8
Total Mentions
8
Documents
51
Connected Entities
Organization referenced in documents
EFTA00158236
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and s ecified amounts of monies kept in vehicles at a
EFTA00162566
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance ified amounts of monies kept in vehidles at all time
EFTA00548186
bedroom right ? > Sent from my iPad > On Jun 21, 2012, at 7:10 PM, <a wrote: » Hi M, >> I have another favor to ask.. can you please go back to Bed Bath and Beyond tomorrow if you have time and buy 4 feather pillows to put in 11P. I forgot there are no pillows for the apt yet. I would get them on the
EFTA01689179
t not limited to included airline entries - personal business; taxi entries - and unidentified females utilized to come and go from the rest ence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and specified amounts of monies in vehicles at all
EFTA02310773
llows for a bedroom right ? Sent from my iPad On Jun 21, 2012, at 7:10 PM, wrote: > Hi > I have another favor to ask.. can you please go back to Bed Bath and Beyon= tomorrow if you have time and buy 4 feather pillows to put in 11P. I forgo= there are no pillows for the apt yet. I would get them on the
EFTA02311031
ws for a bedroom right ? > Sent from my iPad > On Jun 21, 2012, at 7:10 PM, wrote: » H » I have another favor to ask.. can you please go back to Bed Bath and Beyo=d tomorrow if you have time and buy 4 feather pillows to put in 11P. I forg=t there are no pillows for the apt yet. I would get them on the
EFTA02324981
o: Cc: Subject: Hi and ■, Karyna Shuliak < Sunday, March 4, 2018 6:34 PM Re: New Duvet and Comforter for Ehud! A decent white cotton set from Bed Bath and beyond should be fine I think. T=ank you so much for your help! Did it work out with the mattress in 3M? > On Mar 4, 2018, at 1:02 PM, > wrote
cluded airline entries - BANASIAK's personal business; taxi entries - BANASIAK and unidentified females utilized to come and go from the residence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maint nanc nd specified amounts of monies kept in vehicles at al
Page: EFTA02857863_p115 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Guest House
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Colonial Bank
OrganizationCompany
the NY Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DAVID LNU
PersonName reference in documents
Petty Cash
PersonName reference in documents
LUBA LNU
PersonName reference in documents
DOMESTIC EMPLOYMENT AGENCY
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
GM - BANASIAK
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Carmines
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
CALLOWAY
OrganizationOrganization referenced in documents

Dodge
OrganizationUS automotive company