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firmed that was still living out of state. It appeared 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
tant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim, AH. AH, identified as the person who approached her in Roya a m Beach while she w
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
r we left as to what happened at Epstein’s house. I informed her that{__ | had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to thel | home and met with [ana | dof During a sworn taped statement| _——_—istated approximately a year ago when she was seventeen years
Fimeed that|__] was still living well. out of state. It appeared that all was going I left a message for[ 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 indicat
uctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim[_______] identified( —“(st~—“C;C™*SC*é*diCOWW//F zy: as the person who approached her
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
294 Date: 4/20/06 PIALM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 36 Incident Report Program: CMS301L ‘se No • 1-05-000368 (Continued) Det Dawson and I then left the area and responded to the High School where wand all the above-mentioned girls had attended. I met with School Police Officer,
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
er we left as to what happened at Epstein's house. I informed her that . had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and a During a sworn taped statement, stated approximately a year ago when she was seventeen years old she
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
EFTA00232840 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 36 Program: CMS301L Case No • 1-05-000368 t Det Dawson and I then left the area and responded to the High School where and all the above-mentioned girls had attended. I met with ScRAillolice Officer, O
. 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
after we left as to what happened at Epstein’s house. I informed her that^^had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to theOBB^home and met with^H^B^M^and B^B^BB^dobflHMI^^ During a sworn taped statement,•(•■B^Bstated approximately a year ago when she wa
Entities connected to both Cingular and Det Dawson
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Tallahassee
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jacksonville
LOCATION
Palm Beach Police Department
ORGANIZATIONJoe Recarey
PERSON
Arianna Huffington
PERSON
Alan Dershowitz
PERSONRoyal Palm Beach
LOCATION
Nissan
ORGANIZATIONLeon Black
PERSON
Western Union
ORGANIZATION
Alfredo Rodriguez
PERSON
Juan Alessi
PERSONthe Palm Beach International Airport
ORGANIZATION
Michael Jackson
PERSON