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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
I recognized o Way as from her Florida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared
**************** 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
I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared
************ 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
, who I recognized as from her Florida driver's license photograph. I made no con act with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared
Entities connected to both National Compliance and GMC Yu

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Broward County
LOCATION
Alan Dershowitz
PERSONMiami Rotary
ORGANIZATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONFronstin
PERSON
Boca Raton
LOCATIONChevy
ORGANIZATIONHialeah
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONRiley
PERSON
Cabana
LOCATIONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATIONBoynton Beach
LOCATIONthe South East
LOCATION