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** *********** ********* *************** GREENE Reported By: Entered By.: • If 8 on Alessi, the Condominium. vehicle was U72UGL. Officer Weiss advised me that he had located Juan vehicle parked in parking space 85, at the Towers Officer Weiss further advised that Alessi's a Ford Explorer,
, a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID 140140820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone n
future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger as s th t u h at Atterbury Gonberger and Weiss, , (561) 659-8300. In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire
housekeeper), (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager) It was nearly impossible to take a deposition of someone that would have helpful information that was not represented by
****** ********************* GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03 , Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium . Officer Weiss further advised that
01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date o
, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
Page: Epstein_Part_19_Redacted_p31 →, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan
Page: Epstein_Part_19_Redacted_p31 →y Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detec
Page: Epstein_Part_19_Redacted_p31 →e officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist
Page: Epstein_Part_19_Redacted_p67 →, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
Page: Epstein_Part_23_Redacted_p32 →, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan
Page: Epstein_Part_23_Redacted_p32 →y Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detec
Page: Epstein_Part_23_Redacted_p32 →e officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist
Page: Epstein_Part_23_Redacted_p68 →Entities connected to both Weiss and Janusz Banasiak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
United States
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Brad S. Karp
PERSONLarry Visoski
PERSONAlan S. Halperin
PERSONLeon Black
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSONJack Goldberger
PERSONLouella Rabuyo
PERSON
Department of Justice
ORGANIZATIONPalm Beach International
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSON