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***** ****** 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 SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP
t At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara e. At 1059 hours a Blue Chevy Suburban drove to
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
1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAK in roadwa Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
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
lo. At 1052 hours, I observed a IgilBaplorer in roadway, a Green Explorer, bearing FL tag in road Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
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. .
rs, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban
**************** 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
s, I observed a Red Explorer J98°EI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburb
******NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Con
y the Tan Honda Civic On Tuesday, 04/05/05, I continued su 1052 hours, I observed a R d lore r Explorer bearing FL tag in road tag in roadway, White Ford Truck Mercedes in driveway being washed by a B M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of
******* ***** ***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
uck parked behind the surveillance suburban. I observed a lorer in roadway, a Green earing FL tag in roadw Grey Altima bearing FL in roadway, White Ford Truck in roadway, Black M and an unknown dark car ****************************NARRATIvg NA Reported By: Entered By.: # 32 **************************
************ 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
Brillo. At 1052 hours, I observed a Red E lorer in roadway, a Green Explorer bearing FL tag in roa wa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B Man an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove
************ 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
El Brillo. At 1052 hours, I observed a Red Ex lorer in roadway, a Green Explorer bearing FL tag in road rey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Merce es in driveway being washed by a B M an an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drov
Entities connected to both National Compliance and White Ford Truck
Roy Black
PERSON
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
Broward County
LOCATIONLeon Black
PERSON
Palm Beach
LOCATIONChevy
ORGANIZATION
Boca Raton
LOCATION
Ghislaine Maxwell
PERSONRiley
PERSONHialeah
LOCATIONMiami Rotary
ORGANIZATION
Honda
ORGANIZATIONCingular Wireless
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONLavery
PERSONthe Palm Beach Police Station
ORGANIZATIONthe Black Suburban
LOCATION
Sprint
ORGANIZATION