EFTA00162566.txt

"REDACTED-001, who had no other job, was EPSTEIN's Personal Assistant"

"FIGUEROA stated that EPSTEIN paid the rent for the apartment... FIGUEROA said that REDACTED-001 was paid well"

"EPSTEIN paid for her to travel to Thailand to a!''Ali school specializing in massages"

"EPSTEIN had given him $500.00 in cash to help pay off car tickets"

"RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN"

"JEFFREY EPSTEIN at EPSTEIN's residence, 358 Embrillo Street"

"BANASIAK's Attorney MICHAEL SALNICK"

"GHISLAINE MAXWELL traveled to the residence with EPSTEIN on occasion"

"In February 2005, BANASIAK began working for EPSTEIN as the Property Manager of EPSTEIN's Palm Beach residence"

"EPSTEIN's Palm Beach residence"

"EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts... the Boeing 727"

"The account was with Colonial Bank... The signatures on the account were EPSTEIN, MAXWELL and BANASIAK"

"The signatures on the account were EPSTEIN, MAXWELL and BANASIAK"

"Sara "RI", Epstein's assistant"

"3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU"

"3/30/2005 Beverly $200.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay BEVERLY LNU"

"12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performed heavy work outside the house"

"Banasiak documented every purchase or transaction he made for Epstein"

"Banasiak wanted to speak to his attorney before releasing the documents. Banasiak contacted Michael Salnick"

"REDACTED-001 was also to locate additional females to perform massages for EPSTEIN"

"FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence"

"he and [REDACTED-001] had recruited LNU to work for EPSTEIN"

"was EPSTEIN's personal assistant"

"The credit'card and checking account were both with Colonial Bank"

"RODRIGUEZ's salary... were paid from the New York Office"

"EPSTEIN primarily traveled to Palm Beach with... a Chef, currently LANCE CALLOWAY"

"6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated that the name should have been MI and GHISLAINE MAXWELL requested that he pay LNU"

"LNU (area code 212) or GHISALINE MAXWELL would also call and ask him to pick up a specific girl and bring them to EPSTEIN's residence"

"She would tell RODRIGUEZ till'IllISTEIN know that she had females for him"

"MAXWELL also would try to find females for EPSTEIN"

"RODRIGUEZ nodded his head, affirming that he believed some of the girls were under the age of eighteen"