5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. • EFTA00180539 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:5
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
r Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 T
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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Page: 32 Time
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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00232072 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 P
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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. to the sanitation department were I sifted lected mail correspondence from
Entities connected to both Carlos Ortiz and Detective Pagan

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Munyan
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Jacksonville
LOCATION
El Brillo
LOCATIONCingular Wireless
ORGANIZATION
Scarlett Johansson
PERSONChevy
ORGANIZATION
South Florida
LOCATIONLeon Black
PERSONRoy Black
PERSONPB Sanitation
ORGANIZATIONOrtiz
PERSON
Dawson
PERSON
David Rodgers
PERSON
Mark Zeff
PERSON
Donald Morrell
PERSON