Epstein Secrets

EKE ER EKER KEKE NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Bea

eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo

phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc

Rofano 11 :37A IN ,9Z312005:S61.~655-211-9'=~t.W.S:lY~~S,ll.!;==---sr,;·:5.3e:=--=::tN 9/3/2005 561-662-3098 1 :55P OUT 9/3/2005 561-389-6874 Christina Venero OUT dfffi2Q.05 561-655-762 9/6/2005 561-499-1718 S. Rosen 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-

the drive to Palm Beach, Robson told the victim that should "Jeff. ask her for her age, to state she was eighteen. Upon arriving at the house at 358 El Brillo they were allowed entry into the house. The victim was introduced to Epstein and was led upstairs to the bedroom area. Once inside the bedroom, the

iew with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate. During the course of the investigation, Haley

rk City. Banasiak is the current houseman/house manaiii for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, -389-6874, is assigned to Christina Venero of EFTA00184540 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 76 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTME

t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide

N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A No. 21 Q Christina Venero at the bottom of the 22 page, do you see that name? 23 A I See it 24 Q Any additional information that you're 25 aware of regarding her? Page 144 1 T

s Exhibit No.'2 3 I (Incident Reports) Plainiifl's Exhibit No. 3 99 (i:etter,to Harry krischer) Plaintiffs Exliibit NoA. 131 (Ph<?tographs of.El Brillo Way) .Plaintiffs Exhibit No. 5 • 132 (Photo of358 El_ Brillo \yay) Dcfei1diint's Exhibil'.No. 6 218 (Subpeona Duces Tecum) Plaintiti's Exliib

ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************

City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of 07/26/17 Page 2596 Public Records Request No.: 17-295 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 13:02:26 Incident Repo