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previously seen on the property when there was p ysical surveillance being done at the property. The vehicleiaLsgistered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlaw u spee n Lake Clark Shores. ehicle is a ta
***** ****** 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
which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>
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. .
was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The v
**************** 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
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a
************ 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
Entities connected to both Researchin and National Compliance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONChevy
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSONFronstin
PERSON
Broward County
LOCATIONRoy Black
PERSONHialeah
LOCATION
Palm Beach Police Department
ORGANIZATION
Chevrolet
ORGANIZATION
West Palm Beach
LOCATIONthe Palm Beach Police Station
ORGANIZATIONJack Goldberger
PERSON
Boca Raton
LOCATIONMiami Rotary
ORGANIZATIONRoyal Palm Beach
LOCATION