{"efta_number": "EFTA00158236", "page_count": 4, "url": "https://epstein-data.com/EFTA00158236", "pdf_url": "https://epstein-data.com/pdf/EFTA00158236.pdf", "pages": [{"efta_number": "EFTA00158236", "page_number": 0, "text_content": "FD-302 (Rev. 10-6-95) \n• \n• \nFEDERAL BUREAU OF INVESTIGATION' \nDate \nitnestrifdan \n02/04/2007\nJANUSZ BANASIAK was interviewed in West Palm Beach, \nFlorida regarding a federal investigation involving the sexual \nexploitation of minors. Also present during the interview was \nBANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK \nRTISCH, P.A. and Assistant United States Attorney\nof the UNITED STATES ATTORNEY'S OFFICE. After being \na vise of the identity of the interviewing agents and the nature \nof the interview, BANASIAK provided the following information: \nBANASIAK met JEFFREY EPSTEIN in November 2004 when an employment \nagency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for \nan interview with EPSTEIN in New York. EPSTEIN did not provide \nBANASIAK with a written contract but paid him a monthly salary. \nDue to the fact that EPSTEIN dealt with a lot of financial records, \nBANASIAK stated that he.was required to sign Confidentiality \nAgreement. \nIn February 2005, BANASIAK began working for EPSTEIN as \nthe Property Manager of EPSTEIN's Palm Beach residence. His \nresponsibilities included ensuring that everything was in order and \nrunning properly; household maintenance, lawn maintenance, and the \ngrocery shopping were completed. BANASIAK was provided with \nwritten instructions, approximately a twenty page booklet, on how \nto manage the property. \nAccording to BANASIAK, EPSTEIN traveled to Palm Beach via \nEPSTEIN's aircrafts, the Gulfetream or the Boeing 727. BANASIAK \nwas not aware of EPSTEIN ever flying a commercial airline to Palm \nBeach. EPSTEIN visited his residence in Palm Beach once, twice and \nsometime0 even three times a month. EPSTEIN would stay for three: \nor four days at a time. EPSTEIN traveled less to his Palm Beach \nresidence in the summer months. EPSTEIN spent the most time at his \nPalm Beach and U.S. Virgin Islands residences. EPSTEIN has another \nresidence in New Mexico and an apartment in Paris. BANASIAK stated \nthat EPSTEIN primarily traveled to Palm Beach withal, \n \n, and a Chef, currently LANCE CALLOWAY. BANASIAK \nsaid that the Chef prior to CALLOWAY was DAVID LNU. \nBANASIAK said \nthat the Chef would stay in the Guest House with him. \nand \nInvestiption on \n02/02/2007 \na \nWest Palm Beach, Florida \nMN 31 • —MM-108062 \nby \nSA \nDate dictated 02/02/2007 \nThis document .. mains neither recommendations ow conclusions of the FBI. It is the property of the FBI and is loaned to your matey. \nSic \nM #4- 0 ra. r -76 \nit and its comas no not to be distributed outside yam matey. \n3507-006 \nPage I of 4 \nSUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \nEFTA_00006477 \nEFTA00158236\n", "char_count": 2665}, {"efta_number": "EFTA00158236", "page_number": 1, "text_content": "FD-302. (Rev. 10-6-93) \n31E-MM-108062 \nContimuiondfl)402of \n \nJanusz BANASIAK \n• \n,On  02/02/2007  .h.  \n2\nwould stay upstairs in the main house. According to \nthe main house has six bedrooms and the Guest House has \nthree bedrooms. Another individual that would come on a regular \nbasi \nesidence was \n. BANASIAK believed \nthat \nwas no longer employed by EPSTEIN. EPSTEIN would, on \noccasion, bring other guests with him when traveling to Palm Beach. \nIf BANASIAK had any questions concerning his job he \nwould contact \nor the NY Office. BANASIAK maintained a Petty \nCash fund of $1500.00 for household expenditures. The account was \nwith Colonial Bank located on Worth Avenue in Palm Beach. The \nsignatures on the account were EPSTEIN, MAXWELL and BANASIAK. \nBANASIAK was aware that many females would come to \nEPSTEIN's residence to provide EPSTEIN with massages. BANASIAK \nstated that EPSTEIN would receive one or two massages a day, \nsometimes even three. The massage times would be spread throughout \nthe day. BANASIAK would assist with the clean up after EPSTEIN \nreceived a massage. He would fold up the massage table which was \nset up in EPSTEIN's upstairs master bathroom. He would collect \ntowels and wipe down massage equipment. BANASIAK described one of \nthe massagers as white/grey, approximately twenty inches long, a \nround handle and rubber plastic end. BANASIAK said that he had \nnever seen any sex toys or used condoms when cleaning up after a \nmassage. BANASIAK said that none of the females providing EPSTEIN \nwith a massage ever appeared upset. \nBANASIAK stated that