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me: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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
e: 15:01:37 Incident Report Program: CMS301L 'a se No 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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
9:27:55 . Incident Report 'Program: CMS301L Case No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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
e: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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
64 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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
Incident Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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
7 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
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 →et. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; howeve
Page: EFTA00007220 →et. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; howeve
Page: EFTA00007220 →et. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; howeve
Page: EFTA00007220 →et. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; howeve
Page: EFTA00007220 →et. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; howeve
Page: EFTA00007220 →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 →arey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; howeve
Page: Epstein_Part_23_Redacted_p64 →Entities connected to both South East and Fl DL

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONHialeah
LOCATIONRiley
PERSONFronstin
PERSON
Estes
PERSONMiami Rotary
ORGANIZATION
El Brillo
LOCATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Juan Alessi
PERSON
Mark Zeff
PERSON
Boca Raton
LOCATIONChevy
ORGANIZATION