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isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. 1/09/06 1/10/06 On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Age
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. I traveled to the Orlando area agreed to meet
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEP
sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Merida Accidents, Possible Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agen
oximately 9:36 am, members of the Palm Beach. Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Bet. Det. Det. Det. Det. the crime scene unit and myself. 11/01/05 11/07/05 and I traveled to the Orlando ar
Entities connected to both Broward County and Investi

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION
Palm Beach
LOCATIONRoy Black
PERSON
Les Wexner
PERSON
Boca Raton
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
South Florida
LOCATION