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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 →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 →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
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
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
-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 LUBA LNU 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
PERSONPetty Cash
PERSONthe NY Office
ORGANIZATIONPontiac Grand
ORGANIZATIONChauffeur/Butler/House
ORGANIZATIONFUCHS & BERTISCH, P.A.
ORGANIZATIONSalnick
PERSONBEVERLY LNU
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATIONRoyal Palm Beach
LOCATION