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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
and make them available. Investigation Continues. ******** ***** ** ******** *****NARRATIVE # 31 ** ******* ********** ******* NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed a
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
untry and would require additional time to locate available. Investigation Continues ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
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
em and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I
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
locate them and make them available. e Investigation Continues. ***************************NARRATIIE 431 ************************** Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
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
them and make them available. Investigation Continues. ***** *************** ****** **NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.:IIIIIIIIF,a A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I o
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
te them and make them available. Investigation Continues. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this poi
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
ire additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. ************************** 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at
Entities connected to both Royal Palm Beach and MINOT

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