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hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00180535 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27
CMS301L Case No • 1-05-000368 (Continued) purchase several gif vide them as tips to the girls. I asked what kind of gifts. stated he purchased IPODS, jewelry, anything the girls wou want. stated the amount of girls approximately fift seemed to know at When asked to identi y these girls, the
othes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. HOUSE_OVERSIGHT_018980 Date: 7/13/06 — ' PALM BEACH POLICE DEPARTMENT Time:
. : 1-05-000368 , (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls kn
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00176288 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35
Page: 72 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286 Date: 4/20/06 Time: 13:02:26 &.w4 BEACH
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232068 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232832 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
Entities connected to both Waites and IPODS

Ghislaine Maxwell
PERSONLeon Black
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONHialeah
LOCATIONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONRiley
PERSON
Broward County
LOCATION
Boca Raton
LOCATIONMiami Rotary
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONCingular Wireless
ORGANIZATIONLavery
PERSONFronstin
PERSON
Western Union
ORGANIZATION
Honda
ORGANIZATIONThrifty
ORGANIZATION