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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
ould, on occasion, bring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
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
would, on occasion, ring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
EIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm
Page: EFTA02857863_p114 →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 →Entities connected to both LUBA LNU and the NY Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONthe Guest House
ORGANIZATIONColonial Bank
ORGANIZATIONBed Bath
ORGANIZATION
Alfredo Rodriguez
PERSONPetty Cash
PERSONCALLOWAY
ORGANIZATIONDAVID LNU
PERSON
Jerome
PERSONGM - BANASIAK
ORGANIZATIONRoyal Palm Beach
LOCATION
Wellington
LOCATION
Dodge
ORGANIZATIONCarmines
ORGANIZATIONDOMESTIC EMPLOYMENT AGENCY
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATIONFuchs & Bertisch
ORGANIZATION