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indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com laint received from the parents of a 14-year-old girl, ., from Royal Palm Beach. When . and another girl began fighting at s
and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or 1F 0 would ask Banasial pay one of the girls after a massage was completed. On other occasions when Epstein and M were not in Florida, would call Banasiak to say that a
indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com laint received from the parents of a 14-year-old girl, ., from Royal Palm Beach. When . and another girl began fighting at s
ame and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or m would ask Banasial pay one of the girls after a massage was completed. On other occasions when Epstein and were not in Florida, would call Banasiak to say that a gi
phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account s
Entities connected to both Palm Beach Police Department and Banasial

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSONAnn Sanchez
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Western Union
ORGANIZATION
Lesley Groff
PERSON
Jacksonville
LOCATIONCourtney Wild
PERSON
Jeffrey Sloman
PERSON
Wellington
LOCATIONJanusz Banasiak
PERSON
Robert Maxwell
PERSONCriminal Division
ORGANIZATION
Jennifer Lopez
PERSON