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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
rida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), P
happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIII
ck to Orlando to attend s house. I contacted .. who stated her daughter was in the III,College. I informed her I would be en route to her home in Loxahatchee. state she was t en to the house by She was an During a swilitilled statement, and I drove to the home and met with to she could make money w
ida Beverage License, Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), P
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
ida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant
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 '
ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives license, Possible Business Affiliations (indudes Officer Name Match), Po
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
ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant
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
ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names
Entities connected to both Loxahatchee and U.S. Military Personnel

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONRoyal Palm Beach
LOCATION
Wellington
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSONJoe Recarey
PERSON
Palm Beach Gardens
LOCATION
South
LOCATION
Broward County
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
New York City
LOCATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATION