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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.
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763165 SUBJECT TO PROTECTIVE
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
J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 69 HOUSE_OVERSIGHT_019022 : 7/13/06 a.
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
98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00184535 Case 9:08-cv-80736-KAM Do
Entities connected to both Venero and the Red Explorer
Miami Rotary
ORGANIZATION
Palm Beach
LOCATIONRiley
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSONLavery
PERSON
Boca Raton
LOCATIONCingular Wireless
ORGANIZATIONRoy Black
PERSONChevy
ORGANIZATION
Honda
ORGANIZATIONHialeah
LOCATION
Ghislaine Maxwell
PERSON
Broward County
LOCATION
Alan Dershowitz
PERSON
Sprint
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONPerry Bard
PERSON
Western Union
ORGANIZATION
Alfredo Rodriguez
PERSON