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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
OLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Sup
******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
* * * * * * * * * * * * * * * EFTA01688635 r l Date: 8/07/06 Time: 9:25:15 Case Number . : SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names') Vehicles? . Narrative? . Interfaces? *
******* ***** ***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
e: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? .
************ 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
1 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . : SEXUAL BATTERY Case
Entities connected to both National Compliance and Common/Location

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONthe Palm Beach Police Station
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONOper Lic No
ORGANIZATIONLeon Black
PERSONRoy Black
PERSONChevy
ORGANIZATION
West Palm Beach
LOCATION
El Brillo
LOCATIONJack Goldberger
PERSONFronstin
PERSON
Boca Raton
LOCATION
South
LOCATION
Western Union
ORGANIZATION
Juan Alessi
PERSONNorton Antivirus
ORGANIZATION