4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
her to tell her about how she just received a rental car from Jeff Epstein. Via had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Seasked her what was going on at the house that the police would be asking questions. IIIIIINOstateddS
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
d her to tell her about how she just received a rental car from Jeff Epstein. a had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Seasked her what was going on at the house that the police would be asking questions. .IIIIIIIPstatedd
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. .
|had called her to t about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. L—_Jasked her what was_ going on at_the house that the police would e asking questions. — stated[ si the
**************** 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
her to tell her about how she just received a rental car from Jeff Epstein. VS had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. age asked her what was going on at the house that the police would be asking questions. estatedS then
Entities connected to both National Compliance and Silver Nissan Sentra

Jeffrey Epstein
PERSONLeon Black
PERSON
Boca Raton
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Broward County
LOCATIONFronstin
PERSONHialeah
LOCATIONJack Goldberger
PERSONMiami Rotary
ORGANIZATION
El Brillo
LOCATION
Alfredo Rodriguez
PERSONthe Palm Beach Police Station
ORGANIZATIONRiley
PERSONChevy
ORGANIZATION
South Florida
LOCATIONthe South East
LOCATION