Beach withal, , and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investiption on 02/02/2007 a West Palm Beach, Florida
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
is. BANASIAK stated that EPSTEIN rimarily traveled to Palm Beach with , and a Chef, currently LANCE CALLOWAY. BANASIAK li l t at t e C of prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and Investigation on File N 3 by S at West Palm Beach, Flo
-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
ris. BANASIAK stated that EPSTEIN primarily traveled to Palm Beach with and a Chef, currently LANCE CALLOWAY. BANASIAK said that the Chef prior to CALLOWAY was DAVID LNU. BANASIAK said that the Chef would stay in the Guest House with him. and would stay (Overall Document Classification Required) 113
Page: EFTA02857863_p113 →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 →Entities connected to both CALLOWAY and GM - BANASIAK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONthe Guest House
ORGANIZATION
Palm Beach
LOCATION
Wellington
LOCATION
Jerome
PERSONColonial Bank
ORGANIZATIONBed Bath
ORGANIZATIONDAVID LNU
PERSONPetty Cash
PERSONLUBA LNU
PERSONthe NY Office
ORGANIZATION
Dodge
ORGANIZATION
West Palm Beach
LOCATIONFUCHS & BERTISCH, P.A.
ORGANIZATIONBEVERLY LNU
ORGANIZATIONFBI
ORGANIZATIONRoyal Palm Beach
LOCATIONChauffeur/Butler/House
ORGANIZATION