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DOMESTIC EMPLOYMENT AGENCY
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00158236.pdf
1 mentionEFTA00158236
e interview, BANASIAK provided the following information: BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due
EFTA00162566.pdf
1 mentionEFTA00162566
en in 1994-95. He applied for many jobs via the internet. BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide BANASIAK with a written contract but paid him a monthly salary. Due
EFTA01689179.pdf
1 mentionEFTA01689179
S. citizen in 1994-95. He applied for many jobs via the internet. met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide with a written contract but paid him a monthly salary. Due to t e
Sponsored
Connected Entities(20 of 24)
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Colonial Bank
OrganizationCompany
3 docs3 co-mentions
the Guest House
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the NY Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bed Bath
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Royal Palm Beach High School
OrganizationHigh school in Palm Beach County, Florida, United States
2 docs2 co-mentions
Dodge
OrganizationUS automotive company
2 docs2 co-mentions
Carmines
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dakota
OrganizationUnisex given name
2 docs2 co-mentions
CALLOWAY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DL
DAVID LNU
PersonName reference in documents
2 docs2 co-mentions
PC
Petty Cash
PersonName reference in documents
2 docs2 co-mentions
LL
LUBA LNU
PersonName reference in documents
2 docs2 co-mentions
GM - BANASIAK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEAN LUC LNU
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LANTANA
LocationLocation referenced in documents
2 docs2 co-mentions
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
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions