Epstein Secrets

. it is requested that removed as co-case agent. 001i15k to' 47 -/t/ 4s e/D..eall ovIrs of. a Apte ri EFTA00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the s

would, on occasion, ring other guests with him when traveling to Palm Beach. If 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 expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B

L BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: pro

emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e sign

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

EIN 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 expenditures. The account was with Colonial Bank located on Worth Avenue in Palm

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i