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83 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served at her residence in Royal Palm Beach. The subpoena was given to her mother, III I learned through one of the victims III that she was personally contacted through a source that has mai
New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that ck •Mr could receive $200.00 in Royal Palm Beach. The twenty-two ias for processing and local fees to send the money via Western Union. A copy of the check presented to a was also attached to th
previously seen on the property when there was p ysical surveillance being done at the property. The vehicleiaLsgistered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlaw u spee n Lake Clark Shores. ehicle is a ta
:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served II at her residence in Royal Palm Beach. The subpoena was given to her mother, III. I learned through one of the victims III that she was personally contacted through a source that has ma
/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) l located in Royal Palm Beach. I responded to . in Royal Beach. During the interview stated she knew I would be speaking with her. stated she was first introduced to Epstein
eviously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. The vehicle is
earched and discovered she resides in Royal Palm Beach. Det. Dawson an I rove to Royal Palm Beach and met with at her residence 111 Segovia Ave in Royal Palm Beach. agreed to s eak with us in the kitchen area. During a sworn tape statement, stated the following: On or about November 2004, she was approac ed
ly seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle
d October I later researched and discovered she resides in Royal Palm Beach. Det. an I rove to Royal Palm Beach and met with at er residence in Royal Palm Beach. i i agreed to s eak with us in the kitchen area. During a sworn tape statement, stated the following: On or about November 2004, she was approac
previously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered of Lake Worth, Florida. Researchin and the vehicle revealed that his dau•hter, lillin driving the vehicle and was The vehicle is a date of bir Lae orth. has a m www.myspace.co
ber 7, 2005, I made telephone contact with [(_] who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with . During a sworn taped statement, [sd stated she met Jeffrey Epstein through . would approach females who wished to work for hi
which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>
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 sixteen years old when
was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The v
ormation as well as all incoming and outgoing calls for the months of September and October 2005 Palm Beach. Det. Dawson and at her residence in Royal Palm Beach. i llEve to Royal Palm Beach and met with I later researched and discovered she resides in Royal taped statement, stated the following: On or abo
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a
Entities connected to both Royal Palm Beach and Researchin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONJoe Recarey
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Barry Krischer
PERSON
Sarah Kellen
PERSON
Wellington
LOCATION
El Brillo
LOCATIONLoxahatchee
LOCATION