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rt PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age Occupation . . • : PALM BRACH FL Home Phone No. : Sex Weight Female 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treat
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
Grand ry e any information without met with Upon hearing t advised that she would consulting e accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A Docu - n I v ). She stated that she would consult then contact SA ep one number provided
er (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915 -2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate
saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and endix A, (Document Inventory). then contact SA at_the telephone number provided on the Grand Jury was dire
dvised that she would not release any information without consulting the school's attorneys. Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). She stated that she would consult the school's attorneys, then contact
Page: EFTA02857863_p35 →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 →Entities connected to both Palm Beach and the Appearance Notice

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Alexander Acosta
PERSON