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interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in l
***** ****** 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 SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP
was registered to A query of (—CC—CédS rleVeel ed that she is the daughter of L_——~—“‘(SWsédIANG:«CiSs Currently residing at in West Palm Beach. Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to in
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. .
r the information on of The telephone number was registered to A query of revealed t at she is the daughter and is currently residing at Det. Caristo and I attempted contact withalMwith negative results. I left my business card on her front door requesting she return my call. We then responded to
**************** Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICRIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00184532 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 68 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT
interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beac . I attempted to interview her aboWi lliflpstein. She advised she is so in love w
0 ************************** NA Reported By: 1/03/06 Entered By.: ALTOMARO, NICK E A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01693148 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued) Mia
The telephone number was re istered to -of- A query of revealed that she is the aughter o and is current y residing at in West Pa m Beac . Det. Caristo and I attempted with negative results. I left my business card on her front door re nesting she return my call. We then responded to IIIII I in We
************ 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
The telephone number was re istered to of A • ery of revealed that she is the •aug er o and is current y residing at in West Pa m :eac . Det. Caristo and I attempted with negative results. I left my business card on her front door requesting she return my call. We then responded to in West Palm
************ 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
h. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release program
Page: Epstein_Part_19_Redacted_p59 →********** 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 Caristo and National Compliance
Leon Black
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Broward County
LOCATIONFronstin
PERSONRoy Black
PERSON
Boca Raton
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONHialeah
LOCATIONMiami Rotary
ORGANIZATION
Alfredo Rodriguez
PERSONRiley
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATION
El Brillo
LOCATIONLavery
PERSON
Sprint
ORGANIZATION
Wellington
LOCATION