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r. to1dS that if they do this every Saturday, they could be rich; - agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw as she got into a fight at school. She had not spoken with either as her mother took away her cell phone. I
dence. Investigation Continues. NARRATIVE # 30 Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250402 EFTA01333392 'ate: 7/19/06 PALM BEACH POLICE DEP
tolda that if they do this every Saturday, they could be rich; MEMMEMMagreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw agia-1 as she got into a fight at school. She had not spoken with either as her mother took away her cell ph
inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP
told that if they do this every Saturday, they could be rich; Gonza ez agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw a ain as she got into a fight at sc oo . She had not spoken wit either as her mother took away her cell phon
A T I V E # 30 ************************** NA Reported By: Entered By.: a • 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01719172 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No Center from was t
to be rich; sure where never saw not spoken with that if they do this every Saturday, they could agreed. They the pi gh she is not ibly at TJ Maxx or stated she as she got into a fight at school. She had either as her mother took away her cell phone. I asked if she was aware of any video eq
******* ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1
not spoken with asked stated that if they do this every Saturday, they could agreed. They then went shoppiA though she is not Po ssibly I at TJ Maxx or Marshall's. stated she again as she got into a fight at sc oo M . She had either as her mother took away her cell phone. I asked if she was
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00232107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No • 1-05-000368 Con
upset or told that if they do this every Saturday, they could e rich; agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw a ain as she got into a fight at sc oo . She had not spoken wit either as her mother took away her cell phon
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, i received a facsimile from National Compliance EFTA00232871 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L Case No • 1-05-000368 Con
nging her. Robson-told that if they do this every Saturday, they‘cbuld agreed They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall's. stated 'the never saw Robson again as she got into the fight at school. She had not spoken with Robson either as her mother took
Page: Epstein_Part_19_Redacted_p15 →********** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance Center from Cingular Wireless for telephone number 561-308-0282. This 07/26/17 Page 2038 Public Records Request No.: 17-295 Date: 2/17/06 PALM
Page: Epstein_Part_19_Redacted_p66 →Entities connected to both TJ Maxx and National Compliance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONCingular Wireless
ORGANIZATION
Wellington
LOCATION
South Florida
LOCATIONLoxahatchee
LOCATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONJack Goldberger
PERSON
El Brillo
LOCATION
Western Union
ORGANIZATIONFronstin
PERSON
Broward County
LOCATIONChevy
ORGANIZATION
Marc Rich
PERSON