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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 I was there to speak with her ab
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
2/22/06 On February 15, 2006, I made telephone contact with `MEP who provided directions to where I could locate her. Det and I responded to in Lake Park to meet wit IMMOMP Upon my arrival, i met withilliin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak wit
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
y 15, 2006, I made telephone contact with AMMEM, who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
15, 2006, I made telephone contact.with[L__ who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with he
ration attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[
ary 15, 2006, I made telephone contact with "MOP who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet wit SINN Upon my arrival, I met with - in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
6, I made telephone contact with eiliMMIO who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
bruary 15, 2006, I made telephone contact with OW who provided directions to where I could locate her. Det and responded to 806 Old Dixie Hwy in Lake Park to meet with a Main Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with
ion attorney, Darren indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I re responded to III III IIIII III in Lake Park to meet with Upon my arrival, I met with in the parking of erectly be in MAACO Auto Painting. She was a vised I was there to speak with her about
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
bruary 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I res onded to III III III in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her ab
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Entities connected to both Lake Park and New York Strategy Group

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONGhislaine Corporation
ORGANIZATIONJack Goldberger
PERSONChevy
ORGANIZATION
Tallahassee
LOCATIONRoyal Palm Beach
LOCATION
Les Wexner
PERSONLeon Black
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Barry Krischer
PERSONJoe Recarey
PERSON