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. I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State Attorney's Office for the ISthJud1c11il Crrcwt m and,for Pa,lrn l3eacll Co1JI1ty,(here1IU1.fter, .the "State Attorney's Office'') h
way West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus, far resulting from the Palm Beach Police Department’s investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney L
Palm B' ,: • -~,_ .- • • "! ~c ' Officcfr• FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM ProbableCiiiiseAfjidavit Palm -Beach PolBe Department Agency-ORI# FL0 500600* statedis^nd'idle entered'through.a;glass:do^ She!was taken upstairs* to a- blaster bedroom Shefoctiliedthe master?bathi@mdiac
H COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM I IN RE: INVESTIGATION OF JEFFREY EPSTEIN_/ NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducte
N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A No. 21 Q Christina Venero at the bottom of the 22 page, do you see that name? 23 A I See it 24 Q Any additional information that you're 25 aware of regarding her? Page 144 1 T
rned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation wor
ove captioned case. The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051 —-— Ir Pursuant to a federal investigati
unty Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059 To: Albuquerque @.. Miami @ Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to th
EKE ER EKER KEKE NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Bea
o call her back reference the EFTA00184496 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 32 of 89 pate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 31 rime: 15:01:37 incident Report Program: CMS301L 2ase No • 1-05-000368 (Continued) police questio ng. This voice mail message was recorded
rk City. Banasiak is the current houseman/house manaiii for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, -389-6874, is assigned to Christina Venero of EFTA00184540 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 76 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTME
f an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence
Page: Epstein_Part_23_Redacted_p26 →City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of 07/26/17 Page 2596 Public Records Request No.: 17-295 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 13:02:26 Incident Repo
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Palm Beach Police Department and Christina Venero

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSONAnn Sanchez
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON