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ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date o
ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of
New , Louisiana. The hotel was near the Hard Rock Café in New MP Orleans. traveled the world with EPSTEIN including the USVI, New York, San , alm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an IIIIIII architect to get constructi
les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b
ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what was
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
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 Federal Bureau of Investigation Special Agent

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON