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oena had been issued for the 7912 ephone number was registered to ery of revealed ter of Scott and is currently residing at n West Palm B et. Caristo and I attempted with negative results. I left my business card on sting she return my call. We then responded to in West Palm Beach. I also attemp
m ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on Decembe
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 →006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to _ father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - froM Jeffrey Epstein in New York City!' The "wire" was
Page: Epstein_Part_19_Redacted_p74 →. 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 1805 C Road in Loxahatchee. I located at her home. She advised she is attending High and is participating in the early rele
Page: Epstein_Part_23_Redacted_p60 →received the results from the subpoena from BellSouth Telecommunications for telephone number . The number is assigned to Mr. father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - from Jeffrey Epstein in New York City. The "wire" was s
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Caristo and Beach Gardens

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Honda
ORGANIZATIONRoy Black
PERSON
Wellington
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATIONCingular Wireless
ORGANIZATIONJack Goldberger
PERSONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONLoxahatchee
LOCATION
El Brillo
LOCATION
Alfredo Rodriguez
PERSON
Broward County
LOCATION
Chevrolet
ORGANIZATION