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act disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, 1515 Sout agler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou
through the trash and collected mail correspondence addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Persons System Report for: Epstein. Jeffrey E CONFIDENTIAL SONY_GM_00329842 EFTA 00202568 EFTA01308897 Notes "Jeffrey Epstein" not
: 5/15/06 5/15/06 on May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for mage and a No last names or other personal information was written
* 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstilliiiirper with the names and appointment times for IS and No last names or other personal information was written on th
ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for am and milillib No last names or other personal information was wri
d By: Entered By.: On May 10, 2006, information was received that Epstein's associate, 'Leslie Wexner, The Limited Inc, CEO's, plane had arr v in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffre Epstein notepaper with the names and appointment times for and limisimmff. No last names or other personal information was wri -
ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffre Epstein note aper with the names and appointment times for and No last names or other personal information was written on t e n
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for and . No last names or other personal information was written on th
Page: Epstein_Part_23_Redacted_p33 →The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Garde
Page: Epstein_Part_23_Redacted_p74 →Entities connected to both West Palm Beach and Beata Banasiak

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSON
New York City
LOCATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Palm Beach Gardens
LOCATION
Marc Rich
PERSON