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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
s. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e aware of the on goi
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
her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d
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. (Continued) yg ene pr ucts in the trash. Based on a prior Auto rillo a ossible subject residing at t
crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the hous
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.
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Ag
Entities connected to both DHL Express and Incident Report

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONLeon Black
PERSONCingular
ORGANIZATION
Alan Dershowitz
PERSON
El Brillo
LOCATION
South Florida
LOCATION
Nissan
ORGANIZATION
Juan Alessi
PERSON
Boca Raton
LOCATIONPB Sanitation
ORGANIZATION
Wellington
LOCATION
Western Union
ORGANIZATIONOper Lic No
ORGANIZATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON