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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
f (PB) Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .P
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
inoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant Andrea Musinska - Personal Assistant S • ) (Black Berry, T EFTA00162549 FD-302a (Rev. 10-6-95) • • 31E-MM-108062
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 Zinoview - Russian fitness instructor Lance Callawa - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef Brent Tidwell - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant Andrea Musinska - Personal Assistant .• (Overall Document Classification Required) 3 72 EFTA02857934 FD-I057 (Itcv
Page: EFTA02857863_p72 →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 Adam Perrylang - Prior

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON
Palm Beach Police Department
ORGANIZATION
Les Wexner
PERSON
David Rodgers
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Jean-Luc Brunel
PERSON
West Palm
LOCATION
Jacksonville
LOCATION
Santa Fe
LOCATION