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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. .
r Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 T
**************** 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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00184497 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket
************ 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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00232072 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 P
************ 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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. to the sanitation department were I sifted lected mail correspondence from
Entities connected to both National Compliance and Detective Pagan

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONChevy
ORGANIZATION
Alfredo Rodriguez
PERSON
El Brillo
LOCATIONRoy Black
PERSONLeon Black
PERSON
Broward County
LOCATION
Palm Beach
LOCATION
Boca Raton
LOCATIONHialeah
LOCATIONRiley
PERSONMiami Rotary
ORGANIZATIONthe South East
LOCATION
Sprint
ORGANIZATION
Honda
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONBoynton Beach
LOCATION