EFTA00158236

FD-302 (Rev. 10-6-95) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION' 
Date 
itnestrifdan 
02/04/2007
JANUSZ BANASIAK was interviewed in West Palm Beach, 
Florida regarding a federal investigation involving the sexual 
exploitation of minors. Also present during the interview was 
BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK 
RTISCH, P.A. and Assistant United States Attorney
of the UNITED STATES ATTORNEY'S OFFICE. After being 
a vise of the identity of the interviewing agents and the nature 
of the 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 to the fact that EPSTEIN dealt with a lot of financial records, 
BANASIAK stated that he.was required to sign Confidentiality 
Agreement. 
In February 2005, BANASIAK began working for EPSTEIN as 
the Property Manager of EPSTEIN's Palm Beach residence. His 
responsibilities included ensuring that everything was in order and 
running properly; household maintenance, lawn maintenance, and the 
grocery shopping were completed. BANASIAK was provided with 
written instructions, approximately a twenty page booklet, on how 
to manage the property. 
According to BANASIAK, EPSTEIN traveled to Palm Beach via 
EPSTEIN's aircrafts, the Gulfetream or the Boeing 727. BANASIAK 
was not aware of EPSTEIN ever flying a commercial airline to Palm 
Beach. EPSTEIN visited his residence in Palm Beach once, twice and 
sometime0 even three times a month. EPSTEIN would stay for three: 
or four days at a time. EPSTEIN traveled less to his Palm Beach 
residence in the summer months. EPSTEIN spent the most time at his 
Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another 
residence in New Mexico and an apartment in Paris. BANASIAK stated 
that EPSTEIN primarily traveled to Palm Beach withal, 
 
, and a Chef, currently LANCE CALLOWAY. BANASIAK 
said that the Chef prior to CALLOWAY was DAVID LNU. 
BANASIAK said 
that the Chef would stay in the Guest House with him. 
and 
Investiption on 
02/02/2007 
a 
West Palm Beach, Florida 
MN 31 • —MM-108062 
by 
SA 
Date dictated 02/02/2007 
This document .. mains neither recommendations ow conclusions of the FBI. It is the property of the FBI and is loaned to your matey. 
Sic 
M #4- 0 ra. r -76 
it and its comas no not to be distributed outside yam matey. 
3507-006 
Page I of 4 
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00006477 
EFTA00158236

FD-302. (Rev. 10-6-93) 
31E-MM-108062 
Contimuiondfl)402of 
 
Janusz BANASIAK 
• 
,On  02/02/2007  .h.  
2
would stay upstairs in the main house. According to 
the main house has six bedrooms and the Guest House has 
three bedrooms. Another individual that would come on a regular 
basi 
esidence was 
. BANASIAK believed 
that 
was no longer employed by EPSTEIN. EPSTEIN would, 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 Beach. The 
signatures on the account were EPSTEIN, MAXWELL and BANASIAK. 
BANASIAK was aware that many females would come to 
EPSTEIN's residence to provide EPSTEIN with massages. BANASIAK 
stated that EPSTEIN would receive one or two massages a day, 
sometimes even three. The massage times would be spread throughout 
the day. BANASIAK would assist with the clean up after EPSTEIN 
received a massage. He would fold up the massage table which was 
set up in EPSTEIN's upstairs master bathroom. He would collect 
towels and wipe down massage equipment. BANASIAK described one of 
the massagers as white/grey, approximately twenty inches long, a 
round handle and rubber plastic end. BANASIAK said that he had 
never seen any sex toys or used condoms when cleaning up after a 
massage. BANASIAK said that none of the females providing EPSTEIN 
with a massage ever appeared upset. 
BANASIAK stated that he believed EPSTEIN's assistants, 
and 
, arranged EPSTEIN's appointments for massages 
wit t e fema es. BANASIAK said some of the females who provided 
massages to EPSTEIN would leave messages. Messages were taken on 
message pads. 
On one occasion, when EPSTEIN and 
were in town, 
asked BANASIAK to rent a car for one of the girls. She told 
BANASIAK that the female would be coming by the residence to pick 
up 
' le. On another occasion BANASIAK delivered a gift bag 
to 
. B 
id he took the gift to a trailer park 
located off of 
BANASIAK stated that EPSTEIN has a chiropractic table, as 
well as, a massage table. The chiropractic table would be set up 
in the living room. 
3507-006 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00006478 
EFTA00158237

