11
Shared Docs
11
Same-Page
11 / 11
Mentions
eiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attemp ing o SDNY_GM_02763369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002502I I EFTA
t At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara e. At 1059 hours a Blue Chevy Suburban drove to
an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAK in roadwa Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
lo. At 1052 hours, I observed a IgilBaplorer in roadway, a Green Explorer, bearing FL tag in road Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numb
rs, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban
h , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
s, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburb
an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
s, I observed a Red Explorer J98°EI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburb
, where I sifted through 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 inf
illo. At 1052 hours, I observed a Red Ex lorer in roadway, a Green Explorer, bearing FL tag in roadwa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B an an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove
E. Epstein notepaper , an important message notepaper addressed to 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
a Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis package and request an interview with and Janusz Banasiak. She advised she would assist in attempting to EFTA00230988 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report
ce at 358 El Brillo. At 1052 hours, I observed a lorer in roadway, a Green Baring FL tag in roadw Expl Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
uck parked behind the surveillance suburban. I observed a lorer in roadway, a Green earing FL tag in roadw Grey Altima bearing FL in roadway, White Ford Truck in roadway, Black M and an unknown dark car ****************************NARRATIvg NA Reported By: Entered By.: # 32 **************************
Entities connected to both Janusz Banasiak and White Ford Truck

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Woody Allen
PERSONPalm Beach International
LOCATION
Alan Dershowitz
PERSON
Sarah Kellen
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
David Rodgers
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
St Thomas
LOCATION
Jean-Luc Brunel
PERSON
El Brillo
LOCATION
West Palm Beach
LOCATION