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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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01719150 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co
************************** 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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists photographed by CSI and then videotaped by myself. The search EFTA00176305 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 4
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01688592 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) p
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searciiiii, conducted, items were collected by Evidence Specialists EFTA00230965 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 45 Incident Report Program: CMS301L Case No • 1-05-000 (Conti
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
d out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videot
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
exit. ted out towards the residence, which was located at and arrived at approximately 9:33 a.m. The searciiiiii conducted, items were collected by Evidence Specialists EFTA00084657 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000 (Con
Entities connected to both Loxahatchee and Evidence Specialists

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
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
Scarlett Johansson
PERSON
Donald Trump
PERSONRoy Black
PERSON
El Brillo
LOCATIONJoe Recarey
PERSON
Palm Beach Gardens
LOCATION
South
LOCATION
Alfredo Rodriguez
PERSON