Epstein Secrets

ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what

RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED SA 154 (W/FOUO) AS INTERVIEWED AT THE NEW YORK OFFK 153 (UHFOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (W/FOU0) AUTOMATED SERIA

school b LNU. EPSTEIN also paid for a trip to New York to ighteenth birthday. I M E picked up an envelope filled with money from the louse in Pam Beach to finance tne trip.. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. vVhile staying in New York. was also treated t

03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From: To: MIAMI Document Title: IM TELEPHONICALLY CONTACTED SA Approval Date: 3/25/2008 Classification: SN Contents 03/26/2008 hereafter referred to as date of Nib E nladdress New York, NY 1

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

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

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