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tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
l on the beach) and is obviously not .I Ur:?. C. Jane Doe #3 - (=l) Jane Doe #3 also attended Royal Palm Bea
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
Doe #7 reports that she called Tatum after she got home saying that she wanted to report Epstein to the authorities but Tatum talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
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
ing his girlfriend, a from New York to Florida to engage in sexual activity with one of the girls. As will be explained below, one of the victims, Jane Doe #6, estimates that she engaged in sexual activity with Epstein "hundreds of times." Jane Doe #6 reports that, at some point, Epstein a d to pay Jane D
Page: EFTA02857524_p22 →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 →asions.) Jane Doe #7 reports that she call fter she got home saying that she wanted to report Epstein to the authorities but alked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857524_p129 →tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
Page: EFTA02857810_p7 →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 →irl on the beach) and is obviously not JD#2. C. Jane Doe #3 Jane Doe #3 also attended High School with Jane
Page: EFTA02857810_p22 →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 →ns.) Jane Doe #7 reports that she called after she got home saying that she wanted to report Epstein to the authorities but talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857732_p27 →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 →Doe #7 reports that she called JD#3 after she got home saying that she wanted to report Epstein to the authorities but JD#3 talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857763_p42 →Entities connected to both Virginia Giuffre and Commerce Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSONJane Doe
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Columbus
LOCATION