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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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763563 SUBJECT TO PROTECTIVE ORDER PARAGRAP
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763165 SUBJECT TO PROTECTIVE ORDER PARAGRAP
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00084682 Date: 7/13/06 /IL BEACH POLICE DEPARTM
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east drivewa
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00184535 Case 9:08-cv-80736-KAM Document 361-34
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00231754 Date: 7/25/06 PALM BEACH POLICE DEPART
Entities connected to both Fl DL and Tan Civic

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach
LOCATION
El Brillo
LOCATION
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSONRiley
PERSONHialeah
LOCATIONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATION
Honda
ORGANIZATIONthe Black Suburban
LOCATION
Broward County
LOCATIONChevy
ORGANIZATION
Alan Dershowitz
PERSON
Boca Raton
LOCATIONLavery
PERSON
Western Union
ORGANIZATION
Alfredo Rodriguez
PERSON