4
Shared Docs
3
Same-Page
8 / 4
Mentions
c }k 01•24•C l( Coe .e e " ( • tst 24 -o(a /200 C(r) S Dg z-€_--_0G o7 tog t --x..yr -7 & r ra...-0,4 EFTA01688659 PaPD Fenn ass 0ALM BEACH POLICE DEPARTCIpT PROPERTY RECEIPT IHMUMIVAVIII50 EVIDENCE CUSTODIAN 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED CI DE
VED • It Kai 11' lo-DC a / Thr b-el Pr ' i ' I @t.26-0(p Imo itr ,- fin - 'All g-2Ave 6 ta --,-4 • EVIDENCE CUSTODIAN EFTA01688694 •LM BEACH POLICE DEPARTMler PROPERTY RECEIPT EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY cat EVI
ng trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years of age,
ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate
at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Fe, described the ranch manager as a white male, 30-40 years Ilille, was picked up at the airport by the ranch manager. dark
school b LNU. EPSTEIN also paid for a trip to New York to ighteenth birthday. I M E picked up an envelope filled with money from the louse in Pam Beach to finance tne trip.. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. vVhile staying in New York. was also treated t
the last minute. 6E stein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, M was picked up at the airport by the ranch 2 of 5 11/30/2018 12:19 PM EFTA01699135
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 →last minute. Epstein and/or Maxwell bought an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of a
Page: EFTA02857863_p67 →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 →Entities connected to both Palm Beach and Southwest Airline

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
Les Wexner
PERSON
David Rodgers
PERSON