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Document Mentions (8 shared documents)
4 mentions1 same-page
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computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
had open doors and no forced entr was made. made contact with Banasiak, , 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 warrant. A safety search was done and members exited the home. i read the search warrant to Ban
4 mentions1 same-page
Page ?Same page
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
ced 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 search warrant. A safety search was done and members exited the home. I read the search warrant to Ban
4 mentions1 same-page
Page ?Same page
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
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 warrant. A safety search was done and members exited the home. I read the search warrant to Ban
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4 mentions1 same-page
Page ?Same page
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
really don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv
4 mentions1 same-page
Page ?Same page
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
y don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv
4 mentions1 same-page
Page ?Same page
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
o forced entr was made. I made contact with Banasiak, Date of Birth Fl DL and informed him of the search warrant for the premises. T e members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban
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4 mentions1 same-page
Page ?Same page
ve computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghisl
gned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
ns assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
ced entry was made. I b7C made contact with Banasiak, Date of Birth Dd 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 warrant. A safety search was done and members exited the home. I read the search warrant to Banas
4 mentions1 same-page
Page ?Same page
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
e 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 announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban
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Mutual Connections (981)
Entities connected to both Darren Indyke and the Police Department
Jeffrey Epstein
PERSON17,179 w/ Darren·53 w/ the
Marc Rich
PERSON5,301 w/ Darren·21 w/ the
LV
Larry Visoski
PERSON2,405 w/ Darren·10 w/ the
LB
Leon Black
PERSON1,339 w/ Darren·21 w/ the
Woody Allen
PERSON769 w/ Darren·10 w/ the
Prince Andrew
PERSON741 w/ Darren·15 w/ the
Julie K. Brown
PERSON728 w/ Darren·11 w/ the
Alan Dershowitz
PERSON717 w/ Darren·21 w/ the
Ghislaine Maxwell
PERSON703 w/ Darren·28 w/ the
George W. Bush
PERSON661 w/ Darren·17 w/ the
JB
Janusz Banasiak
PERSON655 w/ Darren·13 w/ the
John F. Kennedy
PERSON581 w/ Darren·6 w/ the
John Brennan
PERSON569 w/ Darren·4 w/ the
George Mitchell
PERSON566 w/ Darren·7 w/ the
U.S. Virgin Islands
LOCATION545 w/ Darren·4 w/ the
Alfredo Rodriguez
PERSON521 w/ Darren·19 w/ the
MW
Martin Weinberg
PERSON518 w/ Darren·4 w/ the
United States
LOCATION499 w/ Darren·12 w/ the
JG
Jack Goldberger
PERSON483 w/ Darren·26 w/ the
Joe Biden
PERSON484 w/ Darren·15 w/ the