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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. advised she had no formal training in provide any massages. also stated she was six
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01719150 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co
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.
exit. ted out towards the residence, which was located at and arrived at approximately 9:33 a.m. The searciiiiii conducted, items were collected by Evidence Specialists EFTA00084657 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000 (Con
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists photographed by CSI and then videotaped by myself. The search EFTA00176305 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 4
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searciiiii, conducted, items were collected by Evidence Specialists EFTA00230965 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 45 Incident Report Program: CMS301L Case No • 1-05-000 (Conti
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.
d out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videot
Entities connected to both Western Union and Evidence Specialists

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
El Brillo
LOCATION
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Nissan
ORGANIZATION
West Palm Beach
LOCATION
South
LOCATION
United States
LOCATION
Juan Alessi
PERSONJack Goldberger
PERSONthe Town of Palm Beach
ORGANIZATIONRoyal Palm Beach
LOCATIONthe Palm Beach International Airport
ORGANIZATION
Barry Diller
PERSON