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22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her ab
e to establish your own myspace.com page and decorate the page an wa one wishes. I found the following people have mys ace sites: and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near fut
2/22/06 On February 15, 2006, I made telephone contact with `MEP who provided directions to where I could locate her. Det and I responded to in Lake Park to meet wit IMMOMP Upon my arrival, i met withilliin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak wit
. father had found out about that the (her parents) did not told that Epstein needed On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, 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.
y 15, 2006, I made telephone contact with AMMEM, who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her
Epstein during our fir meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ( and a 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 Bri
15, 2006, I made telephone contact.with[L__ who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with he
Epstein during our first nese ins- As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, 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 Br
information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals list
partment March 31, 2005 S/A RE: Investigative poena Mr. MB Pursuant to a lawful criminal investigation, please provide me a subpoena issued to Cingular Wireless requesting subscriber, billing information and detailed call records for the date of January 27, 2005 through and including March 31, 2005 for the f
ary 15, 2006, I made telephone contact with "MOP who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet wit SINN Upon my arrival, I met with - in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with
rom Western I V E # 35 oena from The t er in Palm Union which ******* ******** ** ********* 1/10/06 1/10/06 I received and reviewed the Cingular Wireless results from the sub oena re• eats for subscriber information for telephone numbers and . The first number, , is assigned to Janusz Banasiak in c
6, I made telephone contact with eiliMMIO who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak
ny way one wishes. I found the following people have myspace sites: Haley Robson, a, age, aellb AMMOIMBOIMMar S OWIMMIWIMMEM4 and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near fut
bruary 15, 2006, I made telephone contact with OW who provided directions to where I could locate her. Det and responded to 806 Old Dixie Hwy in Lake Park to meet with a Main Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with
Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena re ests for T-mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. p one On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Bri
bruary 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I res onded to III III III in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her ab
n during our first meeting. As a means of positive reinforcement I would high five on 03/31/2005, subpoena requests for T-Mobile Wireless 561) and Cingular Wireless, (561) and one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Bril
--- Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No 1-05-000368 Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An
Page: EFTA00007223 →--- Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No 1-05-000368 Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An
Page: EFTA00007223 →--- Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No 1-05-000368 Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An
Page: EFTA00007223 →--- Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No 1-05-000368 Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An
Page: EFTA00007223 →--- Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No 1-05-000368 Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An
Page: EFTA00007223 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →Entities connected to both Lake Park and Cingular Wireless

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONCingular
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Tallahassee
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Tampa
LOCATION
Jacksonville
LOCATION
Mobile
LOCATIONLeon Black
PERSON
Boca Raton
LOCATION
New York City
LOCATION
Palm Beach County
LOCATION
Palm Beach Gardens
LOCATION
Alfredo Rodriguez
PERSON