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illo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00184508 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 44 of 89 )ate: 7/19
currently residing in Connecticut and is residing with her father inane ITIPP Research onallabrevealed she was recently involved raffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
documents of evidentiary value were removed and turned over to Det. for follow-up. NARRATIVE # 7 NA Reported By: Entered By.: I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 1
has two daughters, onnecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that Janusz Banasiak will be
with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit.
Page: Epstein_Part_19_Redacted_p19 →that the vehicle is registered to . , J is currently residing i Lake . Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_19_Redacted_p75 →with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit.
Page: Epstein_Part_23_Redacted_p20 →ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_23_Redacted_p78 →Entities connected to both Curtis Krauel and Lake Clarke Shores

Palm Beach
LOCATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSONLeon Black
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONHialeah
LOCATION
Honda
ORGANIZATION
Alan Dershowitz
PERSONMiami Rotary
ORGANIZATIONRiley
PERSONLavery
PERSONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSON
Mark Zeff
PERSON
Sprint
ORGANIZATIONJanusz Banasiak
PERSON
Estes
PERSON