3
Shared Docs
2
Same-Page
3 / 3
Mentions
is contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach ho
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. .
his contact with Epstein is strictly business and he has nes., iiii essed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York a
******* ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1
ct with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Sara or Nada. I then interviewed Daniel Estes, of 315 East 14th Street in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and
Page: Epstein_Part_19_Redacted_p43 →********** 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 Daniel Estes and National Compliance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONFronstin
PERSONHialeah
LOCATION
Juan Alessi
PERSONCingular Wireless
ORGANIZATION
Donald Trump
PERSONChevy
ORGANIZATIONMiami Rotary
ORGANIZATIONDouglas Schoettle
PERSONRiley
PERSON
Estes
PERSONDoug Schoettle
PERSON
Broward County
LOCATION