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ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with a, iMMOSIMONINIMMIlilloandlimmeneither just after I attempted
the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a searc
ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with IMINEMMo IMMIMINDOIIIII0 and elliellIMMOMM either just after
in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth , Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
out what was going on. also stated that approximately on November 11, 2005, Mili he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contac
who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL , an in ormed him of the searc warrant for the premises. T e members of the Police Department entered the residence and announced we had a search
find out what was going on. also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called hi et with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Bo
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. elenhnnp ralla revealed T.A rv_had telephone contact with and either just after I attempted to interview them, or jus
nager, who was in the guest portion of the house. The guesthouse s was made. I rya onntart ectio doors and no f wit nit: Date of Birth , Fl DL , and informed him of the searc warrant for the premises. The members of the Police Department entered the residence and announced we had a search w
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Laver had telephone contact with and either just after I attempted to interview them, or jus
ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
iak 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, , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after
ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
t portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL B522-420-53-127-0, and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announc
ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. revea and ad telephone contact with either just after I attempted to interview them, or just prior. A ackground was cond
nusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no f y was made. I ' Banasiak, Date of Birth , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a searc
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with 11•1111 either just after I attempted to interview them, or
est portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search wa
who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →who was in the guest portion of the house. The guest ouse section had o en doors and no forced entr was made. I made contact with Date of Birt , Fl DL an n ormed him of the searc warrant for the preen ses. T e members of the Police Department entered the residence and announced we had a search w
Page: EFTA00007199 →with him to find out what was Mi ll going on. also stated that approximately on November 11, 2005, he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant
Page: EFTA00007214 →with him to find out what was Mi ll going on. also stated that approximately on November 11, 2005, he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant
Page: EFTA00007214 →with him to find out what was Mi ll going on. also stated that approximately on November 11, 2005, he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant
Page: EFTA00007214 →e had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00007214 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CM5301L Case
Page: EFTA00007215 →e had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00007214 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CM5301L Case
Page: EFTA00007215 →e had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00007214 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CM5301L Case
Page: EFTA00007215 →e had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00007214 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CM5301L Case
Page: EFTA00007215 →e had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00007214 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 59 Incident Report Program: CM5301L Case
Page: EFTA00007215 →est portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search
Page: Epstein_Part_23_Redacted_p44 →e had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in 07/26/17 Page 2580 Public Records Request No.: 17-295 )ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 59 7ime: 13:02:26 Incident Repo
Page: Epstein_Part_23_Redacted_p59 →with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
Page: Epstein_Part_23_Redacted_p59 →Entities connected to both Roy Black and Fl DL
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Barry Krischer
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSONAnn Sanchez
PERSON
Palm Beach
LOCATIONDarren Indyke
PERSON
Donald Trump
PERSON
Michael Reiter
PERSON