Epstein Secrets

e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas

s already there (A27). After the interview of the girl whose birthdate was 4 . 987, detectives found a silver Nissan Sentra parked near the gym of Lynn University—the car was registered to Dollar Rent-A-Car; had been rented by Janusz Banasiack, who was employed as defendant's houseman at the time; and had bee

e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas

s already there (A27). After the interview of the girl whose birthdate was 6/6/1987, detectives found a silver Nissan Sentra parked near the gym of Lynn University—the car was registered to Dollar Rent-A-Car; had been rented by Janusz Banasiack, who was employed as defendant's houseman at the time; and had bee

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

********+*******************NARRAT NA Reported By: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

eceived $100.00 front for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ''. .. :, dob i, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...:_s stated she had previously spoken