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r daughter was in the shower at the moment an wou e raveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the III. ed statement, home and met During a sworn a s a e• s e was a en o the house by . She was o • she could mak
at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with Road in Loxahatchee. We met with her daughter. was at the We ington a an explained the ongoing investigation and felt the additional information as we had informati
y Visoski, flight engineer Larry Morrison. Call sign N908JE; a note statin B e J. thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was n
************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 15554 Tangerine Blvd in Loxahatchee, Florida an spoke with . She was told of the, ongoing investigation involving Epstein. advised she had gone to the house on several occasions. Du
d most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. and I I located at her home. She advised she is attending Royal Palm eac ig an is participating in the early releas
30 AM; wi e here tomorrow (g 10:30 Am; Mrs. Business . There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was
i 's .ater and was paid fgi?g? was escorted accompanied to Epstein's re i ence. and told her to bring a On Investigation on 08/10/2006 at Loxahatchee, Florida lilted 31E-MM-108062 SA by SA Date dictated This document conum:. nc.thcr recommendations nor conclusions of the FBI. It is the proper
n another visit, recalled being upset that Epstein di no pay her. During e massage Investigation on 08/10/2006 File# 31 -MM-108062 by SA at Loxahatchee, Florida Date dictated This document contains neither recommendations nor conclusions of the Fl3l. It is the property of the FBI and is loaned to y
ge or, works 4-9 Monday an• Tues• eaves here tomorrow @ 10:30 Am; . There was no trash for 04/08 05. 'ved the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complet
ddre f and viewed her vehicle parked in the drivewa . vehicle a red Plymouth Neon baring Florida Tag of was parked in the driveway of Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish
ask her again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. in Loxahatchee. We met with o s a ed . s t Frick and I then attempted contact with atIIIIIII!! till er daughter. was at the We ington Mall and was not home. W
o trash for 04/08/05. lia llilli they had , ext . He col He requested a written request 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was
y, I located ill . Based on the corrected name spelling, I was able to 1 er to her residence in . On December 8, 2005, Det I responded to in Loxahatchee. I located at her home. She advised she is attending Roy Palm Beach High and is participating in the early release program she can maintain her
the county. Supervisor assigned I us at the location and interview of Det. had responded to the a vehicle parked in the g Florida Tag of in Loxahatchee. Sgt y. s par an gator to assist f and viewed her vehicle a red Plym ked in the driv d to and awaited the arrival of Investigator . Upon
N908JE; a note stating Bye J. thank you Business , leaves ; Mrs. . There was no trash for 04/08/05. ived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was
daughter was in the shower at the moment an woul e traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the home and met with and taken to the house by She was told she could make money working for Jeff. She was told she
in the drivewa of vilig il a red Plymouth Neon Det. Dicks had responded to the address of and viewed her vehicle parked in the drivewa IIIII in Loxahatchee. Sgt Frick and I responded to and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be int
—ran-arrow @ 10:30 Am; Mrs. There was no trash for 04/08/05. school @ Business 11:30 AM 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was n
number and hopefully she would call. Frick and I then attempted contact with at in her daughter. was at the Wellington Ma and was not ome. We Loxahatchee. We met with who stated was explained the ongoing investigation and felt the may have additional information as we had information thatit ill ha
n and interview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. ve is e a red Plymouth Neon IIIII in Loxahatchee. W rick and I responded to 120th Ave an il baring Florida Tag of was pare in the driveway of awaited the arrival of Investigator Mike Waites. Upo
e tomorrow @ 10:30 Am; Mrs. Business 654-6699 ;833-4533. There was no trash for 04/08/05. 04/22 05 received the results of a subpoena request from Bellsouth for 561 . The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the reques
he address of and viewed her vehicle parked in the driv w . illIll's vehicle a red Plymou baring Florida Tag of was parked in the driveway of in Loxahatchee. Sgt and ed to 120th Ave an awaited the arrival of Investigator . Upon his arrival, he was briefed that should she wish iiiiiiirterviewed within
: AM; will be here tomorrow O 10:30 Am; Mrs. Business There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complet
ehicle parked in the driveway. Robson's vehicle a red Plymouth Neon baring Florida Tag of H49-PKB was parked in the driveway of 12247 72nd Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish
morrow @ 10:30 Am; Mrs. Business 654-6699 Karen;833-4533. There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was
and i drove to the home and met with and During:a sworn to ed statement, he. house by working for' Jeff. to Jeff. stated to the kite en by Loxahatchee. Det. tate she told she could make money have to provide a massage the house she was brought She was was told she would upon her arrival to T
wi e here tomorrow @ 10:30 Am; Mrs. Business 111111111 There was no trash for 04/08/05. 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte Investigative Subpoena Compliance Center who stated the request was not complete
Entities connected to both Loxahatchee and Bellsouth

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONRoyal Palm Beach
LOCATION
Wellington
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Donald Trump
PERSONRoy Black
PERSON
Scarlett Johansson
PERSONJoe Recarey
PERSON
El Brillo
LOCATIONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATION