3
Shared Docs
2
Same-Page
3 / 3
Mentions
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
to her or her family if she notified authorities. On January 10, 2006, I received the results from t BellSouth t o Mr. number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to Mnal-4,iii in Maw York City. The "wire" was sent in New York City on December 23, 2004 at
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
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
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 →received the results from the subpoena from BellSouth Telecommunications for telephone number . The number is assigned to Mr. father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - from Jeffrey Epstein in New York City. The "wire" was s
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Fl DL and Beach Gardens

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
El Brillo
LOCATIONRoy Black
PERSONMiami Rotary
ORGANIZATIONChevy
ORGANIZATION
Alfredo Rodriguez
PERSONRiley
PERSONHialeah
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Boca Raton
LOCATION
Broward County
LOCATIONCingular Wireless
ORGANIZATION