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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
she ever went to the •o ice regarding the incident. stated she was afraid that would retaliate against her stated that her father's was recently Accor ing to admitted to tel. •ecame angry and u set, punchin a hole w at ad happened wit Epstein. in the wall. guessed that it was who told about t
************ 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 EFTA00232107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No • 1-05-000368 Con
th our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00232053 Date: 7/25/06 PALM BEACH
************ 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
call from Mr. stated that he had no objections with with his aughter about the incident. Mr. mother is aware of the allegations an cooperate. Accor ing to Mrs. she does not daughter had any additional contact with the suspect rt ot into the accused of our agency speaking stated that so wa
Entities connected to both National Compliance and Accor

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONRoyal Palm Beach
LOCATION
Broward County
LOCATION
West Palm Beach
LOCATIONRoy Black
PERSONJack Goldberger
PERSON
El Brillo
LOCATIONBoynton Beach
LOCATIONFronstin
PERSON
Western Union
ORGANIZATIONChevy
ORGANIZATIONMiami Rotary
ORGANIZATIONRiley
PERSONHialeah
LOCATION