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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
ed) of call in seconds, inbound or outbound calls and calls made to or from phone. On March 7, 2006, at 11:03 am, Beale made a call to the victim Illwhich lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call • 6 am which lasted 6 seconds. The victim then made contact with
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victimAIMMOOW identified Sas W/F, as the person who approached her in Royal Palm Beach while ie!elftle during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on MOW diftwas concerned that
(Continued) of call in seconds, inbound or outbound calls and calls made to or from phone. On , 2006, at 11:03 am, made a call to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds). The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact wit
Entities connected to both Royal Palm Beach and Illwhich

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATIONJoe Recarey
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
The Palm Beach Post
ORGANIZATION
Tallahassee
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Julie K. Brown
PERSONMartin Weinberg
PERSONChevy
ORGANIZATIONGhislaine Corporation
ORGANIZATIONNew York Strategy Group
ORGANIZATION
Det Dawson
PERSON