EFTA00229906.txt

"Epstein's Palm Beach home"

"Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment"

"Maxwell is the daughter of the late Robert Maxwell"

"Banasiak... has access to a 'Jeffrey Epstein Household Account.'"

"On one occasion, Banasiak was directed to give money by Ghislaine Maxwell"

"forfeiture of Epstein's Palm Beach home"

"This memorandum seeks approval for the attached indictment charging Jeffrey Epstein"

"she had been paid $200 to give a massage to a man on Palm Beach island. ... the recipient of the massage, Jeffrey Epstein"

"one of the victims, . estimates that she engaged in sexual activi Epstein "hundreds of times.""

"Epstein agreed to pay more money if she would enga e in sexual activity with"

"called a girl a day or two before traveling to Florida, and called again while he was in Florida"

"his travel to Florida was not done with the intent to engage in illicit sexual conduct"

"two airplanes that he used to travel to West Palm Beach"

"Epstein's assistants, and Leslie could be considered people who recruited"

"Banasiak uses that account to pay for various household expenses"

"two of his assistants, and"

"two of his assistants, and"

"his assistant/girlfriend,"

"The investigation initially was undertaken by the City of Palm Beach Police Department in response to a corn laint received from the parents of a 14-y"

"if Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein"

"girls from Royal Palm Beach High School would be contacted by one of Epstein's assistants to make an appointment to 'work.'"

"charge Epstein alone with transporting his girlfriend, from New York to Florida"

"Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically involved"

"Leslie could be considered people who recruited or obtained by any means girls under the age of 18"

"Epstein sometimes brought his assistant/girlfriend, into the sexual activity."