15
Total Mentions
11
Documents
335
Connected Entities
Person referenced in documents
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
Page: EFTA00007199 →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
Page: EFTA00007199 →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
Page: EFTA00007199 →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
Page: Epstein_Part_23_Redacted_p44 →EFTA00084614
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
EFTA01333327
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
EFTA01333133
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
EFTA01719107
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
EFTA00230786_sub_010 - EFTA00230786_1000
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
EFTA00176235_sub_001 - EFTA00176235_100
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
EFTA00184224_email_012_sub_002 - EFTA00184224_372
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
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
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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Police Department
OrganizationPolice agency

Estes
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fronstin
PersonSurname reference in Epstein-related documents

El Brillo
LocationStreet in Palm Beach, Florida

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Miami Rotary
OrganizationService club in Miami, Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

South Florida
LocationRegion of the U.S. state of Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Thrifty
OrganizationCar rental company
Guy Fronstein
PersonPerson referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial