Epstein Secrets

velope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new infor

A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil

ost questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible = voices overlap Transcript 1 October 11, 2005 PBPD & 07/26/17 Page 72 of 111 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11,

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 , 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

ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi

met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached

in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p

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

s) Det. Dawson: DETECTIVE 2 Shayna Jasmine: FRIEND Abbreviations: UI = unintelligible II = voices overlap Transcript 1 October II, 2005 PBPD & 07/26/17 Page 2340 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 U

7/26/17 Page 2406 Public Records Request No.: 17-295 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 ' ...: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached stru

NCIC number . 2,700.00 Recovered by . : 10/13/03 Recovery value : 2,700.00 Document? . Property Seq Date: 9/01/06 Time: 13:38;06 rALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10

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

N -# 3 ******************** Prompt valid in: PALM BEACH, FL 000033480 Employer? EFTA01719109 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Prograth: CMIS301L Case No • 1-05-000368 Occupation Home Phone No. : Sex Fema le Weight 0 Be On Look Out?: Oper Lic No. . : Race

f the case. They agreed to meet me at the police department later this date. 9/20/05 9/20/05 On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Po ice Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resi

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

s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff

er for additional contact. provided no additional in ormatxon, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met

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

Hospital ID . : Phys First Name: . : . : INFORMATION -# 9 ******************** EFTA00231690 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City • Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On

l ., i V \ -- SIGNATURE DATE _ . . SIGNATURE !Dot UNIT RECEIVED BY REASON DATEMNIE RECEIVED DETECTIVE BUREAU EFTA00231780 • Ir.. 9LM BEACH POLICE DEPARTMENT? PROPERTY RECEIPT PRP° Fenn $52 J PROPERTY FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED irj DESTROY 10 EVIDENCE la TRIAL Li LABOR

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

7, 8, 9, 10, 15, and 17 EFTA 00250337 EFTA01333327 _____________________________________________________________________________ nate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 2 rime: 15:01:37 Incident Report Program: CMS301L `ase No 1-05-000368 4aximum Weight : 0 5.1iases' lair Color . . : lair Style . : ;las

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

_ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla

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

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

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

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

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

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

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

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

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