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in West Palm Beach. Research conducted on (Continued) revealed she is a licensed Massage ist with a Florida conditional/active license number . Venero had been previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were requested from
has been unable to meet with me in Palm Beach County, and because she lives and works in a telephone interview was conducted. I explained to Ms. Venero that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been d by him for approximately three years.
inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP
ENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 1685 61st Drive in West Palm Beach. Research conducted on Venero revealed she is a licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano
006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I expla
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. .
elephone contact with Christina Venero, at 772-878-7280. Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I expl
75 'ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) 1685 61st Drive in West Palm Beach. Research conducted on Venero revealed she is a licensed Massage therapist with a Florida conditional/active license number MA39723. Venero had been previously arrested for bat
**************** 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
********** 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 →SEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with _Christina Venero,0 at 772-878-7280. Venero is a licensed massage therabYstlaho had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, an
Page: Epstein_Part_19_Redacted_p78 →Entities connected to both Venero and National Compliance

Broward County
LOCATIONLeon Black
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSONHialeah
LOCATION
Boca Raton
LOCATIONRiley
PERSONFronstin
PERSONMiami Rotary
ORGANIZATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATION
Palm Beach
LOCATION
Honda
ORGANIZATIONThrifty
ORGANIZATIONPerry Bard
PERSON
Western Union
ORGANIZATION
Palm Beach Gardens
LOCATION