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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
ify . jury Extent : jury Type 2 : 1 Treatment : (S Last Name : kii,x********* V 3e Number . : 7mpt valid in: ICTIM 1-05-00Q368 (Continued) Oper Lic No. . : Race White Height 0 Misc. ID# . • : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1
inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP
ENILE sidency Sts : n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : /Age No. : • 561/000-0000 Female 0 (Continued) Oper Lic No. . : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type
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
Home Phone No. : Weight 0 ************** SUSPECT Case Number . : 1-05-000368 Street Number : City ROYAL Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex • Female Minimum Weight : 0 NCIC number . : RTING I N F O -# Last Name WEST PALM BEACH, FL 33412 Employer? . . Ope
******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
: BOYNTON BEACH, FL 33436 Female 0 VICTIM Case Number . : 1-06-001078 Street Number : City Birth Date/Age : Occupation . . Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name
******* ***** ***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
Nbr: Sex • Female Minimum Weight : 0 1 ***************,r***** • 0 NCIC number . : I N G I N F O - ********* Last Name . . : Employer? . Oper Lic No. Race Height Other Phone White • 0 Nbr: SUSPECT/ARRESTEE IN : 1-05-000368 Prompt valid :--12-24-7-TZMD CT NORTH-- • M BEACH, FL 334
************ 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
eys in car . Lein holder . Recovery value 1 ********************* : 0 : 0 NCIC number . : TING Last Name N F O - . • : 1 33412 Employer? . Oper Lic No. Race White Height • 0 Other Phone Nbr: # 1 ********* RESTEE IN Prompt valid Female 0 PALM BEACH, • FORMATION - in: FL 334121460 M
Entities connected to both National Compliance and Oper Lic No

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONRoy Black
PERSONthe Palm Beach Police Station
ORGANIZATION
Alfredo Rodriguez
PERSON
El Brillo
LOCATIONJack Goldberger
PERSONChevy
ORGANIZATIONFronstin
PERSON
West Palm Beach
LOCATION
Boca Raton
LOCATION
Western Union
ORGANIZATIONCingular Wireless
ORGANIZATIONRiley
PERSON
South
LOCATION
Palm Beach County
LOCATION