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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
ds. On April 11, 2006, Det Duaon and I traveled to Tallahassee, Florida h the victim,III. III identified W/F, as the person who approached her in Ro al Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on M. III was concerned th
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
s all calls for the months of September and October 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 followi
-s3(4/ I Wes 6.natzt_iti et(-- -53yO ..••• •••• EFTA01728930 oyal Palm Beach, FL 33411 EFTA01728931 VICTIMS' ADDRESSES : A e: 17 Address: Royal Palm Beach, FL 33411 Phone: : A e: 14 01:40oi—Ce.n}tka- West Palm Beach, FL one: mo er ; stepfather) : A e: 17 Addr • West Palm Beach, FL 33411 Pho
: A e: 17 C); Great MO 59405 ,, husband) EFTA01728933 DOB: Age: 16 est Palm Beach, FL 33412 Phone (C); aunt's) : A e: 17 Address: , Ro al Palm Beach, FL 33411 Phone: • (H) CD DOB: A e: 16 Address: West Palm Beach, FL 33415 Phone: (C); l(H) DOB: : 15/16 I) Al o Address: es Bach, FL
er 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at her residence in Royal Palm Beach. agreed to sneak with us in the kitchen area. During a sworn ape stated the following: On or about November 2004, she was approac ed by and ask
outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at her residence in Royal Palm Beach. agreed to sneak with us in the kitchen area. During a sworn ape stated the following: On or
$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
incoming and outgoing calls for the months of September and October 2005. I late searched and discovered she resides in Royal Det. n - rove to Ro al Palm Beach and met with at er residence 41, I agreed to s ea ik with us in the kitchen area. During a sworn statement, stated the following: On or about No
ober 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an ather residence ove to Ro al Palm Beach and met with in Royal Palm Beach. IIIII Istatement, stated the following: On or about November agreed to s eak with us in the kitchen area. During a sworn 2004, she was approac e
or the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an ather residence ove to Ro al Palm Beach and met with in Royal Palm Beach. IIIII Istatement, stated the following: On or about November agreed to s eak with us in the kitchen area. Durin
Entities connected to both Royal Palm Beach and Ro al Palm Beach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSONRoy Black
PERSONJoe Recarey
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Sarah Kellen
PERSONLoxahatchee
LOCATION
Wellington
LOCATION
Barry Krischer
PERSON
El Brillo
LOCATION