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ied as "Jane Doe," her father and stepmother. The girl, now 17, says she was 14 when she save Epstein a • • • 1 plaintiff's parents Part-time Palm Beacher at odds over suit sexually tinged massage at his home. The latest alleged victim is identified as lane Doe No. 2." She went to Epstein's Palm B
others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea
nt Greece might pick up the signals: very young boys resemble very young girls, but if you need more details all you have to do is pick up professor Dover's classic, Greek _ Homosexuality.° What I find disgusting is that a billionaire or a celebrity can get away with murder in the Land of the Depraved
* 0.30 0.00 0.30 10/06/05 4:19pm Chtamstths V P 1 * 0.30 0.00 0.30 10/06/05 4:34pm Incoming V P 1 * 0.30 0.00 0.30 10/06/05 5:28pm Wpalmbeach FL P 4 " 1.20 0.84 2.04 EFTA00241959 Page 4 of 20 ACCOUNT NO: BILLING DATE: November 01, 2005 spwicENo: MULTIPLE ICC WIRELESS DATE TIME
V O 2 4 0.60 0.00 0.60 10/08/0510:38am Incoming V O 1 • 0.30 0.00 0.30 10/08/0510:57am 800 Db O 2 ' 0.60 0.00 0.60 10/08/0510:59am Dover NH O 1 • 0.30 0.21 0.51 10/08/0511:00am Dover NH O 1 " 0.30 0.21 0.51 10/08/0511:01am Deny NH O 1* 0.30 0.21 0.51 10/08/0511:03a
e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty
IN INTERESTS 3 EPSTEIN & CO INC 11. ZORRO RANCH 12. ZORRO DEVELOPMENT CORP. New York, NY New York, NY Stanley, NM 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way Palm Beach, FL 33480-4730 14. FINANCIAL TRUSTEES, INC. 15. NINE EAST 71ST STR
massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall
Page: EFTA02857863_p41 →ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur
Page: EFTA02857863_p114 →ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D
Page: EFTA02857863_p137 →Entities connected to both Palm Beach and Dover

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION