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***** ****** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP
ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
**************** Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICRIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00184532 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 68 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT
currently residing in Connecticut and is residing with her father inane ITIPP Research onallabrevealed she was recently involved raffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
********** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance Center from Cingular Wireless for telephone number 561-308-0282. This 07/26/17 Page 2038 Public Records Request No.: 17-295 Date: 2/17/06 PALM
Page: Epstein_Part_19_Redacted_p66 →that the vehicle is registered to . , J is currently residing i Lake . Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_19_Redacted_p75 →Entities connected to both National Compliance and Lake Clarke Shores

Alan Dershowitz
PERSONLeon Black
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Broward County
LOCATION
Ghislaine Maxwell
PERSON
Boca Raton
LOCATIONMiami Rotary
ORGANIZATIONRiley
PERSON
Alfredo Rodriguez
PERSONHialeah
LOCATIONChevy
ORGANIZATION
Honda
ORGANIZATION
Palm Beach County
LOCATIONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Western Union
ORGANIZATION
Chevrolet
ORGANIZATIONCingular Wireless
ORGANIZATION