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ts, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with III'. and . Sandborn advised that she could be reached via er cell R iTc litil she is able to provide me with her new contact information. I also received a message fr
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
ntments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message f
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
intments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message f
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 Sandborn and Banasiak as Mgr
Leon Black
PERSONCingular Wireless
ORGANIZATION
Mark Zeff
PERSONthe School Board Police
ORGANIZATION
Estes
PERSONDouglas Schoettle
PERSON
Donald Morrell
PERSON
Maria Alessi
PERSON
Nissan
ORGANIZATIONBoynton Beach
LOCATION
TJ Maxx
ORGANIZATION
Cabana
LOCATION
Jeffrey Epstein
PERSONNorton Antivirus
ORGANIZATIONThrifty
ORGANIZATIONCingular
ORGANIZATIONCoordinated with Det
ORGANIZATION
Alfredo Rodriguez
PERSONMaryland Health Department
ORGANIZATIONTown of Palm Beach Sanitation Office
ORGANIZATION