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) Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 12/04/2018 Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
Page: EFTA02857863_p115 →ncis - extra cleaning service; vehicle entries - maint nanc nd specified amounts of monies kept in vehicles at all time. was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. Acc
Page: EFTA02857863_p115 →located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
ncis - extra cleaning service; vehicle entries - maintenance and s ecified amounts of monies kept in vehicles at all time. was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. Acc
located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
rancis - extra cleaning service; vehicle entries - maintenance ified amounts of monies kept in vehidles at all time. LNU was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. Acc
Entities connected to both Petty Cash and LUBA LNU

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Jerome
PERSONColonial Bank
ORGANIZATIONthe Guest House
ORGANIZATIONBed Bath
ORGANIZATIONCALLOWAY
ORGANIZATIONDAVID LNU
PERSONthe NY Office
ORGANIZATIONGM - BANASIAK
ORGANIZATIONPontiac Grand
ORGANIZATIONChauffeur/Butler/House
ORGANIZATIONFUCHS & BERTISCH, P.A.
ORGANIZATIONSalnick
PERSONBEVERLY LNU
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATIONRoyal Palm Beach
LOCATION