FD-102. (Rev. 10-641) 
31E-MM-108062 
• 
• 
OmWmationdfl/Mad  
Janusz BANASIAK 
 .On  02/02/2007  INK  
3 
BANASIAK said that his predecessor was named ALFREDO 
RODRIGUEZ. According to BANASIAK, he was let go because 'they" did 
not like the way RODRIGUEZ conducted himself. BANASIAK continued 
stating that RODRIGUEZ could not remember to finish one task if he 
were asked to complete another task at Cr during the same time. 
BANASIAK stated EPSTEIN had two guns and two shot guns 
that he kept in the safe. When EPSTEIN came to town, BANASIAK 
would place one of the guns in a holster that was between the 
mattresses of EPSTEIN's bed located upstairs in the EPSTEIN's 
master bedroom. 
Pursuant to a Grand Jury Subpoena, BANASIAK supplied the 
interviewing agents with a copy of his Petty Cash reports. Upon 
review of the report with BANASIAK, he provided the following 
information: 
9) 2/27/2005 All Star Taxi $22.00 Taxi fare - on occasion 
BANASIAK would use a taxi and other times the females would 
arrive/depart by taxi. 
15) 3/1/2005 
- 
STEIN, 
told 
BANA
o pay 
. Neither EPSTEIN 
nor 
were present when 
picked up the money. 
14) 3/14/2004 $400.00 Cash for 
called and 
asked BANASIAK to pay 
the money. 
7) 3/15/2005 
300.00 Cash req. by JE - EPSTEIN 
asked BANASIAK for cash to pay 
4) 3/30/2005 
2 . 
Cash req. by JE - EPSTEIN asked 
BANASIAK for cash to pay
25) 4/20/2005 "'III' 300.00 Cash req. by JE - EPSTEIN asked 
BANASIAK for cash o pay 
. 
1) 5/7/2005 
$200.00 Cash - BANASIAK sap_d that 
probably called requesting him to pay 
17) 6/13/2005 
iiiiiiiiiirsh - EPSTEIN or 
requested BANASIAK to pay 
17) 6/20/2005 
$100.00 Cash - EPSTEIN or 
requested BANASIAK to pay 
3507-006 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00006479 
EFTA00158238

FD-302. (Rev. 10-6-95) 
318-MM-108062 
Continuation of FD-302 of 
 
Janusz BANASIAK 
 .On  02/02/2007  .hp 
4 
40) 6/26/2005 
$200.00 Cash req. by GM - BANASIAK stated 
that the name should have been 
and GHISLAINE MAXWELL requested 
that he pay 
4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or 
requested BANASIAK o pay
. 
12) 12/12/2005 Jerome $500.00 Bonus - JEROME PIERRE performed 
heavy work outside the house. 
16) 3/19/2006 Toys R us $21.29 Toys for 
- see next 
entry. 
17) 3/19/2006 Babies R us $15.97 Toys for 
- According 
to BANASIAX, 
called and asked BANASIAK to buy 
a 
baby gift. 
told BANASIAK that she would let him 
ow 
whether to deliver them or not. To date, the gifts have not been 
delivered. 
Note: Other entries inquired about but not limited to included 
airline entries - BANASIAK's personal business; taxi entries -
BANASIAK and unidentified females utilized to come and go from the 
residence; Bed Bath and Beyond - Household goods; Francis - extra 
cleaning service; vehicle entries - maintenance and s ecified 
amounts of monies kept in vehicles at all time. 
was a
cleaning lady and LUBA LNU was a possible Russian Masseuse. 
BANASIAK stated that EPSTEIN has only returned to Palm 
Beach once for an overnight stay to attend State court. According 
to BANASIAK, the last time EPSTEIN was at the Palm Beach residence 
was prior to the execution of the State search warrant. BANASIAK 
also said that approximate) three weeks before the execution of 
the State search warrant 
and PAUL LNU came to the 
residence and removed al 
warrant 
one of the computer towers. 
3507-006 
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 
EFTA_00006480 
EFTA00158239