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tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at
essed 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 Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were a
outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the
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 Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were at
utside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the
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 Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at
ith 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 Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at
gs through its contents. Exchaiiiliddressed to with (561 J.E dated 03/29 boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the -A county. Supervisor Ortiz assigned Investigator Mike Waites to ass
Page: Epstein_Part_19_Redacted_p27 →essed 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 Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were
Page: Epstein_Part_19_Redacted_p31 →Entities connected to both Carlos Ortiz and Maryland Health Department

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONPB Sanitation
ORGANIZATIONCingular Wireless
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONTown of Palm Beach Sanitation Office
ORGANIZATION
Juan Alessi
PERSON
South Florida
LOCATIONRoy Black
PERSONBoynton Beach
LOCATION
Western Union
ORGANIZATION
Honda
ORGANIZATIONCingular
ORGANIZATION
Nissan
ORGANIZATIONGuy Fronstein
PERSONThrifty
ORGANIZATION