Epstein Secrets

TIVE # 44 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

***** ****** 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 SDNY_GM_02763368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250210 EFTA01333253 Date: 9/06/06 PALM BEACH POLICE DEP

d be calling me. NARRATIVE # 44 Reported By: Entered By.: 5/15/06 5/15/06 on May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

dence. Investigation Continues. NARRATIVE # 30 Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250402 EFTA01333392 'ate: 7/19/06 PALM BEACH POLICE DEP

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

44 Reported By: Entered By.: ******* ***** ** ************ 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP

************************ NA Reported By: Entered By.: a • 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

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: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Ga

ion was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

ER AER KR REKKEREES 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 HOUSE_OVERSIGHT_019019 pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .

*************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

**************** 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

44 ************************** NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

******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

A •************************* NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited inc, CEO's, plane had arrived in Wes

******* ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1

*********** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at

on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes

************ 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