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inded Hernandez that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wit Keen and discussed the case with him and inquired if he had any open allegations or cas
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
nto. I reminded that this was an ongoing inves ga ion and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had aiiiiien !Mations or cases whe
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior e property. I spoke with Mark Zeff, of Mr. Zeff stated he is the designer for Mr. Epste
to. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. eft a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had alig2pen allegations or cases w
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr xvideotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street i
Entities connected to both PBSO Sgt and Banasiak as Mgr

Jeffrey Epstein
PERSONCoordinated with Det
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
TJ Maxx
ORGANIZATION
Palm Beach
LOCATIONLoxahatchee
LOCATIONCingular
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATIONCingular Wireless
ORGANIZATIONPalm Beach International
LOCATIONLeon Black
PERSONRoy Black
PERSONInv Continues
ORGANIZATION
South Florida
LOCATIONOper Lic No
ORGANIZATIONPB Sanitation
ORGANIZATION
Scarlett Johansson
PERSON
DHL Express
ORGANIZATIONthe School Board Police
ORGANIZATION