6
Shared Docs
6
Same-Page
12 / 6
Mentions
the United states Attorney's Office and whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00
st supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Sub
86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmit
d be calling me. NARRATIVE # 44 Reported By: Entered By.: 5/15/06 5/15/06 on May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for mage and a No last names or other personal information was written
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
44 Reported By: Entered By.: ******* ***** ** ************ 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstilliiiirper with the names and appointment times for IS and No last names or other personal information was written on th
*************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for am and milillib No last names or other personal information was wri
ed that ASA would be calling me. NARRATIVE # 44 Reported By: Entered By.: On May 10, 2006, information was received that Epstein's associate, 'Leslie Wexner, The Limited Inc, CEO's, plane had arr v in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy
n was received that Epstein's associate, 'Leslie Wexner, The Limited Inc, CEO's, plane had arr v in West
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffre Epstein notepaper with the names and appointment times for and limisimmff. No last names or other personal information was wri -
*********** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffre Epstein note aper with the names and appointment times for and No last names or other personal information was written on t e n
Entities connected to both Les Wexner and Beata Banasiak

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
George W. Bush
PERSONJane Doe
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
United States
LOCATIONLarry Visoski
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON