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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 →hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #8 recruited Jane Doe #9 and a non-minor female to go to Epstein's home. There are ap
Page: EFTA02857524_p62 →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 →hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #16 recruited Jane Doe #17 and a non-minor female to go to Epstein's home. There are a
Page: EFTA02857732_p25 →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 →hen she and Epstein had vaginal intercourse. Epstein gave her 2 or 3 Victoria's Secret bra and panty sets for her birthday. Epstein also gave her an Olympus digital camera as a gift during their relationship. Jane Doe #17 recruited Jane Doe #18 and a non-minor female to go to Epstein's home. There are a
Page: EFTA02857763_p37 →Entities connected to both Commerce Bank and Olympus

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