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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
BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 3 Incident Report Program: CMS301L Case No • 1-05-000368 Masses . Facial Hair teeth gat Shirt >hoes aody Marks #2 : 3ody Marks #4 : trrest Case No.: . : VICTIM !ase Number : 1-08-0 'rompt valid in: :trees Number : ity :fi
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
ntinued) Maximum Weight : 0 Misc. ID# . . Aliases? . . : Hair Color . : Hair Style . . : Glasses . . . : Facial Hair . : Teeth • Hat Shirt Shoes MO/Crime Spec? Hair Length . Eye Color • Complexion • Build Speech Coat Pants Body Marks #1 : Body Marks #2 : Body Ma
******* ***** ***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
TMENT Page: 3 Time: 8:47:53 Incident Report Program: CM5301L Case No • 1-05-000368 (Continued) Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** I Case Number . : Prompt valid in: Street Number : City Birth Dat
************ 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
DEPARTMENT Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-05-000368 0 (Continued) Misc. ID# . . MO/Crime Spec? Hair Length Eye Color
Entities connected to both National Compliance and Shirt

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
South
LOCATION
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Boca Raton
LOCATION
El Brillo
LOCATIONRoyal Palm Beach
LOCATIONthe Palm Beach Police Station
ORGANIZATIONRoy Black
PERSONChevy
ORGANIZATIONFronstin
PERSON
Scarlett Johansson
PERSONCingular Wireless
ORGANIZATIONthe Black Suburban
LOCATION