Document Mentions (5 shared documents)

EFTA01689179

4 mentions1 same-page

Page ?Same page

untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid

was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the

I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: 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.

r groceries, flowers, /lawn care personnel. Prior to the would usually receive a call from Sara one day in advance with Epstein's would travel to Carmines, a driver and managing arrival of Epstein, "MI itinerary. In turn, , Epstein's assis grocery store on PGA Boulevar , Just_ Flowers for floral a

EFTA00162566

2 mentions1 same-page

Page ?Same page

A00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing age

ak would usually receive a call from Sara "RI , Epstein's assistant, one day in advance with Epstein's itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Bana

EFTA00269607

2 mentions1 same-page

Page ?Same page

01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak p

siak would usually receive a call from , Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein Banasiak identifi

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EFTA00007893 - EFTA00007955

20 mentions

Page EFTA00007904

aid • Power Aide 24 • Sprite 12 • Diet Coke 12 • Coke 12 • Diet Pepsi 12 Salad dressing • Bellmans • Dijon mustard 1 On' foods Carmines • Dark Brown Sugar • Skippy Peanut butter 2 • Multi Grain Bread 2 • Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop

Page: EFTA00007904 →

Page EFTA00007947

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

Page: EFTA00007947 →

ike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Brea

Page: EFTA00007947 →

3480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Breakers Palm Reach, FL 33480 Tel: Renew car park stickers every September Comedy Corner West Palm Beach, FL 33401 Tel The Mar-a-Lago Club Palm Beach, FL 33480 T

Page: EFTA00007947 →

EFTA02857863

5 mentions

Page EFTA02857863_p41

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

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Page EFTA02857863_p114

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 →

Page EFTA02857863_p117

iak would usually receive a call from Epstein's assistant, one day in advance with Epstein's travel itinerary. In turn, Banasiak would travel to Carmines, a grocery store on PGA Boulevard, Just Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Banasi

Page: EFTA02857863_p117 →

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