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Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised
h other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Det Caristo and I left the area and returned to the po ice station. Investigation continues. ** ***** ** ***** ****** ***************** # 41 NA Reported By
esday, 04/05/05, I continued surveillance at At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara
ARRATIVE # ZT KRERRKRKRRRKREREKRERKEREREREREKE NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to[—C—C [Didand met with Jatated last bs year, when she was seventeen years of age, she met Jeffrey Epstein b7c through her former
ued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked
**NARRATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMAR0, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded toOMMPOMMiliih a in ee and met withileftpla IMO stated last year, when she was seventeen years of age, she met Jeffrey Epstein
ed surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98°EI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car par
d driving a Ford Ex lore , white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain traveled to Galaxy Aviation. I observed th
05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Ex lorer in roadway, a Green Explorer, bearing FL tag in roadwa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B an an unknown dark car parked in the gar
Page: 77 Program: CMS301L Case No • 1-05-000368 4.*************** ***** *****NARRATIvE tart Reported By: Entered By.: On January 25, 2006, Det Caristo and I Lane in Lake Worth and met with year, when she was seventeen through her former room Epstein at the time, and when they modeled. m ised
ntinued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the g
Entities connected to both Det Caristo and Grey Altima

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Honda
ORGANIZATION
Boca Raton
LOCATION
David Rodgers
PERSONCingular Wireless
ORGANIZATIONChevy
ORGANIZATION
Western Union
ORGANIZATIONHialeah
LOCATION
Alfredo Rodriguez
PERSONRoy Black
PERSONMiami Rotary
ORGANIZATIONFronstin
PERSONRiley
PERSON
El Brillo
LOCATIONLavery
PERSON
Broward County
LOCATION