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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
• OrtimudionaMMad David Rogers ,On 08/15/2006. ,Page 3 BRYCE GORDON - Ranch Mana er or 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 ALFRE
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
31E-MM-108062 OmilmmlondM}U*of David Rogers .Cm 08/15/2006 ,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 Un
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
uation of FD-302 of David Rogers .On 08/15/2006 ,Page 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, yed for possibly a year or one number cellular telephone number ALFREDO Last Name Unknown(LNU) -
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
yees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - FILES ALEXANDER - Property Manager for EPSTEIN's residence in the U.S. Virgin Islands, JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or longer, ALFREDO Last Name Unknown(LNU) - Prior House M
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
gin Islands, telephone number and cellular telephone number 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 ALFRED
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
-108062 CmtirmathmotTElana Rogers ,On 08/15/2006 .Pne 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 ALFRE
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 →gin Islands, iiiiihone numbers and cellular telephone number BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone numbe 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 . AL
Page: EFTA02857863_p89 →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 JANUSZ BANASIAK - House

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONJack 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
West Palm
LOCATION