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l the details of her encounter with Epstein during our m eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena and Cingular Wireless, numbers) were drafted. requests for T-MailiallgWireless and phone On 04/01/2005, I met with m mherq of PP BSF Unit for the purpose of . Cross-
exit. ted out towards the residence, which was located at and arrived at approximately 9:33 a.m. The searciiiiii conducted, items were collected by Evidence Specialists EFTA00084657 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000 (Con
pstein during our first 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 p one numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Bri
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists photographed by CSI and then videotaped by myself. The search EFTA00176305 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 4
ounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -Mobile Wireless and Cingular Wireless, . ( and numbers) were drafted. phone On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA01688567 Date: 7/13/06 PALM BEAC
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01688592 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No (Continued) p
with Epstein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena - 0: aisgS D T-MQ]ailtWirelida and Cingular Wireless, and phone (111111 numbers) were drafted. Restaurant, -000368 (Continued) orking a could be reached on her . W/F, is employed at The loca
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searciiiii, conducted, items were collected by Evidence Specialists EFTA00230965 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 45 Incident Report Program: CMS301L Case No • 1-05-000 (Conti
ein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -n- zstaatig. T-111. and phone Wirel e and Cingular Wireless, IIIIIIIIIIIIII. ( numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Br
d out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videot
Entities connected to both Cingular Wireless and Evidence Specialists

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONCingular
ORGANIZATION
Ghislaine Maxwell
PERSON
Tallahassee
LOCATION
Jacksonville
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONLeon Black
PERSON
New York City
LOCATION
Palm Beach County
LOCATIONRoy Black
PERSON
Marc Rich
PERSON
Wellington
LOCATION
Boca Raton
LOCATION
Alfredo Rodriguez
PERSONthe Palm Beach Police Station
ORGANIZATIONJoe Recarey
PERSON
Western Union
ORGANIZATION