5
Total Mentions
5
Documents
51
Connected Entities
Organization referenced in documents
EFTA00158236
ould, on occasion, bring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
EFTA00162566
would, on occasion, ring other guests with him when traveling to Palm Beach. If BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm B
EFTA00165131
orney, Dr. Jurgen Todenhofer (Germany/Afghanistan), Michael Jackson (Music Artist and associates), The "Q" Effect. informed me that you work out of the NY Office. My wife M, an Epstein Victim, has worked with the Southern District FBI so I am familiar with the NY Office and they have also been to our home. I
EFTA01689179
emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e sign
EIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditures. The account was with Colonial Bank located on Worth Avenue in Palm
Page: EFTA02857863_p114 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bed Bath
OrganizationOrganization referenced in documents
Colonial Bank
OrganizationCompany

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Guest House
OrganizationOrganization referenced in documents

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

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
DOMESTIC EMPLOYMENT AGENCY
OrganizationOrganization referenced in documents
GM - BANASIAK
OrganizationOrganization referenced in documents

Dodge
OrganizationUS automotive company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Carmines
OrganizationOrganization referenced in documents

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

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
LUBA LNU
PersonName reference in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
CALLOWAY
OrganizationOrganization referenced in documents
DAVID LNU
PersonName reference in documents