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as interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: ue Loxahatchee, Florida 33470 EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L C No (Cont
11] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES
te: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: (Legal Owner) Expiration Date: Make Model: CHRYSLER SEBRING DO PILLARD HARDTOP 2DR 1997 152 6 GAS BOTH 3086 lbs Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: T
ughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money
. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have
icle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN: Title Plate Issue Date: 05/14/2004 Year/Make: 2005 CHRYSLER Title Issue Date: 01/14/2008 Decal: 00930172 Year.2009 Class Code: 001 Body:41) Previous Issue Date: 09/14/2005 Reg Ex iration Dat 009 Previ
Hollyiiiiiiiram who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Flora in an attem t to speak with We met with s Mother) at oor. We explained the ongoing investigation and felt that may have additional '
FL Date 05/23/2006 Expire Date: 06/24/2007 Registered: Title: Title Date: 04/04/2006 VIN: Color: Year: Description: Plate: BLUE 2002 CHRYSLER No VIN Analysis Available a Owner: State: FL Date 02/08/2006 Expire Date: 01/15/2007 Registered: Title: Title Date: 01/05/2005 hapsj/at
o the address of and viewed her vehic e parked in the driveway. ve is e a red Plymouth Neon baring Florida Tag of was pare in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator . Upon is arrival, he was briefed that should she wish to e interviewed within he
ate 10-20-06 Date 10-23-12 06-21-07 SSN RG AN DONOR Vehicle Information Record View Type Color AUTO ALUMINUM !SILVER Beds 4 DOOR Make CHRYSLER Acquired DateDatcl Rcg 06-20-07 Driver License I ransacnons Record . i I. Transaction Date Issue Date U p .6: Time I.ie Type] Issue Type
istance Total Est. Time: 24 minutes Total Est. Distance: 13.12 miles cm 1: Start out going NORTH on S FLAGLER DR toward rrsi 704 Ea 7: End at Loxahatchee, FL 33470-4908, US 3: Turn LEFT onto 4: Turn RIGHT onto Continue to follow 5: Turn LEFT onto 6: Turn RIGHT onto a miles miles miles In miles
cription: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351 Expire Date: 06/06/2008 Title Date: 05/17/2004 SILVER,ALUMINUM,STAINLESS STEEL 1999 CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date Registered: Title: VIN: Color:
Entities connected to both Loxahatchee and CHRYSLER

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATIONRoyal Palm Beach
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Wellington
LOCATIONFBI
ORGANIZATIONJoe Recarey
PERSON
Palm Beach Gardens
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Donald Trump
PERSON
Boca Raton
LOCATION
South
LOCATION
Department of Justice
ORGANIZATION