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was re istered to A query of revealed that s e is the daughter of Scott and is current y residing at 4938 21 Road North in West Palm BeatiliDet. 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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00180552 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (C
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
ut towards the residence, which was located at 358 EL Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, a $$ ________. HOUSE_OVERSIGHT_018997 — Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: . 45 Time: 9:27:55 Incident Report Program: CMS301L Case
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00184510 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 46 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00182303 Date: 4/20/06 424 BEACH POLICE DEPARTMENT Page: 45 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (c
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00232085 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (C
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00232849 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cas_ No • 1-05-000368 Page: 45 Program: CMS301L (C
Entities connected to both Caristo and Evidence Specialists Badger

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
David Rodgers
PERSONCingular Wireless
ORGANIZATION
Broward County
LOCATIONFronstin
PERSON
Wellington
LOCATIONRoy Black
PERSON
Boca Raton
LOCATION
Palm Beach
LOCATION
Mark Zeff
PERSON
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATIONInv Theresa Wyatt
PERSON
Western Union
ORGANIZATIONChevy
ORGANIZATIONMiami Rotary
ORGANIZATIONthe Office of Kiraly
ORGANIZATION