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yearbook and located most girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending participating in the early re
located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending participating in the early release program sc she can maintain her part time job. As she is stil
86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
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
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
038 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibil
2si—navt8currm&lffi-1... 8/8/2006 EFTA01728076 1, 3 /E- A414- /o406.2- 14 /g7 EFTA01728077 C FD-340 (Rev. 4-11-03) File Number 3 IPLP -" Field Office Acquiring Evidence Serial N of Originating Document " Date Received kj r i. t; O S From S 0(0 D_ --141 3 D Pe)C .9. Ar (Name Oltontributornmerviefte) (Atkin:
ated most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She a vise she is attending an is participating in the ea
yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To
Entities connected to both Loxahatchee and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONRoyal Palm Beach
LOCATION
United States
LOCATION
Palm Beach County
LOCATIONJoe Recarey
PERSON
Department of Justice
ORGANIZATION
Palm Beach Gardens
LOCATION
El Brillo
LOCATIONRoy Black
PERSON
Kenneth Marra
PERSON
South
LOCATION