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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.
S. citizen in 1994-95. He applied for many jobs via the internet. met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide with a written contract but paid him a monthly salary. Due to t e
eled to Palm Beach via EPSTEIN's aircrafts, the Gulfetream or the Boeing 727. BANASIAK was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometime0 even three times a month. EPSTEIN would stay for three: or four days at a ti
e interview, BANASIAK provided the following information: BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due
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
en in 1994-95. He applied for many jobs via the internet. BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due
Entities connected to both Palm Beach and DOMESTIC EMPLOYMENT AGENCY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONRoyal Palm Beach
LOCATION
Wellington
LOCATION
Royal Palm Beach High School
ORGANIZATIONColonial Bank
ORGANIZATION
Dodge
ORGANIZATION
Jerome
PERSONthe Guest House
ORGANIZATIONCarmines
ORGANIZATIONBed Bath
ORGANIZATIONthe NY Office
ORGANIZATIONDakota
ORGANIZATIONCALLOWAY
ORGANIZATIONPetty Cash
PERSONLUBA LNU
PERSONDAVID LNU
PERSON