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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
adway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civics in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dar
r I later researched dIIIIII and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at er residence in Royal Palm Beach. ...statement, stated the agreed to speak with us in the kitchen area. During a sworn following: On or about November and asked if she wanted to
adway. At 1227 hours, I observed a in roadway, Black Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in gara
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
ack Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a d
Time: 9:27:55 Incident Report Program. CMS301L Case No - 1-05-000368 (Continued) On November 15, 2005, Det. ill met and I traveled to in Royal Palm Beach. Wee with a year old juvenile who was not in sc oo its day due to a speak with her in reference to an onigoz iliTtestigation involving a co rom
ade. At 1345 hours, I observed a Tan Honda Civic roadway and a Black Che SUV in driveway. At 1558 hours, o served a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillan
$200.00. . The arrangements were made and as could not tak e day the arrangements were made, c oo an was fallillith ein. took . also attended Royal Palm Beach High recalled she was brought there and entered through the back 1 c en door. She had met with an assistant and another assistant Sarah brought
t 1345 hours, I observed a Tan Honda Civic in roadway and a Black Che SUV in driveway. At 1558 hours, I o served. a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escal driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continUedisurveillance at
05. I later researched and discovered she resides in Royal Palm Beach. t. Dawson and I drove to Ro 1 P m Beach and met with at her residence in Royal Palm Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, she was approached
dway, Black Caddy Escalade in driveway and a Black Chevy SUV located behin Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and
rmation 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. illitive to Royal Palm Beach and met with I later researched and discovered she resides in Royal agreed to s eak with us in the kitchen area. Dur
Tan unknown make/model bearing FL to in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV ocated behind the Escalade. At 1345 hours, I in Honda Civic in roadway and a Black Chevy driveway. At 1558 hours, Ill.rved a Tan Honda Civic
onths of September and October 2005. Palm Beach. Det. I later researched III. and discovered she resides in Royal at er residence and I rove to Royal Palm Beach and met with in Royal Palm Beach. i l ape agreed to s speak with us in the kitchen area. During a sworn M statement, stated the following: On
Page: EFTA00007191 →onths of September and October 2005. Palm Beach. Det. I later researched III. and discovered she resides in Royal at er residence and I rove to Royal Palm Beach and met with in Royal Palm Beach. i l ape agreed to s speak with us in the kitchen area. During a sworn M statement, stated the following: On
Page: EFTA00007191 →onths of September and October 2005. Palm Beach. Det. I later researched III. and discovered she resides in Royal at er residence and I rove to Royal Palm Beach and met with in Royal Palm Beach. i l ape agreed to s speak with us in the kitchen area. During a sworn M statement, stated the following: On
Page: EFTA00007191 →onths of September and October 2005. Palm Beach. Det. I later researched III. and discovered she resides in Royal at er residence and I rove to Royal Palm Beach and met with in Royal Palm Beach. i l ape agreed to s speak with us in the kitchen area. During a sworn M statement, stated the following: On
Page: EFTA00007191 →onths of September and October 2005. Palm Beach. Det. I later researched III. and discovered she resides in Royal at er residence and I rove to Royal Palm Beach and met with in Royal Palm Beach. i l ape agreed to s speak with us in the kitchen area. During a sworn M statement, stated the following: On
Page: EFTA00007191 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. Dawson and I drove to Royal Palm Beach and met with __ at her residence in Royal Palm Beach. _ agreed to speak with us in the kitchen area. During a sworn taped statement, stated
Page: Epstein_Part_23_Redacted_p36 →make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I
Page: Epstein_Part_23_Redacted_p69 →Entities connected to both Royal Palm Beach and Black Chevy

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