Epstein Secrets

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

EKE ER EKER KEKE NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Bea

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

rk City. Banasiak is the current houseman/house manaiii for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, -389-6874, is assigned to Christina Venero of EFTA00184540 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 76 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTME

Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a

N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A No. 21 Q Christina Venero at the bottom of the 22 page, do you see that name? 23 A I See it 24 Q Any additional information that you're 25 aware of regarding her? Page 144 1 T