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d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke withIMINOMMENNM mm, who confirmed that was still living
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of Mr. Zeff stated he i
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by MOO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior e property. I spoke with Mark Zeff, of Mr. Zeff stated he is the designer for Mr. Epste
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr xvideotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street i
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
Entities connected to both Bell South Subpoena and Banasiak as Mgr
Cingular Wireless
ORGANIZATIONCingular
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
South Florida
LOCATIONPB Sanitation
ORGANIZATION
DHL Express
ORGANIZATION
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Wellington
LOCATIONRoy Black
PERSONPalm Beach International
LOCATIONLeon Black
PERSONthe Duces Tecum
ORGANIZATIONMaria Farmer
PERSON
Nissan
ORGANIZATION
David Rodgers
PERSONthe Palm Beach International Airport
ORGANIZATION
TJ Maxx
ORGANIZATIONTown of Palm Beach Sanitation Office
ORGANIZATION