10
Shared Docs
8
Same-Page
10 / 10
Mentions
information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that wi
ce from Armani , Jeffrey E. Epstein notepaper , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and
report provided by Off. Trion. File 300 November 29, 2004 Det. Krauel On November 29, 20041 reviewed an intelligence report completed by Officer Munyan regarding SDNY_GM_02764982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251824 EFTA01334289 According the report, Alfr
o a, "Jeffrey E. Epstein" notepaper with Julie a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Gh
advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. • told Munyan that Epstein allows then to come over anytime and use the house and pool. Munyan would asi what was in the envelope that was given to • and was t
change addressed tcai, "Jeffrey E. Epstein" notepaper wit , a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger Montgomery County, Maryland Health Department food service For and Ghislaine Maxwell notepaper with names and ph
he information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will
e addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghi
E # 22 ************************** Reported By: RECAREY, JOSEPH 11/17/05 Entered By,: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with =Ma. At approximately 5:10 p.m.,AMINIMMbarrived and met with us at
ada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and
s. ******* ****** ***************NARRA **************** ******** NA Reported By: 11/17/05 Entered By.: 11/17/05 on November 15, 2005, Officer Munyan and I res onded to the Palm Beach Gardens Mall food court sgalliggito meet with At approximate) 5:10 p.m., IIIIIIlarrived and met w t us at the fo
rrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addressed to M da e. a : 5 p.m. reference U.S Airways boarding pass copy for passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached
information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that wil
il correspondence from Armani Nada , Jeffrey E. Epstein notepaper , an important message notepaper addressed to 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and
information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will
spondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper with 561 messa e note a er addressed to date at 8:15 p.m. referenc , U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID for Janusz Banasiak and Ghislaine Maxwe
ation pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log th
Page: Epstein_Part_19_Redacted_p22 →E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and
Page: Epstein_Part_19_Redacted_p31 →ation pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log th
Page: Epstein_Part_23_Redacted_p23 →ey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and
Page: Epstein_Part_23_Redacted_p32 →Entities connected to both Munyan and U.S Airways

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Jacksonville
LOCATIONChevy
ORGANIZATION
Palm Beach County
LOCATIONRoyal Palm Beach
LOCATIONJoe Recarey
PERSON
Nissan
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Scarlett Johansson
PERSON
South Florida
LOCATION
South
LOCATIONPB Sanitation
ORGANIZATION