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outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the
ER AER KR REKKEREES Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance HOUSE_OVERSIGHT_019019 pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00232107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No • 1-05-000368 Con
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, i received a facsimile from National Compliance EFTA00232871 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L Case No • 1-05-000368 Con
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the -A county. Supervisor Ortiz assigned Investigator Mike Waites to ass
Page: Epstein_Part_19_Redacted_p27 →********** NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance Center from Cingular Wireless for telephone number 561-308-0282. This 07/26/17 Page 2038 Public Records Request No.: 17-295 Date: 2/17/06 PALM
Page: Epstein_Part_19_Redacted_p66 →Entities connected to both Carlos Ortiz and National Compliance

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Broward County
LOCATION
Ghislaine Maxwell
PERSONRiley
PERSONFronstin
PERSONHialeah
LOCATIONCingular Wireless
ORGANIZATION
Boca Raton
LOCATIONChevy
ORGANIZATIONMiami Rotary
ORGANIZATIONThrifty
ORGANIZATION
Western Union
ORGANIZATION
South Florida
LOCATION
Alfredo Rodriguez
PERSONPerry Bard
PERSON