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: On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, Black bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. At 132
sed they were under the direction of Attorney Roy Black in Miami. Mr. Fronstin further stated Epstein ha
has two daughters, onnecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that Janusz Banasiak will be
d a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telenhone calls reve
ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
private investigator from the Law Office of Roy Black. The investigator had called hi et with him to a
the Epstein at the vehicle is h ers, esi ng with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that will be ava
ns tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended
ighway. Jupiter Beautification Committee, 5:30 p.m. today. municipal comma, 210 Military Trail Tom Council, 7 p m. Tuesday, mu nicipal complec Lake Clarke Shores FROM recreational grant hearing/ budget workshop/town council, 6 30 pm. Tuesday, town hall. 1701 Barbados Road. Lake Park Retired Police Office
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
currently residing in Connecticut and is residing with her father inane ITIPP Research onallabrevealed she was recently involved raffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
d a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. air eves and ad telep
urrently residing in Connecticut and residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
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 _ and -' ' either just after I attempted to interview th
Page: Epstein_Part_19_Redacted_p65 →3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in
Page: Epstein_Part_19_Redacted_p68 →that the vehicle is registered to . , J is currently residing i Lake . Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_19_Redacted_p75 →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 .,___. . . _._ and either just after I attempted to int
Page: Epstein_Part_23_Redacted_p66 →3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in
Page: Epstein_Part_23_Redacted_p69 →ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_23_Redacted_p78 →Entities connected to both Leon Black and Lake Clarke Shores

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Eric Trump
PERSONJane Doe
PERSONMaria Farmer
PERSON
Samantha Power
PERSON