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d doing massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented her a new Nissan Sentra andshe lamp should come by the house t2 21.21s it up. informed alla she would have the car for a month. egging stated Jeff knew her car wa
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
assages for Jeff at the age of sixteen. aft, stated she was contacted by III' on October 3, 2005. had informed her that Jeff had rented her a new Nissan Sentra and she have the car for a month. should come by the house it up. stated Jeff knew her car was not informed le she would working proper
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
massages for Jeff at the age of sixteen. [| stated she was contacted by MMM on October 3, 2005. [EBB haa informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to_pick it up. ME informed [___] she would have the car for a month. Co] statea Jeff knew her car was not wor
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. .
ssages for Jeff at the age of sixteen. S stated she was contacted by Sara on October 3, 2005. Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house t2Eials it up. Sara informed aa she would have the car for a month. iggigi stated Jeff knew her car was no
**************** 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
ve started doing massages for Jeff at the age of sixteen. into t and IIIII stated she was contacted by informed her that Jeff had rented her a n Nissan SentgAAgd she should come by the house to it up. informed IIIII she would have the car for a month. stated Jeff knew her car was not working pr
******* ***** ***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
r to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. stated t
************ 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
er to to her about how she just received a rents car from Jeff Epstein. had called her to tell her that she was gjaansatal..sarr a--2-04.5 Silver Nissan Sentra, to utilize to visit family and visit Jeff. W asked her what was going on at the house that the police would then called Jeff and be as ing
************ 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
to tell her abgut,,how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. asked her what was going on at the house that the police would be asking questions. - stated -
Page: Epstein_Part_19_Redacted_p31 →********** 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 Nissan and National Compliance

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Western Union
ORGANIZATIONLeon Black
PERSONthe Palm Beach International Airport
ORGANIZATIONRoyal Palm Beach
LOCATION
Juan Alessi
PERSONthe Town of Palm Beach
ORGANIZATION
Rivera Beach
LOCATION
Alan Dershowitz
PERSONJoe Recarey
PERSON
El Brillo Way
LOCATION
Joe Biden
PERSON
West Palm Beach
LOCATION
El Brillo
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATION