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****************** Reported By: R. 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 Joe EFTA00176313 Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case an
teen year old white female, hereinafter referred to as = dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was late
d this continued to escalate during two years. The routine became familiar to. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with
************* NA Reported By: SIMI 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 EFTA01729358 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 9:
the room with her. At the conclusion of the interview, Det. and I went to the area and located the Florida to The vehicle is registere out of the Pa m Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an
Entities connected to both the Town of Palm Beach and the Pa m

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Nissan
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Alfredo Rodriguez
PERSON
Western Union
ORGANIZATION
Juan Alessi
PERSON
Ghislaine Maxwell
PERSON
Rivera Beach
LOCATION
El Brillo
LOCATIONJack Goldberger
PERSONRoyal Palm Beach
LOCATIONLeon Black
PERSON
Joe Biden
PERSONJoe Recarey
PERSONTony Higgins
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
South
LOCATION