Epstein Secrets

************************* NA Reported By: 10/09/05 Entered By.: . 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invest" agile within the Town of Palm Beach and felt that a s

s. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e aware of the on goi

9 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33496 10021 User ID: G0V0100 Page 1 of 1 EFTA00131428 90A-NY-3151227 Serial 130 ED-1036 (Rev. 10-16-2009) UNCL

8/9, and Chain of Custody Logs from MCC. .• UNCLASSIFIED Date: 09/24/2019 provided MCC following documents are Logs for August 9 and 10, 8/4, Incident Report from for 8/9 - 8/13, memo from re: Epstein phone • EFTA00131461 Cmr " 8:GZA07 050_ EFTA00131462 UNITED STATES DEPARTMENT OF JUSTICE METROP

d would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's

her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d

ould be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein'

d he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the ident

d traveled to the by Epstein downstairs. walked upstairs alone. ps ein tag a robe and immediately removed the Investigational 08/18/2006 at Boca Raton, Florida Filed 31 -MM -108062 Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property

crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the hous

ut ****************************NARRAT/ E # 10 ******* ***** * *********** ** NA Reported By: 10/09/05 Entered By.: 10/10/05 of Students, in Boca Raton. We met willi En On October 6, 2005, Det. and / went to L n explained to Mr. that we were investi atin Town of Palm Beac and felt that a , inf

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Ag

EACH, FL UNKNOWN SUBSCRIBER 0 0 10 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 14 0 JUPITER, FL 0 *UNKNOWN SUBSCRIBER 0 0 14 0 BOCA RATON, FL * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BEBEEPER CBCELLULAR

Injury Type 1 Hospital ID . : Phys First Name: (Continued) ******* ****** 3 *4****************** EFTA00177589 Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Iden