Epstein Secrets

ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be

a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so

en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J

ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for

assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.

e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn

ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2

g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t

r groceries, flowers, /lawn care personnel. Prior to the would usually receive a call from Sara one day in advance with Epstein's would travel to Carmines, a driver and managing arrival of Epstein, "MI itinerary. In turn, , Epstein's assis grocery store on PGA Boulevar , Just_ Flowers for floral a

U OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: PBCRA, to wr

of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Embrillo Street, Palm Beach, Florida, in August or September 2004. RODRIGUEZ worked for EPSTEIN for approximately six months. ROD

males would arrive/depart by taxi. 15) 3/1/2005 JE $500.00 - Per EPSTEIN, told BANASIAK to pay L

: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA -

, he would notify IIIIII someone was here to see Mr. Epstein. Banasiak believed some UT—EEZ girls were at the

14) 3/14/2004 $400.00 Cash for Alexandria called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay BEVERLY LNU.

ak would usually receive a call from Sara "RI , Epstein's assistant, one day in advance with Epstein's itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Bana

view, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is th

ized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for residence in Palm Beach, Florida. His duti

guest, he would notify someone was here to see Mr. Epstein. Banasiak believed some of the girls were at the

ein, Banasiak would usually receive a call from , assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Bana

RAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was

U OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was contacted

rview, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the

ak would usually receive a call from , Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasi

view, Banasiak provided the following information: Banasiak is a naturalized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the

ized United States Citizen of Polish decent. Banasiak has been employed by Jeffery Epstein since approximately February 2005. Banasiak was hired by Epstein through an employment agency in Maryland. Banasiak's primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida.

uest house. Upon greeting the guest, here to see Mr. Epstein. Banasiak the residence to provide Epstein with

siak would usually receive a call from , Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein Banasiak identifi

kers John and Mary Alessi (h) Jerome Pierre (Gardener) (h) Works Monday to Friday at approx. 2pm — 5pm (after working for Alan Stopeck) If Mr. Epstein is in town he comes at 6.30am to clear debris away from pool deck and patio's and leaves for the day. Part time workers Cleaners) Wednesday 8am —

. 2pm — 5pm (after working for Alan Stopeck) If Mr. Epstein is in town he comes at 6.30am to clear debris awa

ar Call: Dan Tischien EFTA00577459 Shops Food and general household items Publix 265 Sunset Ave. Gourmet Food C'est si bon 289 Sunset Ave. Carmines 2401 PGA Blvd. Herberts Lafayette 155 N. County Rd Newspapers Main St. News 255 Poinciana Way Office supplies Home Depot Okeechobee Blvd H

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

N./ S.S,o‘nDe. — EFTA00007898 --- PAGE BREAK --- M 1St-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 Fax Sold to: JEFFERY EPSTEIN 358 EI.BRILLO WAY H: Pins sum_ Building Style/Size: CLASSIC — 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM

aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop

aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop

aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop

aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop

aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop

from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I

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from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I

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from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I

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from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I

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from Pub: EFTA00007904 --- PAGE BREAK --- ( Jeffrey E. Epstein EFTA00007905 --- PAGE BREAK --- I I

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rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo

, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORT

your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for

es from Pu 07/26/17 Page 55 of 100 Public Records Request No.: 17-295 -1 abr., t) Si 0 '47 ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records Request No.: 17-295 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 313 EL BRILLO WAY PALM BEACH, FL 39440 I 'ffyb

ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records

ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records R

er aid 24 • Power Aide • Sprite 12 • Diet Coke 12 Coke 12 • Diet Pepsi 12 Salad dressing 1 = HeWinans • Dijon mustard Dry foods Carmines • Dark Brown Sugar Skippy Peanut butter 2 Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop, Sug