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******NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Con
fied authorities. On January 10, 2006, I received the results from th BellSouth Telecommunications for telephone number number is assigned to Mr. Beach Gardens. I also receive confirmed the money order sent to e subpoena from The ama in Palm ern Union which from Jeffrey Epstein in New York City. The "
******* ***** ***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
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
********** 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 →006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to _ father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - froM Jeffrey Epstein in New York City!' The "wire" was
Page: Epstein_Part_19_Redacted_p74 →Entities connected to both National Compliance and Beach Gardens

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONJack Goldberger
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Broward County
LOCATION
Honda
ORGANIZATION
Alfredo Rodriguez
PERSONChevy
ORGANIZATIONHialeah
LOCATION
El Brillo
LOCATIONMiami Rotary
ORGANIZATION
Boca Raton
LOCATIONRiley
PERSON
Wellington
LOCATION