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By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson 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 invests atin a crime within the Town of Palm Beach and felt that
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Time: 8:47:53 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names/ Vehicles? Narrative? .
d would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri ez at the arkin lot of Bank of America in Boca Raton on (known as the 'III.. Rodriguez pro uce a green o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver a
OLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Sup
would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the IIIIII). Rodriguez pro uce a green o er w ich contained documents, a note with Mr. Epstein's stationary with direction to deliver
Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . Names' Vehicles? . Narrative? .
************************* 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
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? . . : Narra
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'
* * * * * * * * * * * * * * * EFTA01688635 r l Date: 8/07/06 Time: 9:25:15 Case Number . : SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names') Vehicles? . Narrative? . Interfaces? *
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
llie: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . . : Names", Vehicles? . : Narrativ
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
ALM BEACH POLICE DEPARTMENT Page: 1 9:25:15 Incident Report Program: CMS301L Case Number . . SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names9 Vehicles? . Narrative? . Interfaces? NO
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'
e: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? .
ed By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to L University located in Boca Raton. We met with Dean of Students, Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt that a
1 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . : SEXUAL BATTERY Case
Entities connected to both Boca Raton and Common/Location

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON
United States
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATION
Palm Beach County
LOCATIONMaria Farmer
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
Jacksonville
LOCATION
Palm Beach Gardens
LOCATION