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EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in
ey and[___ name at 11:00 am. This was the time frame [J had informed[__] to be ready to go work at Epstein’s house. driveway, a red Dodge Neon. Set. Frick and I knocked on the door and met with i. as told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beac asked i
first meeting. As a means of positive reinforcement I would high five that On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El
pened at Epstein s house. I informed her that had my telephone number and hopefully she would call. in Loxahatchee. We met with o s a ed . s t Frick and I then attempted contact with atIIIIIII!! till er daughter. was at the We ington Mall and was not home. We explained the ongoing investigatio
of state. who confirmed that was still living It appeare that all was going IF I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
rk at Epstein's house. On October 3, 2005, Sgt Frick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. was
nfirmed that was still living out of state. It appeare that all was going will' I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
d within her home he would be needed. However, should agree to return to the police station for further questioning, he wou d not be needeiiiiiit. Frick and I knocked on the door andnet with was told that we were investigating a claim involving Je rey Epstein of El Brillo in Palm Beach. was asked
. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her
Epstein’s house. On October 3, 2005, Sgt Frick and I went to Robson’s residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, i
confirmed tha was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
Page: Epstein_Part_19_Redacted_p22 →tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought
Page: Epstein_Part_19_Redacted_p23 →rmed that __ was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
Page: Epstein_Part_23_Redacted_p23 →tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought
Page: Epstein_Part_23_Redacted_p24 →Entities connected to both Cingular and Frick

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Joe Biden
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
Tallahassee
LOCATION
Palm Beach Police Department
ORGANIZATION
Arianna Huffington
PERSON
Alan Dershowitz
PERSON
Nissan
ORGANIZATIONJoe Recarey
PERSON
Western Union
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Juan Alessi
PERSON
Rivera Beach
LOCATIONthe Palm Beach International Airport
ORGANIZATIONMaria Farmer
PERSON