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e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with
number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what
0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea
he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not
___ A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesda October 5, 2005 12:48 pm SPOT: SCHL: 2331 GR: 12 ST: I ipe NAME HOME PHONE WORK PHONE EXT PS P C E Y OTHER N _ OTHER Y N MOTHER Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate: 10/5/2005 Time:
in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n
10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac
the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n
A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 SCHL: 2331 GR: 12 ST: I NAME HOME PHONE WORK PHONE EXT PS P C E /AUNT OTHER Y N _ UNCLE OTHER Y N _ MOTHER .Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate
in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n
10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac
the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n
A05. CONTACT INFORMATION SUMMARY YEAR: 06 Wednesday October 5, 2005 12:48 pm STDT: 23414311 SCHL: 2331 GR: 12 ST: I NAME HOME PHONE WORK PHONE EXT PS P C E /AUNT OTHER Y N _ UNCLE OTHER Y N _ MOTHER .Y Y FATHER Y Y _ HEALTH CONDITIONS: PF1=HELP 3=EXIT 9=ADD 12=ESCAPE TERML: DQ2C 'ate
Entities connected to both Jeffrey Epstein and EXT PS P C E
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
South
LOCATION
West Palm Beach
LOCATION
Richard Branson
PERSON
Fort Lauderdale
LOCATION
Tampa
LOCATION
Hawaii
LOCATION
Thomas Jefferson
PERSONJoe Recarey
PERSON
Bank of America
ORGANIZATIONRoyal Palm Beach
LOCATION
Martin Luther
PERSON
Nissan
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION