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d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. Esposito advised she had no formal training in provide any massages. Esposito also sta
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Time: 8:47:53 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names/ Vehicles? Narrative? .
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
OLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Sup
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . Names' Vehicles? . Narrative? .
arged to PrInewi 'S credit card so that could receive $200.00 in Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed w at advised she received as ,a Christmas bonus from Epstein.
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? . . : Narra
d local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two attached to the receipt of the wire. This confirrilli Western Union. A copy of the check presented to was also advised she received as a Christmas bonus from Epstein. Investigation continues. *********************
01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names, Vehicles? Narrative? .
sages. - stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. S stated she was wired money from Western Union for her.Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. alb received $200.
ALM BEACH POLICE DEPARTMENT Page: 1 9:25:15 Incident Report Program: CMS301L Case Number . . SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names9 Vehicles? . Narrative? . Interfaces? NO
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Sub ena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 fr
PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: DETECTIVE BUREAU Map Reference Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE
Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein.
e: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? .
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 f
1 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . : SEXUAL BATTERY Case
Entities connected to both Western Union and Common/Location

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
El Brillo
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Nissan
ORGANIZATION
Juan Alessi
PERSON
South
LOCATIONJack Goldberger
PERSONRoyal Palm Beach
LOCATIONthe Town of Palm Beach
ORGANIZATIONRoy Black
PERSONthe Palm Beach International Airport
ORGANIZATION
United States
LOCATION