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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
ge 6 of 10 Date 08/03/2004 Expire Date: 02/11/2005 Registered: Title: Title Date: 08/03/2004 IIVIN: Color: RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 ER 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
for you, OK? OK. 19 EFTA01700144 • 31E-MM-108062 • U: s : • • • U: U: U: • Where do you live now? I live in Loxahatchee. Where? Loxahatchee. Did you say you lived up in Georgia? Yes, I moved to Georgia in July with my mother. Your step mother and father sent you up there to get away fr
n. No, I didn't say I was 18. Is this your account? 17 EFTA01700142 31E-MM-108062 (Pause) N0000. Here it says Female 18 years old. Lives in Loxahatchee. s: • s: Yes, but I didn't do this one. All mines have like cool things on the back like, mine, I would never make an ugly one. Twins do have m
ate: FL Date 12/16/2005 Expire Date: 02/03/2007 • Registered: Title: Title Date: 10/25/2004 VIN: Color: GRAY Year: 2000 Description: TOYOTA AVALON TOYOTA AVALON - 3.0L V6 PFI DOHC 24V 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states
05 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 MAP-C:04MT, 1: Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Loxahatchee, FL 33470-4031, US Directions • THE AMOCO ULTIMATE'. tc OAP TIC) 0 alvces4r.ft ,gra ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DEST
Epstein tried to have sex On another visit, recalled being upset that Epstein di not pay hetC During the massage Investigation on 08/10/2006 at Loxahatchee, Florida Ski/ 31E-MM-108062 SA ET r rknall by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It
ALM BEAC, FL 33411 Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TOYOTA COROLLA FX -1587CC L4 EFI 2-DOOR HATCHBACK Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669
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
07-28-10 Form Number State Of Birth Vehicle Information Record YIN I Color Bod Make Ac uired Date Rez View I I I AUTO) WHITE 4 DOOR TOYOTA i 07-28-06 Driver License I ransac ions Record DEAD Number Transaction Date.Issue Date U ate Time 1 is Type! Issue Type ichantze Type FL Disp
05 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 MAP-C:04MT, 1: Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Loxahatchee, FL 33470-4031, US Directions • THE AMOCO ULTiMATE% t9 OAP TIC) 0 alvces4rk ,gra ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINAT
t Epstein tried to have sex On another visit, recalled being upset that Epstein di not pay hetC During the massage Investigationm 08/10/2006 at Loxahatchee, Florida Foe x 31E-MM-108062 SA by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the propert
ALM BEAC, FL 33411 Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TOYOTA COROLLA FX -1587CC L4 EFI 2-DOOR HATCHBACK Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669
$uniinary i. 5/1/2007 EFTA01692209 1 FDim(Ism.m-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcripticm 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a -e era investigation involving the sexual exploitation of minors. STATES ATTO ens durin the interview was ASSISTANT UNITED
ND --END-- EFTA01692201 Driving Directions from cst Palm Beach, FL to . Page 1 of 2 MAPQ fie Start: End: Notes: a m eac , 33401- 5923, US Loxahatchee, FL 33470-4014, US Directions •THLAMOCO ULTIMATE'- to An 0 ° Tawr.,4 ... ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS D
ts Issue Date Duplicate ' ate 10-08-04 Date Jim Vehicle Infonnation Color Body WRITE 4 DOOR RID PICKUP Country Of Birth ION PLYMOUTH TOYOTA Acquired Date 01-08.03 04-06-02 TRAVEL TRAVEL SPRLNGDALE1 TRAILER TRAILER 02-06-04 Drier License Transactions Transaction Date Issue Date
tion for a new landfill. In 2007, the authority scrapped plans to build the new landfill on 1,600 acres it owns next to the Arthur R. Marshall Loxahatchee National Wildlife Refuge. Environ- mentalists argued that the landfill would dam- age wildlife and water quality in the refuge. the northernmost
ONTIAC GRANDPRDT GT. 04 VOLKSWAGEN PASSAT 99 JAGUAR XJ8.44X MILES -- 05 MAZDA 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6
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 '
50608230088 State or Bill: Florida Vehicle hileintation Record VIN Type Color Body Make Acquired Date Reg View I I AUTO WHITE 14 DOOR TOYOTA 07-28-06 225643354 Driver License Transactions Record Ms/IDNumber ransaction Date Issue D. tc Li '.ate l ime I. ic I Issue F • Chan 'e Tv
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
II GL - 2.0L L4 EFI 4-DOOR SEDAN Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL 08/16/2005 GREEN 1994 TOYOTA TERCEL TOYOTA TERCEL - 1.5L L4 En 2-DOOR SEDAN Expire Date: 09/14/2005 Title Date: 04/24/2003 Due to privacy regulations instituted by individ
/r SC CHIH EFTA01693097 Driving Directions from West Palm Beach, FL to . Page 1 of 2 --- MAP-OWE-ST Start: End: Notes: FL 33401- 5923, US Loxahatchee, FL 33470-4031, US Directions •Tiat AMOCO ULTIMATE'. bo .0 AD 11° ref Ci awn _ 4? ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINA
Date: 10101/2001 Registered: Title: 45988173 Title Date: 0311412001 VIN: Color: Year: Description: Plate: 1NXAE82G8JZ523951 BLACK 1988 TOYOTA COROLLA FX TOYOTA COROLLA FX 1587CC L4 EFI 2-DOOR HATCHBACK Lien Holder: Address: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Owner: GARD, FL 33420
Entities connected to both Loxahatchee and TOYOTA

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATIONJack Goldberger
PERSONRoyal Palm Beach
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Wellington
LOCATION
Donald Trump
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach Gardens
LOCATIONJoe Recarey
PERSON
El Brillo
LOCATION
Eric Holder
PERSON