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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
****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA01719158 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47r53 Incident Rep
******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
**************** NA Reported By: 11/16/05 Entered By.: • 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA01688600 r Date: 7/13/06 Time: 9:27:55 -t. BEACH POLICE DEPARTMEN. Page: 53 Incident R
************ 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
NA Reported By: IIIIIII, R. 11/16/05 Entered By.: , A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00232857 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47:-53 Incident Re
Entities connected to both National Compliance and the Town of Palm Beach Palm Beach County

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Broward County
LOCATIONRoy Black
PERSONLeon Black
PERSON
Palm Beach
LOCATIONRiley
PERSON
Ghislaine Maxwell
PERSONMiami Rotary
ORGANIZATION
Boca Raton
LOCATION
Palm Beach Police Department
ORGANIZATIONHialeah
LOCATIONChevy
ORGANIZATION
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATIONNorton Antivirus
ORGANIZATIONThrifty
ORGANIZATIONthe South East
LOCATIONthe Palm Beach Police Station
ORGANIZATION
El Brillo
LOCATION