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ALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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
: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was inves igatin against Jeffrey Epstein and knew she had been at the house. started to
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
BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMIS301L Case No • 1- (Continued) responded to , also known as th all. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati e against Jeffrey Epstein and knew she had been at the house. started t
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 videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
Entities connected to both the Simon Youth Foundation and Banasiak as Mgr
Leon Black
PERSON
Jeffrey Epstein
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Broward County
LOCATION
Palm Beach Police Department
ORGANIZATIONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Cabana
LOCATION
El Brillo
LOCATIONthe Palm Beach Police Station
ORGANIZATIONNorton Antivirus
ORGANIZATIONLoxahatchee
LOCATIONChevy
ORGANIZATION
Western Union
ORGANIZATIONthe South East
LOCATIONPB Sanitation
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
South
LOCATION