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as still living out of state. It appeared that all was going well. I left a message fora...eat SIMISalas 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
the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a searc
hatSwas still living out of state. It appeared that all was going well. I left a message foreleMOMMMEMat 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
in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth , Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
nfirmed that was still living out of state. It appeared that all was going we . 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 and the Palm Beach International Airport but there was no direct indication that E
nager, who was in the guest portion of the house. The guesthouse s was made. I rya onntart ectio doors and no f wit nit: Date of Birth , Fl DL , and informed him of the searc warrant for the premises. The members of the Police Department entered the residence and announced we had a search w
firmed 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
iak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
firmed 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
nusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no f y was made. I ' Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a searc
ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a
Page: EFTA00007180 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →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 →est portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
Page: Epstein_Part_23_Redacted_p44 →Entities connected to both Cingular and Fl DL
Cingular Wireless
ORGANIZATION
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Tallahassee
LOCATION
Jacksonville
LOCATION
Ghislaine Maxwell
PERSON
Arianna Huffington
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATIONRoy Black
PERSON
Western Union
ORGANIZATION
Alfredo Rodriguez
PERSON
South Florida
LOCATION
El Brillo
LOCATION
Boca Raton
LOCATION
Nissan
ORGANIZATION