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ly seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle
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
which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>
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
was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The v
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
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a
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
Entities connected to both Researchin and Maryland Health Department

Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONChevy
ORGANIZATION
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATION
Honda
ORGANIZATIONRoy Black
PERSONFronstin
PERSONLeon Black
PERSONTown of Palm Beach Sanitation Office
ORGANIZATION
David Rodgers
PERSON
Western Union
ORGANIZATIONPB Sanitation
ORGANIZATIONCingular Wireless
ORGANIZATION
South Florida
LOCATION
Nissan
ORGANIZATIONBoynton Beach
LOCATION