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clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27
nager, who was in the guest portion of the house. The guesthouse s was made. I rya onntart ectio doors and no f wit nit: Date of Birth , Fl DL , and informed him of the searc warrant for the premises. The members of the Police Department entered the residence and announced we had a search w
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00176288 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35
iak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 07/26/17 Page 2549 Public Records Request No.: 17-295 )ate: 4/20/06 PALM
Page: Epstein_Part_23_Redacted_p28 →est portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
Page: Epstein_Part_23_Redacted_p44 →Entities connected to both Waites and Fl DL

Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Estes
PERSONRoy Black
PERSONHialeah
LOCATIONFronstin
PERSONMiami Rotary
ORGANIZATIONRiley
PERSON
South Florida
LOCATIONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSON
Broward County
LOCATION
Marc Rich
PERSON
El Brillo
LOCATIONGuy Fronstein
PERSONThrifty
ORGANIZATION
Mark Zeff
PERSON