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e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00180550 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Rep
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
the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE_OVERSIGHT_018995 Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:2
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 search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00184508 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016
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
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00182301 Date: 4/20/06 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report
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
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00232083 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 I
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
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 →e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 07/26/17 Page 2014 Public Records Request No.: 17-295 Date: 2/17/06 PALM BEACH POLI
Page: Epstein_Part_19_Redacted_p42 →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 →e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 07/26/17 Page 2564 Public Records Request No.: 17-295 ate: 4/20/06 PALM BEACH POLIC
Page: Epstein_Part_23_Redacted_p43 →Entities connected to both Melnichok and U.S Airways

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
El Brillo
LOCATION
Nissan
ORGANIZATION
Juan Alessi
PERSON
Jacksonville
LOCATION
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSONRoyal Palm Beach
LOCATIONChevy
ORGANIZATIONJoe Recarey
PERSON
Estes
PERSONCingular Wireless
ORGANIZATION
Western Union
ORGANIZATIONRoy Black
PERSON
South Florida
LOCATION
Mark Zeff
PERSON