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ting an investigation on Jeffrey Epstein and felt she may have information ertainin to the investigation. Ms identified herself as and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. stated she needed to make money
***** ****** 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 SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP
ducting an investigation on Jeffrey Epstein and felt she may have information ertainin to the investigation. identified herself as and resides in Wellington, Florida. She advised approximately a year aso he was brought to Epstein's house to provide a massage for money. stated she needed to make money a
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
_at_ working a double and could be reached on her cell phone, W/?, MMMM, fs employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. Ld called MMMM = During the conversation between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po
ER AER KR REKKEREES 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 HOUSE_OVERSIGHT_019019 pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .
on on Jeffrey Epstein and felt she may have information pertaining to the investigation. Ms Bean identified herself as Victoria Bean and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. Bean stated she needed to make mo
**************** Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICRIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00184532 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 68 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT
cease all questions. Based on the fact could not advise who passengers were in the plane, I then M IN area. I attempted to locate ILMI at IN in Wellington. I left mybusiness card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back fromIII remember a recent EFTA016886
******NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Con
sked her age and she stated he had. stated she told ' was eighteen. When Epstein asked what school she was in, responded she was in the grade at Wellington. During ourse of this incident, stated Epstein told her that had worked for him for years. We then continued wit ntrolled call to imately 3. .
******* ***** ***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
nd she stated he had. stated she told him she was eighteen. When Epstein asked w at sc ool she was in, responded she was in the twelfth grade at Wellington. During t e course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to At
************ 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
Whail Epstein asked responded she was in the twelfth t e course of this incident, had worked for him for years. what school she was in, grade at Wellington. During stated Epstein told her that We then continued with the controlled call to At approximately 3:35 m from her cell illilitade a call to s
************ 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
e stated-he ha stated she told him she was eighteen_ ,When Epstein asked, what'VEfitibl'ahe was in, responded she' was 'in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that Haley had worked for him for years. We then continued with the controlled call to
Page: Epstein_Part_19_Redacted_p18 →d could be reached on her cell phone, (561) 308-0282. W/F, Haley Robson is employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. called Robson. During the conversation between Haley Robson and Robson asked - what happened, stating that she had heard rumors that was goi
Page: Epstein_Part_19_Redacted_p19 →********** 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 Wellington and National Compliance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONRoy Black
PERSONLoxahatchee
LOCATION
Palm Beach County
LOCATIONJoe Recarey
PERSON
George W. Bush
PERSON
Palm Beach Gardens
LOCATION
El Brillo
LOCATION
Barry Krischer
PERSON