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. 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.
the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a searc
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
in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth , Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
l the details of her encounter with Epstein during our m eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena and Cingular Wireless, numbers) were drafted. requests for T-MailiallgWireless and phone On 04/01/2005, I met with m mherq of PP BSF Unit for the purpose of . Cross-
nager, who was in the guest portion of the house. The guesthouse s was made. I rya onntart ectio doors and no f wit nit: Date of Birth , Fl DL , and informed him of the searc warrant for the premises. The members of the Police Department entered the residence and announced we had a search w
pstein during our first 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 p 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 Bri
iak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
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
t portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL B522-420-53-127-0, and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announc
ein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -n- zstaatig. T-111. and phone Wirel e and Cingular Wireless, IIIIIIIIIIIIII. ( 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
nusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no f y was made. I ' Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a searc
d decorate the page any way one wishes. I found the following people have myspace sites: Haley Robson IMIMMMMO 1•11111061111ft and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on P An analysis will be conducted in the near f
est portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search wa
who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →--- 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 →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 →est portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
Page: Epstein_Part_23_Redacted_p44 →Entities connected to both Cingular Wireless and Fl DL

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONCingular
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Tallahassee
LOCATION
Jacksonville
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
New York City
LOCATION
Arianna Huffington
PERSON
Palm Beach County
LOCATIONJoe Recarey
PERSONRoy Black
PERSON
Boca Raton
LOCATION
Alfredo Rodriguez
PERSONHialeah
LOCATION
Marc Rich
PERSON