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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 →or . 17) 6/13 requested BANASIAK pay 17) 6/20/2005 $100.00 Cash - EPSTEIN or requested BANASIAK to pay 40) 6/26/2005 Down $200.00 Cash req. by GM - BANASIAK stated that the h d have been SLAINE MAXWELL requested that he pay 4) 9/26/2005 lifill 200.00 Cash - EPSTEIN or requested BANASIAK to pay . 1
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
FD-302. (Rev. 10-6-95) 318-MM-108062 Continuation of FD-302 of Janusz BANASIAK .On 02/02/2007 .hp 4 40) 6/26/2005 $200.00 Cash req. by GM - BANASIAK stated that the name should have been and GHISLAINE MAXWELL requested that he pay 4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or requested BANASIAK
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
-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Janusz BANASIAK ,On 02/02/2007 .Page 4 40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been MI and GHISLAINE MAXWELL requested that he pay LNU. 4) 9/26/2005 2S,2",20 Cash EPSTEIN or requested BANA
Entities connected to both Petty Cash and GM - BANASIAK

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