10
Shared Docs
9
Same-Page
18 / 14
Mentions
00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A
480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403. 01/20 0&33P West Palm FL Wpantoach Fl. 1 A I
5 Wed Palm Fi. Wpainexiach Ft. A Included 510 04123 07:58P 1 Lake Werth Fl. Yoko Mail CL AR Included 611 04/23 07:69P 2 Lake Worth FI. Now York PIT AM VVit Included 612 04/23 08:04P 1 Lake Worth FL Incoming CL AM Included 613 04/23 08:10P i Lake Woo FL Incoming CL A Included
00 .00 MobLA CL 2 MN .00 .00 .00 11 01102 01:04P Weal Palm FL 12 01/02 01:10P West Palm FL 13 01/02 0208P Weal Palm FL 14 01/02 0241P Lake Park FL 15 01)02 0242P Pan Bench FL Incoming CL 3 A Included .00 .00 Wpalmbeach FL 1 A included .00 .00 Mailbox CL 1 MNR .00 .00 Vi
Mal CL R MDbic CL M Vac Mat CL R Boyfecabth FL licomeg CL FA Wpalmbeach FL Incoming CL Boynlenbch FL Vac Mall CL R Boynlonbch FL Nen York NY M Voice Mai CL R Fis Church VA V Yoke Ma CL VR V/palmbeach FL Y Mob.* CL YM .70 .00 .70 .35 .00 .35 .35 .00 .35 1.05 .0
05/06 01:04P 2 Lake Park Fl. Wpalmbeach FL .70 203 05/06 01:05P 4 Palm Beach FL .^1p310100801 FL 1.40 204 05106 01:10P 1 Palm Beach FL Now York NY M .35 Page-tot-28 Long distance and other charges Total 4.55 00 4.55 00 .35 .00 .36 .00 .35 .00 .35 .00 .55 .00 .70 .00
DC Palm Beach FL■ Wpaimbeach FL Palm Beach FL Incoming CL C West Patin FL Incoming CL PA Palm Beach FL Veto Mail CL R Palm Beach FL New Yon NY M West Palm FL Incoming Cl. 14 West Palm FL Incoming CL C Wes:Palm FL Wpairribtach FL West Palm FL Voice Mail CL R West Palm
211 OMB 04:00P O 2 Well Palm FL WoalmbeachFL Y included 212 01/08 05.U0 0 1 West Pan FL &obit CL YM Inchelled 213 01/08 05.42P 0 1 Lake Park FL Yok MO e CI. ■ YR incieded 214 01/08 05:44P 0 3 Palm Beach FL WpalmbeactiFL Y included 216 01/08 05:44P 0 3 Paled Beads FL Incom
oena requests for subscriber information for telephone numbers The first number, , is assigned to Janusz Banasia in care of Jeffrey Epstein of in New York Cit Banasiak is the current houseman/house mana er for in Palm Beach, Fl 33480. The second number, is assigned to of NARRATIVE # 35 *********** **
22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her ab
me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand
1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has
15, 2006, I made telephone contact.with[L__ who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with he
m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A
neys (lur- ing jury selection. lamb, 33, was charged two years ago with brutally smashing Cathy Lamb in the head with a heavy tire iron in their Lake Park duplex. The motive: to collect a S29,000 insurance policy from the Walgreens corporate office where she worked. Prosecu- See 11.1808. 4B ► Accus
0/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFOR
6, I made telephone contact with eiliMMIO who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak
.00 wait CL Y Included 00 .00 'pa nt:nth FL Y Included .00 .00 ace /Mil CL YR :Waded AD .00 eke Mail CL YR PACIJdotl .00 .00 Ow York NY YM Inciudecl ragni19 CL Y traxtel baeliFL Y ‘nagfeid ew York NY YM included deg CL YM Incluad moray CL Y Included noami4 C
m type type chum 400 05/17 034W P Nat Palm' FL A Intruded CL 401 00,07 WAW P Hart, Prim FL pemteadIFL A lack.Ced 402 05117 03:S1P P Lake Park FL palmterachFL A Jaen:dad ike WM? 03:5W P take Park FL ace Mae Cl. AR lactated 404 06117 03569 P Lake Pre FL CL AC leaded 405 06
FL Incoming Ct. A nciuded .03 .00 923 06/30 08:54P 3 Pan Beath FL Incoming CL MN Included .00 .00 924 06/30 08:68P 2 Pahl Reach FL New Ycrk NY MN ncluded .00 .00 925 07/01 11:63A 2 Pahl Beach FL Mobilo CL MN ncluded .00 .00 928 07101 11A1P 2 Palm Beach FL Mobil Cl MN
Beach FL booming a A 19 06/02 1166A 1 Wait Palm FL Atlanta NE GA A 20 05/02 11:58A 5 Palm Beach F blooming CL A 21 06/02 12:050 12 Lake Park F incomne CL A 22 06/02 12:1W 2 Werth Palm F Voice Mai Cl. AR $.06 5.06 Long distance Call Airtime and other typo charges charges
****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →Entities connected to both New York City and Lake Park

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATIONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON