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************************** 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
nas for subscriber information on the telephone numbers listed above on the note from . The cellular telephones 11111111 and are both assigned to Cingular Cellular Servic47 OCher notes were found within the trash on Jeffrey Epstein " with ad, papers that contained telephone numbers. One note had " written o
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
e suspect, 's cellular calls were sub oenaed incorrectly. The suspect er was and the original request was for I requested the information through Cingular Cellular rom February 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The
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
's cellular calls w b oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular UN Servicefrom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of
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
file, it was discovered that the suspect, cellular calls were sub oenaectlhincorrectly;e Theteuspetr e e one number was Neste e information through Cingular Cellular ery ce rom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca
Entities connected to both Loxahatchee and Cingular Cellular

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