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er (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915 -2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate
OC#C#*dWith:«Soce#( receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: SA[ | will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday. +4 aa_los.ec IE-MM-/290b2- 3S HOUSE_OVERSIGHT_018953 | Date: 7/13/06 Time: 9:27:55 Case No.
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, pO Pati Beach] -3 The facts, as reported, are as follows: b3 -1 b6 -1, -3 b7c -1, -3 b7D -1 b3 -1 bé -1, -3 se ; b7c -1, -3 The foregoing instrument was swo
Page: HOUSE_OVERSIGHT_019360 →9362 --- PAGE BREAK --- R-2908U- HW -IKe Mes Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate
Page: HOUSE_OVERSIGHT_019363 →victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He’s never de- nied girls came to the house.”) Especially, I asked Mr. Edmond- son to explain; Why shouldn’t the public look at
Page: HOUSE_OVERSIGHT_019370 →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 →with SOC# 263- 51-9315 receive holiday pa on November 10, 2006, Veteran's Day, a Federal Holiday. Details: SA will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday. .• (Overall Document Classification Required) 48 EFTA02857910 FD-1057 (Rev. 5-8-10) (Over
Page: EFTA02857863_p48 →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 →Entities connected to both Palm Beach and the Intelligent Analyst

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
John F. Kennedy
PERSON
El Brillo
LOCATION