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h individual counts of violating Section 1960 for each Western Union transfer and for each ATM withdrawal that occurred immediately prior to one of Banasiak's documented payments to one of the girls. I decided not to include these charges because I felt that the charge would confuse the jury or make the
x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. began working with a Palm Bea
d a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or Kellen2s would ask Banasiak to pa one of the girls after a masse e was completed. On other occasions when Epstein and were not in Florida, 'Some of the entries relate to girl
ex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1XB). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
of the school administrators searched 8...purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that 37 EFTA00234553 she had gotten the money from Epstein. allellhbeg
1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
ound the $300. When confronted, dresses, went downstairs, and left with EFTA00229839 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to :et the money, and finally admitted that she had gotten the money from Epstein. be an working with a Palm Bea
1591(a) (sex trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, and
One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to :et the money, and finally admitted that she had gotten the money from Epstein. be an working with a Palm Bea
x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(l)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857524_p28 →school administrators searched JD#2 's purse and found the $300. When confronted, JD#2 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. JD#2 began working with a PBP
Page: EFTA02857524_p37 →x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857732_p15 →One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the mone, E stein. began working with a PBPD Detecti
Page: EFTA02857732_p20 →x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857763_p15 →school administrators searched JD#16's purse and found the $300. When confronted, JD#16 initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. JD#16 began working with a P
Page: EFTA02857763_p20 →x trafficking) and Sections 2421 through 2423 (relating to white slave traffic). See 18 U.S.C. § 1961(1)(B). Epstein's Palm Beach property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment. Banasiak resides in the "guest house" on Epstein's property, an
Page: EFTA02857810_p15 →One of the school administrators searched purse and found the $300. When confronted, initially stated that she earned the $300 through her job at Chik-Fil-A. She then stated she had sold drugs to get the money, and finally admitted that she had gotten the money from Epstein. began working with a Palm Bea
Page: EFTA02857810_p20 →Entities connected to both Janusz Banasiak and Chik-Fil-A.

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Teterboro
LOCATION
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
United States
LOCATION
Alexander Acosta
PERSON
West Palm Beach
LOCATION
Department of Justice
ORGANIZATIONRoy Black
PERSON
Barry Diller
PERSON
Jacksonville
LOCATION
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON