4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. A
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
0 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a ... Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dr' ext to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At ap
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
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag. X98APM parked on the street in front of th
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
1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dri ext to the 3-car garage. There was a Tan Honda Civic FL tag nparked on the street in front of the residence. At a
Entities connected to both Fl DL and Black Mercedes 5600

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRiley
PERSONHialeah
LOCATIONMiami Rotary
ORGANIZATION
Estes
PERSONRoy Black
PERSON
El Brillo
LOCATIONLeon Black
PERSONChevy
ORGANIZATIONThrifty
ORGANIZATIONBoynton Beach
LOCATION
Alan Dershowitz
PERSON
Boca Raton
LOCATION
Broward County
LOCATION
Western Union
ORGANIZATIONCingular Wireless
ORGANIZATIONGuy Fronstein
PERSON