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ped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 years of age she was approached Beach Resort in Rivera Beach. as asked if she wanted to make b a friend in the Canopy money. She was told she would have to provide a massage and should make $200.00. IMEI
dence. Investigation Continues. NARRATIVE # 30 Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250402 EFTA01333392 'ate: 7/19/06 PALM BEACH POLICE DEP
r priv understood. During the taped sworii iew, she came in contact with Epstein. state 17 years of age she was approa a friend Beach Resort in Rivera Beach. Iiiill was asked if money. I further explained stated she sked how caa when she turned in the Canopy she wanted to make She was t would ha
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
taped sworn interview, was asked how she came in contact with Epstein. state ac when she turned 17 ears of age she was approaciiiiii afriend in Rivera Beach. was asks in the she wants to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer an
A T I V E # 30 ************************** NA Reported By: Entered By.: a • 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01719172 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No Center from was t
ame in contact with Epstein. [EBBBNNMM stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach. — was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. - thought about the offer and ag
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 asked how she came in contact with Epstein. state k when she turned 17 years of age she was approac a riend in the Canopy Beach Resort in Rivera Beach. was asked i she wanted to make money. She was to $200.00. Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her up and she was
******* ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1
stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agre
************ 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 EFTA00232107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No • 1-05-000368 Con
ted she understood. During the taped sworn interview, was asked how she came in contact with Epstein. stated bac when she turned Beach Resort in Rivera Beach. IIIIII was askedilliihe wanted to make 17 years of age she was approachedy a riend in the Canopy money. She was told she would have to provide 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
e in contact with Epstein. Robson spated_bactlpgAp_tuxnesi 17 yea_u_21.„,Age,.g4p was appypacIle0 by ItiVVI6fidieMOI1" in7-thanofir Beach Resort in Rivera Beach. Robson was asked if she wanted to make _ money. She was told she would have to provide a massage and should make $200.00. Robson thought about t
Page: Epstein_Part_19_Redacted_p28 →********** 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 →Entities connected to both Rivera Beach and National Compliance

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Nissan
ORGANIZATION
Alfredo Rodriguez
PERSONthe Palm Beach International Airport
ORGANIZATION
Western Union
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Juan Alessi
PERSONLeon Black
PERSONJoe Recarey
PERSONRoyal Palm Beach
LOCATION
El Brillo Way
LOCATION
Ghislaine Maxwell
PERSONTony Higgins
PERSON
El Brillo
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Boca Raton
LOCATION