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here I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an on investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein v
***** ****** 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 SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP
re I could locate her. Det and I responded to in Lake Park to meet wit IMMOMP Upon my arrival, i met withilliin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. gm stated she knows Eps
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
locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. gie stated she knows E
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
ions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epste
A T I V E # 30 ************************** NA Reported By: Entered By.: a • 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01719172 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No Center from was t
er. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. [_|statea she knows Epste
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. .
Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epste
**************** 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
with who provided dire could locate her. Det I ded to in La Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an 2agsging investigation that concerned Jeffrey Epstein in Palm Beach. IIIII stated she knows
******* ***** ***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
locate her. Det Caristo and I res onded to III III III in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her about an on investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein v
************ 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
Entities connected to both MAACO Auto Painting and National Compliance

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Broward County
LOCATIONRoyal Palm Beach
LOCATIONFronstin
PERSONRoy Black
PERSONLeon Black
PERSON
West Palm Beach
LOCATIONHialeah
LOCATION
Boca Raton
LOCATIONMiami Rotary
ORGANIZATION
Western Union
ORGANIZATIONRiley
PERSON
El Brillo
LOCATIONthe Palm Beach Police Station
ORGANIZATION