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was sixteen years old and thought she would be providin• EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Y , with another female TEIN touched After the massage was over, P TEI s emp oyee, •escribed as having darker d looking f , took the two gi
the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourte
05. Prior emp oy lidm, en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting j
e du-inscription 12/01/2006 Columbus, O io, r si leiorida telephone numbers . at -the FEDERAL BUR RESIDENT AGENCY (PBCRA), Beach, Florid WEISS, P.A. Beach, Florida 33401, to advised of the Edell, of the interview, of al orica a ep one nu er p and • 14÷ -11. (cellular) and Attorney JACKaiLDBERGER
case. • • 2 EFTA01688800 IPA Washington Mutual 08/182005 14332 N/A U- • 4 . Washington Mutual Bank c/a Sub oena Compliance Rolneval West Pairs Beach, FL 33401 12..)in.ni IlabAt. •Int• II•not, t . Ike. in dl 11,..11.814 ni Pir• r: Duncil 054988857 •a. ol lit hi • tic.......; e„. an, lay
r JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. PriOr to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to R,QCERS, EPSTEIN has two other ful
5/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's
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ND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. place of birth al Palm Beach, cellular was interviewed HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid.a Christmas bonus of $5000.00, gross income.
r JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
15/2006 ,Page_ BRYCE GORDON - R r EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK emolo ed for possibly a year or ne number cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's
s a ilot for JEFFREY EPSTEIN since July 1991. His current salary is plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
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
JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Priam' to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
U) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida (Overall Document Classification Required) 2 EFTA00269581 (Overall Document Classification Required) Title: (U//FOOO) INTERVIEW OF DAV
r JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
er BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, telephone number cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager
r JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
3 BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager
r JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
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 →r JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full
Page: EFTA02857863_p88 →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 GLIMCHER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Palm Beach Police Department
ORGANIZATION
Michael Reiter
PERSON
Les Wexner
PERSON
David Rodgers
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Jean-Luc Brunel
PERSON