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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
trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi hip bicycle on South County oa . Upon ho advised, as Epstein was currently as to her involvement with Epste
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
collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. Frick to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t in Town; we interview as to her involve
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 in ormed him of the searc warrant for the premises. T e members of the Police Department entered the residence and announced we had a search
trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin• his bicycle on South County Roa . Upon who advised, as Epstein was currently as to her involvement with Ep
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
intain trash collections at Epstein's residence at 358 El Brillo Road. On er 3, 2005, at approximately 10:30 am, I was contact Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi bicycle on South County Road. Upon my arrival, I met wit o advised, as Epstein was currently in Town; we i
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
rash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. to respond to the Palm Beach Police Station. Det. had o served Jeff Epstein ridin his bicycle on South County MI Upon my arrival, I met with S t who advised, as Epstein was currently in T
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
h school drama performance. Also in that same note was direction to rent a car forsall. and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Vexizon from the subpoena request sent on EFTA00184538 Case 9:08-cv-80736-KAM Documen
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
trash collections at Epstein's residence at 358 El Brillo Road. On iiiii er 3, 2005, at approximately 10:30 am, I was contactgajpy.Sgt. to and to the Palm Beach Police Station. Det. 'I'll' had observed Epstein ridin bicycle on South County Road. Upon my arrival, I met wit in Town; we interview e girls that are roug t
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 , 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
diately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Ri
Entities connected to both Fl DL and the Palm Beach Police Station

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
El Brillo
LOCATIONChevy
ORGANIZATION
Alfredo Rodriguez
PERSONCingular Wireless
ORGANIZATION
Boca Raton
LOCATIONFronstin
PERSONJack Goldberger
PERSONRoy Black
PERSON
West Palm Beach
LOCATION
Broward County
LOCATION
Western Union
ORGANIZATIONRiley
PERSONOper Lic No
ORGANIZATION
Tallahassee
LOCATION