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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
rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp
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
rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp
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
rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU who was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp
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
rd her. He had someone pack her belongings and told her she was going to live with another man. EPPINGER sent her by limousine to a man she knew as Charlie LNU whc was the owner of the club HOT CHOCOLATES in Fort Lauderdale, Florida. felt that she was sent to CHARLIE LNU as a favor but did not know the sp
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 Charlie LNU

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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
LOCATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSON