Skip to main content
Skip to content
Search snippet list mentioning Jeffrey Epstein with no new substantive allegationsThe document appears to be a court filing in a case involving Ms. Maxwell, where she is seeking to f...
Case File
d-25499House OversightFinancial Record

Palm Beach police report details alleged sexual massages paid by Jeffrey Epstein and money‑transfer records from 2004‑2006

The passage provides concrete leads – specific dates, amounts, telephone numbers, and a Western Union money order linking Jeffrey Epstein to payments for alleged sexual services. It also references su Victim alleges Epstein paid $200 per massage and warned her not to speak about it. Western Union money order of $222 sent from Epstein’s Madison Ave address on Dec 23, 2004. Subpoenaed phone records

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #019027
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage provides concrete leads – specific dates, amounts, telephone numbers, and a Western Union money order linking Jeffrey Epstein to payments for alleged sexual services. It also references su Victim alleges Epstein paid $200 per massage and warned her not to speak about it. Western Union money order of $222 sent from Epstein’s Madison Ave address on Dec 23, 2004. Subpoenaed phone records

Persons Referenced (2)

Janusz Banasiak

“...ubpoena requests for subscriber information for telephone numbers The first number, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/...”

Jeffrey Epstein

“...med the money order sent to[__——swC#*d£rom Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was cha...”

Tags

financial-transactionsjeffrey-epsteinwestern-unionpalm-beachfinancial-flowlaw-enforcementforeign-influencesubpoenalegal-exposuremoderate-importancehouse-oversightsexual-misconduct
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #019027

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
carr r ttre o sneer sssaes , ee aaa Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: © 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) or four times total. [ ere) 2S very scared and felt very nervous. Pee She knew because of Epstein’s money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. [ could not_remember who the houseman was. She stated Epstein and his assistant I would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. [___] stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either HEM or Epstein would call her. She once brought a friend,[____—sS«diyY: umkknown_last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er Lamily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to - also received the results from Western Union whic Confirmed the money order sent to[__——swC#*d£rom Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal’ Palm Beach. The twenty-two dollars was for processing and local fees to send_the money via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. KREKKKKEKEKRRERREEREKREEREREKKEKE NDA RRA TIVE # ZR KBRRKKRKEKEKREKREKRKRREKEREREKREKREEE Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. | 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. HOUSE_OVERSIGHT_019027 |

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICALTOMARO

Related Documents (6)

DOJ Data Set 9OtherUnknown

United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK ta, ce

3p
DOJ Data Set 10OtherUnknown

EFTA01317136

7p
DOJ Data Set 10OtherUnknown

EFTA02151518

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments that Are Not Prig ileged Objection General Objections -- Inadequate Privilege Log Failure to Prove Factual Underpinnings of Privilege Claim Waiver of Confidentiality Government's Fiduciary Duty to Crime Victims Bars Privilege Communications Facilitating Crime-Fraud-Misconduct Not Covered Factual Materials Not Covered Documents Not Prepared in Anticipation of CVRA Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Attorney-Client Relationship Not Established Deliberative Process Objections - Privilege Not Properly Invoked Final Decision Exempted from Privilege Qualified Privilege Ove

70p
DOJ Data Set 9OtherUnknown

EFTA00186702

EFTA00186702 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Tumage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECTISJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Diicie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): An and all information and records related to rental a reements utilizin VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordi • • • a of this subpoena and con

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01747049

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.