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of a "sexual battery" investigation beginning on March 15, 2005, and extending through February of 2006 (A6).' The numerous interviews conducted by the Palm Beach Police produced sworn, tape-recorded statements from what the police denominated as five victims and seventeen witnesses. The statements concerned "massa
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
to put his 2 penis on her vagina, never penetrating her, but 3 that was what was described to us by 4 Q Now when was first interviewed 5 by the Palm Beach Police? 6 A She was interviewed October 6th of 2005. 7 Q And at that time, did she say when her 8 last visit was to Mr. Epstein's house? 9 A Yes,
as going to school. t IIIIIIIIIIIs currently going to Lynn )University, and she had advised Mr. Epstein that \ she would be attending college at Lynn University. i Q So that was a -- but that was her future )plan? A Yes. Q So in other words, did Mr. Epstein know that she was in high school at the tim
of a "sexual battery" investigation beginning on March 15, 2005, and extending through February of 2006 (A6).1 The numerous interviews conducted by the Palm Beach Police produced sworn, tape-recorded statements from what the police denominated as five victims and seventeen witnesses. The statements concerned "massa
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
rs for him. She also admitted that had offered her an opportunity to make money. identified s boss as a white male named "Jeff" who lived in Palm Beach Pter positively identified as agLkigy Epstein). explained that she was first a roached by IIIIII to go with her to Jeff's house, when they were at hous
********************NARRA ************************** NA Reported By: 10/09/05 Entered By.: . 10/10/05 On October 6, 2005, Det. 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 invest" agile within the Town of Palm Be
criminal activity came to light when stepmother learned of a fight between and a friend at school over $300 cash found in purse. cooperated with the Palm Beach Police and made recorded telephone calls with to set up a second "massage" with Epstein. Handwritten notes were found in Epstein's trash confirming this
ropriate contact with and harassment of M. 3 EFTA00191647 The one recruit whom I have kept in the indictment is Z. She is currently attending Lynn University on a soccer scholarship. The documentary evidence related to is strong — numerous message pads, including one saying that will be lat of soccer p
Entities connected to both The Palm Beach Post and Lynn University

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Palm Beach County
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Barry Krischer
PERSON
Palm Beach Police Department
ORGANIZATION
New York
LOCATION
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON