3
Shared Docs
1
Same-Page
3 / 3
Mentions
8 *************************** Reported By: LEE, A'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
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
********************* NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
Page: Epstein_Part_19_Redacted_p31 →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 →************************** Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
Page: Epstein_Part_23_Redacted_p32 →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 Daniel Szarszewski and Lake Clarke Shores

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Honda
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSONthe Office of Kiraly
ORGANIZATION
Wellington
LOCATION
Boca Raton
LOCATION
Broward County
LOCATIONLavery
PERSONPerry Bard
PERSONChevy
ORGANIZATIONCingular Wireless
ORGANIZATION
Sprint
ORGANIZATION
Alfredo Rodriguez
PERSONMiami Rotary
ORGANIZATIONHialeah
LOCATION
Western Union
ORGANIZATION