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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
and make them available. Investigation Continues. ******** ***** ** ******** *****NARRATIVE # 31 ** ******* ********** ******* NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed a
ARRATIVE # 37 ************************** NA 1/30/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I res onded to and met with . stated last year, when she was seventeen ears o age, s e me effrey Epstein through her former room mate was
untry and would require additional time to locate available. Investigation Continues ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
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
em and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I
**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
locate them and make them available. e Investigation Continues. ***************************NARRATIIE 431 ************************** Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
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
them and make them available. Investigation Continues. ***** *************** ****** **NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.:IIIIIIIIF,a A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I o
y: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On January 25, 2006, Det Caristo and I in Lake Worth and met with year, when she was seventeen years through her former room mate Epstein at the time. when they modeled. an ex
ire additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. ************************** 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at
Entities connected to both Det Caristo and MINOT

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSON
David Rodgers
PERSONLeon Black
PERSON
Wellington
LOCATIONASA Weiss
PERSON
Honda
ORGANIZATION
Alfredo Rodriguez
PERSONChevy
ORGANIZATION
Boca Raton
LOCATIONFronstin
PERSONMiami Rotary
ORGANIZATIONSouth East
LOCATIONDouglas Schoettle
PERSONCaristo
PERSONInv Theresa Wyatt
PERSONLavery
PERSON