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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
ed and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. NARRATIVE # 14 Reported By: Entered By.: 11/07/05 11/07/05 On October 20, 2005, I assisted Defective in the execut
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
that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective 'I'll'. and I returned to Police Headquarters and secured for the day. NARRATIVE 14 14 Reported By: Entered By.: 11/07/05 11/07/05 On October 20, 2005, I assisted Defective min the ex
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
ed and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE 14 ************************** NA Reported By: 11/07/05 Entered By.: 11/07/05 O
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. .
that copies of the inventory return had been left on the first floor table of the personal assistant's office. , Detective Recarey and I returned to Police Headquarters and secured for the day. KREEKKEKEREREKEAEKEEEERERKERKE NARRATIVE HLA KERR KKK ERK KKREKRKERKEREEK NA . Reported By: DAWSON, MICHAEL C. 11/07/05 Ent
**************** 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
that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ***************************NARRATIVE # 14 *******x****************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered
******* ***** ***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
ed and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. **************************** N A R R A ************************** NA Reported By: 11/07/05 Entered By.: 11/07/05 On
************ 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
that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Ent
************ 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
that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Ent
Entities connected to both National Compliance and Police Headquarters

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Boca Raton
LOCATION
Broward County
LOCATIONthe Palm Beach Police Station
ORGANIZATIONChevy
ORGANIZATION
Western Union
ORGANIZATIONThrifty
ORGANIZATION
Alfredo Rodriguez
PERSONthe South East
LOCATIONMiami Rotary
ORGANIZATIONFronstin
PERSONNorton Antivirus
ORGANIZATION
South
LOCATION
South Florida
LOCATION