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t's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigatio
E AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Jason R. Richards, Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01711985 (Rev. 05-01-2
m Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration . It is a short- term lease from EAN Trust, 5105 Johnson Roa , Coconut Creek, Florida. She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to E
tion) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. * * EFTA00269866
m Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration . It is a short- term lease from EAN Trust, . She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to Epstein for several additional reasons.
Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in and forward to case agent SA , Miami Division, Palm Beach RA, re: Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • EFTA00269864
idence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration VO13NH. It is a short-term EFTA00269863 lease from EAN Trust, . She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to Epstein for several additional reasons.
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 →ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D
Page: EFTA02857863_p137 →Entities connected to both Palm Beach and EAN Trust

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
El Brillo
LOCATION
The Palm Beach Post
ORGANIZATIONDoug Band
PERSON