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. Goldberger, Esquire Lanna Belohalavek, Esquire RS MAR 03 DOT 13 EFTA00260030 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL To: Location: FBI Phone: From: FAX COVER SHEET Palm Beach
Bureau 1 * Address verified by current phone listing. ***Other Posabie Area Code(s) I Possible SAFESCAN t (t Record) log Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. https://atxp.choicepoint.comiat/Get
be ected. EFTA00261101 FROM : I 171';-: I.J. : ram,. :-17,,,?; 1: :c2z11 RI PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 COt%1FIDIENTIAL FAX COVER SHEET To: Metro PCS Location: Subpoena Complian
s Addresses 0 Records !Possible Addresses Associated with Subject Date Range Address 11/1.1 10021 I Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
approximately 10:30 am, I was contactiiiiiligt. to respond to the Palm Beach Police Station. Det. had • o served Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls th
u 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1 Reord) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
ICT: 050505 AT HOURS gi004 EFTA01712645 To: Location: Phone: From: PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 rims ra lt, - - dutoE. FAX COVER SHEET PBSO Records Records (PAT) 688-314
08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
OK 1:13 3 OK EFTA00187941 POLICE AGENCY: SUBJECT: FROM: DATE: FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain inf
11/2002 11681 40TH STN if Composite Info diall EACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridin his bicycle on South County Road. Upon my arrival, I met with S t who advised, as Epstein was currently as to her involvement with Epstein and the girls that are brought to his h
le Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
Entities connected to both South County Road and EQUIFAX INC.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Eric Holder
PERSONJoe Recarey
PERSON
Palm Beach Gardens
LOCATION
El Brillo
LOCATION
Department of Justice
ORGANIZATION
South
LOCATION
Julie K. Brown
PERSON
CHEVROLET
ORGANIZATIONRoyal Palm Beach
LOCATION
Joe Biden
PERSON