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e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN 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 STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →that there were many girls providing him with massages an• th- were doing much more than she did. was aware that eceived money for bringing her. EPSTE nor ever asked or phone number. to remove her clothing. EPSTEIN he touched her "butt" and her "no, I don't think so", or something , EPSTEIN c
Page: EFTA02857863_p141 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →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 wanted to make $200 giving a massage to a very rich man on Palm Beach. and began arguing because d
Page: EFTA02857763_p20 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both Marc Rich and Jeffrey Epstein

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
United States
LOCATION
Teterboro
LOCATION
New York
LOCATION
Sarah Kellen
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSONCourtney Wild
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
New York City
LOCATION
Palm Beach
LOCATION
South
LOCATIONthe Southern District
LOCATION