Epstein Secrets

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Epstein at Hand Ulm cony Born Jeffrey Edward Epslem January 20. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Amman Citizenship United Suits Occupation Financier Owner. Jet na Epstein VI Foundation Epstein wan bean in

d May 6. 2010. Found' (hapribabarchiveorgiweb20 I 464070950231utp://www.rewerseare 26. Swann leo 'Jeffrey Epatein's donations to young pupa prompts US Virgin 2B18-hurt-20 I 29828PRN201206 I8). Reuters. June 18, 2012. Archived hom Islands review' (htips:Pwww.theguardian.comJus-newsr20151jarellyeffnry. th

pstein et Bend Una crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation Epstein was born in Brookly

6. 2010. Found* (hups://webarchismorg'web:20140,107095023Attpfiwww.reurasconsi 26. Swaine. Jon -JtiTtey Epstein's donations to young pupds prompts US Virgin 2818-Jun-20i 23628PftN201206 II). Nesters. Jun 18, 2012. Archived from Islands review' (htips:Pwww.thcguardian.comiumacwV20151janl 3tmilrity. the

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

13, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin

St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Beach, Atlantic City and beyond. Some victims were as young as 12. Trapped on the island, with Epstein controlling all communication with the outside wo

imming, and was eventually tracked down by a search party that reportedly included the financier himself. 'Remember, he owns a whole island,' said US Virgin Islands attorney-general Denise George in 2020. 'So it wasn't a situation where a child or a young woman would be able to just break away and run

St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Beach, Atlantic City and beyond. Some victims were as young as 12. Trapped on the island, with Epstein controlling all communication with the outside wo

imming, and was eventually tracked down by a search party that reportedly included the financier himself. 'Remember, he owns a whole island,' said US Virgin Islands attorney-general Denise George in 2020. 'So it wasn't a situation where a child or a young woman would be able to just break away and run

quently to New York and his private island in the Virgin The Daily Beast has now discovered another instan

tigation of the legal wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation