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nts, knew about Jeffery. father had found out about that the (her parents) did not told that Epstein needed On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose •of conducting surveil
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
of her encounter with Epstein during our fir meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ( and a phone numbers) were drafted. On 04/01/2005, I met with members of'PB BSF Unit for the purpose of conducting sur
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
of her encounter with Epstein during our first nese ins- As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting sur
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. .
of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless 56110 111111, and Cingular Wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conduc
************ 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
of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five on 03/31/2005, subpoena requests for T-Mobile Wireless 561) and Cingular Wireless, (561) and one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting
************ 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
of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless (561) and Cingular Wireless, (561 (Robson and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of c
Page: Epstein_Part_19_Redacted_p19 →********** 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 T-Mobile Wireless and National Compliance

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONRoy Black
PERSON
Boca Raton
LOCATION
Alan Dershowitz
PERSON
Broward County
LOCATION
Alfredo Rodriguez
PERSON
Wellington
LOCATIONBoynton Beach
LOCATIONHialeah
LOCATION
Western Union
ORGANIZATIONRiley
PERSONFronstin
PERSONChevy
ORGANIZATION
South Florida
LOCATIONMiami Rotary
ORGANIZATION