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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
inues... NARRATIVE # 10 Reported By: Entered By.: • 10/09/05 10/10/05 On October 6, 2005, Det. and I went toggle located in__ We met with Dean of Students, flelnalt I explained to Mr. OS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ale may have informat
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
es... NARRATIVE 4 10 Reported By: Entered By.: was 10/09/05 20/10/05 On October 6, 2005, Det. and I went to-lam located ink' We met with Dean of Students,S I explained to Mr. dellik that we were investi atin a crime within the Town of Palm Beach and felt that a student, law may have information.
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
****** NA NARRATIVE 10 ************************** Reported By: 10/09/05 Entered By.: On October 6 2005, Det. and I went to in . We met with Dean of Students, exp aine to Mr. II. that we were investi atin a crime Town of Palm Beach and felt that a student, information. confirmed that is a student Sh
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. .
Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in We met with Dean of Students, r explained to that we were investigating a crime within the Town of Palm Beach and felt that a student, may have information. confirmed that is a s
**************** 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
09/05 Entered By.: AuromAkb, NICKIE A. 10/10/05 v • On October 6, 2005, Det. Dawson and I went tollOWIMMONMONINilocated indIMMOMMID We met with Dean of Students, I explained to Mr. MOMS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ...I may have information. Nc
******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
man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to We requeste o spe wi and met with Dean of Students, Mr. was re interviewed, as she still was in ossession o e ren a car that Epstein had acquired for her. tated that Epstein's assistant, had ca
******* ***** ***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
******************* Mt NA Reported By: 10/09/05 Entered By.: A. 10/10/05 On October 6, 2005, Det. and I went to located in Boca Rato with Dean of Students, . I explained to e within the that we were investi Town of Palm Beach and felt that a s t, , may have informs o is a student and currently
************ 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
10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to L University located in Boca Raton. We met with Dean of Students, Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt that a student, may have informatio
************ 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
0/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to L n University located in Boca Raton. We met with Dean of Students, Turner. I explained to Mr. Turner that we were investi atin a crime within the Town of Palm Beach and felt that a student, may have information
Entities connected to both National Compliance and Dean of Students

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Boca Raton
LOCATION
Alan Dershowitz
PERSONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
South
LOCATION
Broward County
LOCATION
Ghislaine Maxwell
PERSON
Cabana
LOCATION
Alfredo Rodriguez
PERSONThrifty
ORGANIZATIONFronstin
PERSONNorton Antivirus
ORGANIZATIONMiami Rotary
ORGANIZATIONthe South East
LOCATIONthe Palm Beach Police Station
ORGANIZATIONHialeah
LOCATION