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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 →EIN 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 expenditures. The account was with Colonial Bank located on Worth Avenue in Palm
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 →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.
emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e sign
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
ould, on occasion, bring other guests with him when traveling to Palm Beach. If 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 expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
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
would, on occasion, ring other guests with him when traveling to Palm Beach. If 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 expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
Entities connected to both Palm Beach and the NY Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATIONDoug Band
PERSON
Michael Jackson
PERSON
South
LOCATIONRoyal Palm Beach
LOCATIONLoxahatchee
LOCATION
Wellington
LOCATION
San Diego
LOCATION
Tampa
LOCATION