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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 he u
Page: EFTA02857524_p30 →t attained the age of 18 years and will be caused to engage in a commercial sex act. M. JANE DOE #13 (Ma Jane Doe # 13 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 13 arrived at Epstein's home, her recruite
Page: EFTA02857524_p70 →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 →e each meeting with Epstein. It is believed that provided the Xanax, but she denies it. M. JANE DOE #13 - Jane Doe # 13 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 13 arrived at Epstein's home, her recruite
Page: EFTA02857732_p27 →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 →l 1591(a)(1) EPSTEIN EFTA02857804 be caused to engage in a commercial sex act. M. JANE DOE #11 ) Jane Doe # 11 attended High School in Greenacres. She was recruited by another girl, who will be the subject of a superseding indictment. When Jane Doe # 11 arrived at Epstein's home, her recruite
Page: EFTA02857763_p43 →Entities connected to both Commerce Bank and Greenacres

Jeffrey Epstein
PERSONEllis
PERSONEleventh Cir
ORGANIZATIONJuvenile Male
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATION
United States
LOCATIONTobon-Builes'
ORGANIZATIONTobon
ORGANIZATIONCommerce Bank and Western Union
ORGANIZATION
Naomi Campbell
PERSONNorthern Florida
LOCATIONTransportation of an Individual to Engage in Sexual
ORGANIZATIONAttempt(s
ORGANIZATION
Mortensen
PERSONMySpace
ORGANIZATION
Jacksonville
LOCATION
Costa Rica
LOCATION
Robert Maxwell
PERSONCriminal Division
ORGANIZATION