4
Shared Docs
3
Same-Page
4 / 4
Mentions
rtment 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 18. Anthony Figueroa 155 Santiago Street Royal Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of a victim of Epstein. 19. Palm Beach Police Department 345 South County Road Palm Beach, FL 3
Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach County Sheriff's Office 3228 Gun Club Road West Palm Beach, FL 33406 (561) 666-3000 9 EFTA00221854 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Dock
s and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN through his Cd was residing at complex located in Royal Palm Beach, @ interviewing stated continued they both benefitted from the money EPSTEIN was paying Oo perform massages Investigation. on 01/10/2007 at West
e Female BE - MM - 10966 2-1 OF HOUSE_OVERSIGHT_021483 CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the
ith the reason provided or av ng the cash. and the other fema e were disciplined by receiving three- ay suspensions. InnWptionon 06/04/2007 at Royal Palm Beach, FL File N Date dictated 06/11/2007 This document contains neither recommendations tar conclusions of the FBI. It is the property of the FBI and i
had occurred at the his residence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Fl
IEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE I PALM BEA
Page: EFTA02857863_p42 →-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 31E-MM-108062 JRR:jrr 1 On 05/10/2007, SA Jason R. Richards faxed an intelligence re•uest to Palm Beach County Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida De
Page: EFTA02857863_p173 →Entities connected to both Royal Palm Beach and Palm Beach County Sheriff's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSONRoy Black
PERSONJoe Recarey
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION
Donald Trump
PERSON
Sarah Kellen
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON