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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
es school V 11:30 AM; IMINIMP will be here tomorrow E 10:30 Am; Mrs. There was no trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted A ice Grant Investigative Subpoena Compliance Center who stated the request was
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
: AM; will be here tomorrow O 10:30 Am; Mrs. Business There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complet
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
30 AM; wi e here tomorrow (g 10:30 Am; Mrs. Business . There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was
Entities connected to both Fl DL and Bellsouth

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONCingular Wireless
ORGANIZATIONRoy Black
PERSON
South Florida
LOCATIONCingular
ORGANIZATION
Estes
PERSONHialeah
LOCATION
Boca Raton
LOCATION
El Brillo
LOCATIONthe Palm Beach Police Station
ORGANIZATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONFronstin
PERSONChevy
ORGANIZATION
Juan Alessi
PERSON
Western Union
ORGANIZATION