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FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 0 1 / 0/2 007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
02 of Janusz BANASIAK ,On 02/02/2007 Mtge 2 would stay upstairs in the main house. According to BANASIAK, the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence was . BANASIAK believed that was no longer employed b
A-I03 HOUSE_OVERSIGHT_021478 b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agen
(Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 02/02/2007 _,Pae 2 ee | main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence was believed that EPSTEIN would, on occasion, bring other
ation of minors, the FBI. is a stuaent at Florida Atlantic University, Boca Raton, Florida and currently resides with her boyfriend, , residence West Palm Beach, Florida 33411, telephone identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Teleph
ontinuation of F1)402 of • • ,On 02/02/2007 Jar 2 would stay upstairs in the main house. According to the main house has six bedrooms and the Guest House has - ree erooms. Anotheri ' i l w ld a regular basis h residence was believed that was no longer emp oye ay EP TEIN. EPSTEIN would, on occa
(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/
Page: EFTA02857863_p18 →UO) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 12/04/2018 upstairs in the main house. According to BANASIAK, the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular he residence was . BANASIAK believed that • was no longer employed by EPSTE
Page: EFTA02857863_p114 →Entities connected to both West Palm Beach and the Guest House

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Donald Trump
PERSON
Palm Beach Gardens
LOCATION
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Boca Raton
LOCATION
Barry Krischer
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Sarah Kellen
PERSONRoyal Palm Beach
LOCATION
Michael Reiter
PERSON