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e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
e wanted to make $200 giving a massage to a very rich man on Palm Beach. illemdelnibegan arguing becaus
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857524_p30 →he wanted to make $200 givin a massage to a very rich man on Palm . arguing because didn't want JD#2
Page: EFTA02857524_p36 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857732_p16 →e wanted to make $200 giving a masse e to a very rich man on Palm Beach. and began arguing because
Page: EFTA02857732_p19 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857763_p16 →he wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857763_p20 →he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857810_p16 →e wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857810_p19 →Entities connected to both Marc Rich and Commerce Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONHBRK Associates
ORGANIZATIONJanusz Banasiak
PERSON
Joe Biden
PERSON
United States
LOCATION
Teterboro
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
New York
LOCATION
Sarah Kellen
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSONCourtney Wild
PERSON
Colorado
LOCATION