he believed EPSTEIN's assistants, \nand \n, arranged EPSTEIN's appointments for massages \nwit t e fema es. BANASIAK said some of the females who provided \nmassages to EPSTEIN would leave messages. Messages were taken on \nmessage pads. \nOn one occasion, when EPSTEIN and \nwere in town, \nasked BANASIAK to rent a car for one of the girls. She told \nBANASIAK that the female would be coming by the residence to pick \nup \n' le. On another occasion BANASIAK delivered a gift bag \nto \n. B \nid he took the gift to a trailer park \nlocated off of \nBANASIAK stated that EPSTEIN has a chiropractic table, as \nwell as, a massage table. The chiropractic table would be set up \nin the living room. \n3507-006 \nPage 2 of 4 \nSUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \nEFTA_00006478 \nEFTA00158237\n", "char_count": 2386}, {"efta_number": "EFTA00158236", "page_number": 2, "text_content": "FD-102. (Rev. 10-641) \n31E-MM-108062 \n• \n• \nOmWmationdfl/Mad  \nJanusz BANASIAK \n .On  02/02/2007  INK  \n3 \nBANASIAK said that his predecessor was named ALFREDO \nRODRIGUEZ. According to BANASIAK, he was let go because 'they\" did \nnot like the way RODRIGUEZ conducted himself. BANASIAK continued \nstating that RODRIGUEZ could not remember to finish one task if he \nwere asked to complete another task at Cr during the same time. \nBANASIAK stated EPSTEIN had two guns and two shot guns \nthat he kept in the safe. When EPSTEIN came to town, BANASIAK \nwould place one of the guns in a holster that was between the \nmattresses of EPSTEIN's bed located upstairs in the EPSTEIN's \nmaster bedroom. \nPursuant to a Grand Jury Subpoena, BANASIAK supplied the \ninterviewing agents with a copy of his Petty Cash reports. Upon \nreview of the report with BANASIAK, he provided the following \ninformation: \n9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion \nBANASIAK would use a taxi and other times the females would \narrive/depart by taxi. \n15) 3/1/2005 \n- \nSTEIN, \ntold \nBANA\no pay \n. Neither EPSTEIN \nnor \nwere present when \npicked up the money. \n14) 3/14/2004 $400.00 Cash for \ncalled and \nasked BANASIAK to pay \nthe money. \n7) 3/15/2005 \n300.00 Cash req. by JE - EPSTEIN \nasked BANASIAK for cash to pay \n4) 3/30/2005 \n2 . \nCash req. by JE - EPSTEIN asked \nBANASIAK for cash to pay\n25) 4/20/2005 \"'III' 300.00 Cash req. by JE - EPSTEIN asked \nBANASIAK for cash o pay \n. \n1) 5/7/2005 \n$200.00 Cash - BANASIAK sap_d that \nprobably called requesting him to pay \n17) 6/13/2005 \niiiiiiiiiirsh - EPSTEIN or \nrequested BANASIAK to pay \n17) 6/20/2005 \n$100.00 Cash - EPSTEIN or \nrequested BANASIAK to pay \n3507-006 \nPage 3 of 4 \nSUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \nEFTA_00006479 \nEFTA00158238\n", "char_count": 1809}, {"efta_number": "EFTA00158236", "page_number": 3, "text_content": "FD-302. (Rev. 10-6-95) \n318-MM-108062 \nContinuation of FD-302 of \n \nJanusz BANASIAK \n .On  02/02/2007  .hp \n4 \n40) 6/26/2005 \n$200.00 Cash req. by GM - BANASIAK stated \nthat the name should have been \nand GHISLAINE MAXWELL requested \nthat he pay \n4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or \nrequested BANASIAK o pay\n. \n12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performed \nheavy work outside the house. \n16) 3/19/2006 Toys R us $21.29 Toys for \n- see next \nentry. \n17) 3/19/2006 Babies R us $15.97 Toys for \n- According \nto BANASIAX, \ncalled and asked BANASIAK to buy \na \nbaby gift. \ntold BANASIAK that she would let him \now \nwhether to deliver them or not. To date, the gifts have not been \ndelivered. \nNote: Other entries inquired about but not limited to included \nairline entries - BANASIAK's personal business; taxi entries -\nBANASIAK and unidentified females utilized to come and go from the \nresidence; Bed Bath and Beyond - Household goods; Francis - extra \ncleaning service; vehicle entries - maintenance and s ecified \namounts of monies kept in vehicles at all time. \nwas a\ncleaning lady and LUBA LNU was a possible Russian Masseuse. \nBANASIAK stated that EPSTEIN has only returned to Palm \nBeach once for an overnight stay to attend State court. According \nto BANASIAK, the last time EPSTEIN was at the Palm Beach residence \nwas prior to the execution of the State search warrant. BANASIAK \nalso said that approximate) three weeks before the execution of \nthe State search warrant \nand PAUL LNU came to the \nresidence and removed al \nwarrant \none of the computer towers. \n3507-006 \nPage 4 of 4 \nSUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \nEFTA_00006480 \nEFTA00158239\n", "char_count": 1708}]}