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he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use
the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses t High Sc
the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about hi h school events (like prom and soccer practice) with the girls; he sent roses to High S
Page: EFTA02857524_p21 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857524_p30 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to High Sc
Page: EFTA02857732_p12 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857732_p16 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to I High
Page: EFTA02857763_p12 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857763_p16 →Entities connected to both Commerce Bank and Town Cars

Jeffrey Epstein
PERSONEllis
PERSON
Lilly
ORGANIZATIONSinger Island
LOCATIONMeacham
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSONEmmy Taylor
PERSONthe Florida Legislature
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSONNorthern Florida
LOCATIONTobon
ORGANIZATIONTobon-Builes'
ORGANIZATION
United States
LOCATION
Naomi Campbell
PERSONU.S.S.G. App
ORGANIZATIONHoschouer
PERSONJanusz Banasiak
PERSON