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e interview, BANASIAK provided the following information: BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due
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
en in 1994-95. He applied for many jobs via the internet. BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due
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
S. citizen in 1994-95. He applied for many jobs via the internet. met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide with a written contract but paid him a monthly salary. Due to t e
emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e sign
Entities connected to both DOMESTIC EMPLOYMENT AGENCY and the NY Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONBed Bath
ORGANIZATIONColonial Bank
ORGANIZATION
Palm Beach
LOCATIONthe Guest House
ORGANIZATION
Jerome
PERSONCarmines
ORGANIZATION
Dodge
ORGANIZATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATIONRoyal Palm Beach
LOCATION
Wellington
LOCATIONDAVID LNU
PERSONPetty Cash
PERSONLUBA LNU
PERSONGM - BANASIAK
ORGANIZATIONCALLOWAY
ORGANIZATIONDakota
ORGANIZATION