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***** ****** 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
ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. NARRATIVE # 39 *** ********* ****** ******** N
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
ake Nom. .7ers' telephone number was _ ditled rr occasions by I yorkaround on Rodgers indicated he has a valid FAA pitTIPMll!st Class -- `ha Southern FAA Region. Rodgers has another historical FAA license .-. Airline Transport Pilot. Investigation Continues. N A R R A T I V E # 39 ****** ********** ******
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
in Lake Worth. to ep one number was dialed on several occasions by A background on indicated he has a valid FAA pitql!icense First Class for the Southern FAA Region. has another historical FAA license for Airline Transport Pilot. Investigation Continues. ****************************NARRATIVE # 39 ***********
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. .
. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. KRRKKRKREEKEEEREREKEREKEREEREKE NARRATIVE fe BQ R
**************** 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
ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA piltillicense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. **************************NARRATIVE # 39 ******
******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
es in Lake Worth. Rod er te ep dialed on several occasions by A background on Eirim indicated he has a valid FAA pi o icense irst Class for the Southern FAA Region. has another historical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ********
******* ***** ***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
o a' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of icense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. th l, ****************************NARRA ******
************ 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
ere' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi o icense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. **************************** N A R R A T I V E
Entities connected to both National Compliance and Southern FAA Region

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONChevy
ORGANIZATION
Broward County
LOCATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSONRoy Black
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONJack Goldberger
PERSON
Boca Raton
LOCATIONRoyal Palm Beach
LOCATIONRiley
PERSONMiami Rotary
ORGANIZATIONFronstin
PERSON
West Palm Beach
LOCATIONHialeah
LOCATION