9
Shared Docs
9
Same-Page
17 / 9
Mentions
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
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Time: 8:47:53 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names/ Vehicles? Narrative? .
in Det. had responded to the address of and viewed vehic e parked in the driveway. ve is e a Florida Tag of was par in the drivewa IIIIII in Loxahatchee. Sgt and I responded to awaited the arrival of Investigator Upon is arrival, he was briefed that should she wish to "Interviewed within her home h
ed her dau hter was in the shower at the moment an woullillilraveling back to to attend College. I informed her I would be en route to her ome in Loxahatchee. Det. and I drove to the home and met iw and During a sworn to statement, , told she could make money working for Jeff. ', She was was to sh
OLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Sup
for 2005, 2004 and r.alex•, her girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able t residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She advised she is attending an is participating in the
Det. i l had responded to the address of and viewed her vehic l parked in the driveway. /IR a baring Florida Tag of was... lin the drivewa in Loxahatchee. Sgt nd I responded to an awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to eit itM . IP . viewed wit
Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . Names' Vehicles? . Narrative? .
e with him and has her own He advised he would tell her to call me. On December 12, 2005, due t were made to meet with at 5:00 pm. On December Loxahatchee met with statement, stated taken to Eps ens house to provide a massage stated it was before Christmas last year when her and asked if she neede
RRATIvE # 19 ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 1111 in Loxahatchee, Florida an spoke with e was of the ongoing investigation involving Epste n. advised she had gone to the house on several occasions. During a swo
* * * * * * * * * * * * * * * EFTA01688635 r l Date: 8/07/06 Time: 9:25:15 Case Number . : SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names') Vehicles? . Narrative? . Interfaces? *
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
llie: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . . : Names", Vehicles? . : Narrativ
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
PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: DETECTIVE BUREAU Map Reference Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE
ditionally, I locateda . Based on the corrected name spelling, I was able to l er to her residence in . On December 8, 2005, Det responded to in Loxahatchee. I located at her home. She advised she is attending Royal Palm Beach High and is participating in the early release program she can maintain her
Epstein. All ts of evidentiary value were removed and turned over to Det. for follow-up. ' g Florida Tag of sill Det. vehicle parked in the in Loxahatchee. Sgt and awaited the arrival of Investigator was briefed that should she wish t would be needed. However, should station for further questioning
e: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? .
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
1 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . : SEXUAL BATTERY Case
005, due tn a onnflirt with schedules, arrangements were made to meet with o• day, December 13, 2005 at 5:00 pm. On December and I traveled to Loxahatchee et with During a sworn taped statement, stated that when she was sixteen years nl e was taken to Epstein's house to provide a massage stated i
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? . . : Narra
Entities connected to both Loxahatchee and Common/Location

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSONRoyal Palm Beach
LOCATION
Palm Beach County
LOCATION
Wellington
LOCATION
El Brillo
LOCATIONRoy Black
PERSON
Donald Trump
PERSONJoe Recarey
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
South
LOCATION