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ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going will!
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00180560 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time:
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke withIMINOMMENNM mm, who confirmed that was still living out of state. It appeared that all w
done to identify additional victims or witnesses. The analysis revealed that Kellen had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
d court. Investigations Continue. NARRA Reported By: Entered By.: On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective T T V R it 11/16/05 11/17/os SDNY_GM_02763546 SUBJECT TO PROTECTIVE ORDER
ived the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with[__—Cs—CCC ] who: CONFimeed that|__] was still living well. out of state. It appeared that
is was done to identify additional victims or witnesses. The analysis revealed that WE bed called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. [RRR would notify them when Epstein was in town and their willingness to "
NDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. - 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE_OVERSIGHT_019005 — Date: 7/13/06 PALM BEACH POLICE smpanrman
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going well.
****************** Reported By: R. 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00176313 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. IMMll I spoke with who confirmed that was still living out of state. It appearei that all was going
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00182311 Date: 4/20/06 bnisM BEACH POLICE DEPARTMENT Page: 53 Tim
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going well.
rteen year old white female, hereinafter referred to as "M," dob and her family reported unlawful sexual activSwhich occurred at a residence within the Town of Palm Beach. reported that a stitect known to her as "M' had touched her vaginal area with a vibrator/massager while within his residence. ' was later identif
sed this continued to escalate during two years. The routine became familiar toe. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. who confirmed that was still living It appeare that all was going IF I
teen year old white female, hereinafter referred to as = dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was late
d this continued to escalate during two years. The routine became familiar to. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
d the Duces Tecum dated clerked by ASO On 07/26/2005, I received the results of Bell 07/18/05, which was South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going we
on. This was done to fy additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." T firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." T
ved the Duces Tecum dated 07/18/05, which was clerked by MOO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeare that all was going well.
n. This was done to y additional victims or witnesses. The analysis revealed that• had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going well.
on. This was done to fy additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work
Entities connected to both DHL Express and the Town of Palm Beach

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Nissan
ORGANIZATION
Alfredo Rodriguez
PERSON
Western Union
ORGANIZATION
Juan Alessi
PERSON
Rivera Beach
LOCATION
Ghislaine Maxwell
PERSON
El Brillo
LOCATIONJack Goldberger
PERSONLeon Black
PERSONTony Higgins
PERSON
Palm Beach County
LOCATIONRoyal Palm Beach
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
El Brillo Way
LOCATIONJoe Recarey
PERSON