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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. .
ut towards the residence, which was located at 358 EL Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, a $$ ________. HOUSE_OVERSIGHT_018997 — Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: . 45 Time: 9:27:55 Incident Report Program: CMS301L Case
**************** 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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00184510 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 46 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT
************ 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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00232085 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (C
************ 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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00232849 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cas_ No • 1-05-000368 Page: 45 Program: CMS301L (C
Entities connected to both National Compliance and Evidence Specialists Badger
Leon Black
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
Broward County
LOCATIONHialeah
LOCATIONMiami Rotary
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Boca Raton
LOCATIONRiley
PERSONChevy
ORGANIZATION
Ghislaine Maxwell
PERSON
Honda
ORGANIZATION
Sprint
ORGANIZATIONthe Black Suburban
LOCATIONthe Palm Beach Police Station
ORGANIZATIONFronstin
PERSON
Cabana
LOCATION