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Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and procedural purposes and directed that witnesses common to the multiple cases would b
deral courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for
e scheduled as follows: December 1, 2009 December 8, 2009 9:00 a.m. 1:00 p.m. Records Custodian Detective Joseph Recarey 9:00 a.m. Detective Michael Dawson wanalones-M. EntriNtnin EFTA00723185 November 20, 2009 Page 2 1:00 p.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George
0, IF THERE IS ANY PROBLEM. Case No. 08-80736-CV-MARRA Exhibit 32 P-011924 EFTA00226712 ;,!-16-07
therein, that this was the living quarters of someone other than Mr. Epstein. This is corroborated by the Palm Beach Police Report in which Officer Michael Dawson recounts "I assisted in the search of Banasiak's living quarters. Numerous cd's along with a message book was seized". Police Report at 46; see als
P.C. Ne rk 10021 Tel. 1 Case No. 08-80736-CV-MARRA P-013303 EFTA00230208 cp/2.54 LekotAyf-to No
therein, that this was the living quarters of someone other than Mr. Epstein. This is corroborated by the Palm Beach Police Report in which Officer Michael Dawson recounts "I assisted in the search of Banasiak's living quarters. Numerous cd's along with a message book was seized". Police Report at 46; see als
Entities connected to both Kenneth Marra and Michael Dawson

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSON
West Palm Beach
LOCATION
Julie K. Brown
PERSONGerald Lefcourt
PERSON
Bill Richardson
PERSON
Palm Beach Police Department
ORGANIZATIONSpencer Kuvin
PERSON
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON