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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 →age to a very rich man on Palm . arguing because didn't want JD#2 to do a massage. JD#2 dea nd =began ato go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#2 knew she would have
Page: EFTA02857524_p36 →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 e to a very rich man on Palm Beach. and began arguing because didn't want to do a massage. decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that knew she would have to s
Page: EFTA02857732_p19 →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 →very rich man on Palm Beach. and began arguing because didn't want JD#16 to do a massage. JD#16 decided to go anyway so that she could make $200. JD#2 states that she knew she would have to take her top off and that Epstein would masturbate during the massage. states that JD#16 knew she would have
Page: EFTA02857763_p20 →Entities connected to both Commerce Bank and JD#2

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