8
Total Mentions
8
Documents
150
Connected Entities
Organization referenced in documents
EFTA00158236
muiondfl)402of Janusz BANASIAK • ,On 02/02/2007 .h. 2 would stay upstairs in the 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 basi esidence was . BANASIAK believed that was no longer employed by EPSTEI
EFTA00162566
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
EFTA00661120
e Copy Brice with invoices going forward Gary Sent from my iPhone On Nov 18, 2011, at 3:30 PM, "Paul" c wrote: EFTA00661120 Gary: We sent you the Guest House and Hanger door plans. Please review and let me know if you have any comments. I expect the final plans later today or tomorrow on the Spa Building
EFTA01689179
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
EFTA02546760
nd torn Please Copy Brice with invoices going forward Gary Sent from my iPhone On Nov 18, 2011, at 3:30 PM, "Paul" , > wrote: Gary: We sent you the Guest House and Hanger door plans. Please review and let me know if you have any comments. I expect the final plans later today or tomorrow on the Spa Building
EFTA02364671
ce and tom Please Copy Brice with invoices going forward Gary Sent from my iPhone On Nov 18, 2011, at 3:30 PM, "Paul" wrote: Gary: We sent you the Guest House and Hanger door plans. Please review and let me know if you have any comments. I expect the final plans later today or tomorrow on the Spa Building
HOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
(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
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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Bed Bath
OrganizationOrganization referenced in documents
the NY Office
OrganizationOrganization referenced in documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Colonial Bank
OrganizationCompany
DAVID LNU
PersonName reference in documents
Petty Cash
PersonName reference in documents
Brice Gorden
PersonPerson referenced in documents
DOMESTIC EMPLOYMENT AGENCY
OrganizationOrganization referenced in documents
GM - BANASIAK
OrganizationOrganization referenced in documents

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Tampa
LocationCity in Florida, United States
Carmines
OrganizationOrganization referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests