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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. .
3/06 PALM BEACH POLICE DEPARTMENT Page: . 45 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in th
************ 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
5/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in
************ 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
5/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cas_ No • 1-05-000368 Page: 45 Program: CMS301L (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in
Entities connected to both National Compliance and CSI Pavlik

Alan Dershowitz
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Broward County
LOCATIONRoy Black
PERSON
Palm Beach
LOCATIONRiley
PERSON
Boca Raton
LOCATION
Ghislaine Maxwell
PERSONHialeah
LOCATIONChevy
ORGANIZATIONMiami Rotary
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONBoynton Beach
LOCATIONFronstin
PERSONThrifty
ORGANIZATION
Honda
ORGANIZATIONNorton Antivirus
ORGANIZATION