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:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served II 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 ma
/25/06 PALM BEACH POLICE DEPARTMENT Page: 82 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) l located in Royal Palm Beach. I responded to . in Royal Beach. During the interview stated she knew I would be speaking with her. stated she was first introduced to Epstein
of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, Ilillilill, resides at in Lake Worth. has a space page called In
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
moofillieMEMb Reseakchin Mr. and the vehicle revealed that his daughter, MNIIMI had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched , date of birth,illnille resides ate a in MOMMEMOhas a my space page called www.my
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
4MMOIMIIMM Researching Mr. Miliniand the vehicle revealed that his daughter, Sea had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, milimpor resides ate IMMIOWNIIM in MOOMMilhas a my space page called
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
cal surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—> —] resides at. in has a my space page called ea Pe courap . In her web pag
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
een on the property when there was physical surveillance being done at the property. The vehicle is registered to Mr. and the ha een driving in Lake Clark Shores. I researched A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one
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
of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a tan, Chevrolet Camaro, 2-door. I researched Ail Worth. resides at date of birth, has a m space page called n In her web page, s
Entities connected to both Royal Palm Beach and Lake Clark Shores

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