7
Shared Docs
3
Same-Page
11 / 11
Mentions
S ISIS and the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone
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
rame the girls stated they occurred. . An analysis of these Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone
with Epstein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena - 0: aisgS D T-MQ]ailtWirelida and Cingular Wireless, and phone (111111 numbers) were drafted. Restaurant, -000368 (Continued) orking a could be reached on her . W/F, is employed at The loca
and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone
our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless 56110 111111, and Cingular Wireless, (561) and 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. C
ollowing information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with
Page: EFTA00007176 →ollowing information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with
Page: EFTA00007176 →ollowing information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with
Page: EFTA00007176 →ollowing information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with
Page: EFTA00007176 →ollowing information: Wellington, Florida wor a providing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with
Page: EFTA00007176 →--- 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 →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 (Robson and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 35
Page: Epstein_Part_19_Redacted_p19 →on. I also received a message from Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for Haley Robson. I was advised she was not working today. This
Page: Epstein_Part_19_Redacted_p21 →) 317-3082 (Cell) (561) 798-0510 (Home) Mr Epstein's planes Jet Aviation (561) 233-7241 Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwe
Page: Epstein_Part_21_Redacted_p47 →7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the telly number for Haley Robson during the time frame when the victim, was brought to the Epstein h
Page: Epstein_Part_21_Redacted_p73 →our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless (561)317-2143 and Cingular Wireless, (561) . (Robson and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance
Page: Epstein_Part_23_Redacted_p20 →tion. I also received a message from Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for Haley Robson. I was advised she was not working today. This
Page: Epstein_Part_23_Redacted_p22 →Entities connected to both Jet Aviation and Cingular Wireless

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
NEW YORK NY
LOCATIONCingular
ORGANIZATIONLeon Black
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
David Rodgers
PERSONJoe Recarey
PERSON
Tallahassee
LOCATION
Cambridge
LOCATION
West Palm Beach
LOCATION
Western Union
ORGANIZATION