3
Shared Docs
2
Same-Page
3 / 3
Mentions
ion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando_RA for the purpose of interviewing Victim/Witness is currently idi in Orlando, Florida. SA's and [| will travel on 03/22/2007 to interview
(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
y r " 3/g - - Ano - EFTA01689184 (Rev. hM-2aM • • Dirojrrof.ec FEDERAL BUREAU OF INVESTIGATION. Precedence: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending)
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
n of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing Victim /Witness is currently residing in Orlando, Florida. SA's nd I will travel on 03/22/2007 to in
Page: EFTA02857863_p108 →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 Tampa and the Guest House

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
San Diego
LOCATION
Palm Beach Gardens
LOCATION
Barry Diller
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
The Palm Beach Post
ORGANIZATION
Venezuela
LOCATION
Boca Raton
LOCATION