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like the presentation of that indictment and the status of the investigation to remain confidential. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from Royal Palm Beach. When Jane Doe #2 and another girl
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
s of violence and negotiation with his attorneys may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl,' IP, from Royal Palm Beach. When and another girl began arguing at scho
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
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 →ery straightforward about Epstein's actions, and her own. B. As mentioned above parents originally brought Epstein's behavior to the attention of the Palm Beach Po ice Department. ent to Epstein's house once ade a by 5,2115 an' er.oyu end sed her cell phone to call over e telephone. description to someone. a v rich m
Page: EFTA02857524_p115 →Entities connected to both Palm Beach Police Department and Commerce Bank

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONJane Doe
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSONAnn Sanchez
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
Sarah Kellen
PERSON
Barry Krischer
PERSON