4
Total Mentions
4
Documents
27
Connected Entities
Name reference in documents
EFTA00158236
located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
EFTA00162566
located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
EFTA01991143
ZDC-Credit-Card Good Morning Rich, Confirming that the below request is being processed Will confirm this morning, if Wendy's Credit Card, Backup, Petty Cash, Cell Phone and Gate Security Clicker are on site. As she mentioned she left keys in the office. Will also confirm what condition of the Red House/
) Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Re: 31E-MM-NEW, 12/04/2018 Subpoena, BANASIAK supplied the interviewing agents with a copy of his Petty Cash reports. Upon review of the report with BANASIAK, he provided the following information: 9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion
Page: EFTA02857863_p115 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
Colonial Bank
OrganizationCompany
the Guest House
OrganizationOrganization referenced in documents
Bed Bath
OrganizationOrganization referenced in documents
CALLOWAY
OrganizationOrganization referenced in documents
DAVID LNU
PersonName reference in documents
LUBA LNU
PersonName reference in documents
the NY Office
OrganizationOrganization referenced in documents
GM - BANASIAK
OrganizationOrganization referenced in documents
Fuchs & Bertisch
OrganizationOrganization referenced in documents
Pontiac Grand
OrganizationOrganization referenced in documents
Chauffeur/Butler/House
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Salnick
PersonSurname reference in documents
FUCHS & BERTISCH, P.A.
OrganizationOrganization referenced in documents

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