Epstein Secrets

BER 15, 2005 TIME OF TAPE: TYPE OF TAPE: MICRO CASSETTE CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: JUNE 20, 2007 PARTICIPANTS: - DETECTIVE JOE RECAREY - DETECTIVE ABBREVIATIONS: • (1-11).APNINTEELI9IBLE (IA) „TNAUDIBLE -(SC) - SIMULTANEOUS CONVERSATIONS EFTA01700276 6 31E-MM-108062 Toda s

D: JUNE 20, 2007 PARTICIPANTS: - DETECTIVE JOE RECAREY - DETECTIVE ABBREVIATIONS: • (1-11).APNINTEEL

r making employment decisions. (1 Record) Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE FL 33470 • Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: 00414232000005640 Type: S

• Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01712409 Pageu 1 DOcument Name: untitl

les j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM h

insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Florida County: Type: Pb SF Short Legal Description:

A # 9 ********.* ***************** Reported By: RECAREY JOSEPH Entered By.: 10/07/05 10/10/05 On Octo

employment decisions. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Lega

concluded and we thanked them her for their time. **************************** N A R R A T I V E # 38 ************************** NA Reported By: RECAREY, JOSEPH On at frequente meet with Ms. Epstein. 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 "UK 00. ..de telephone contact with IIIIII

Each Address Date Range Address/Phone 12/2002 - 12/2005 LAKE WORTH, FL 33467 Phone Listings for Subject's Addresses AKE WORTH, FL 33467 Name: Possible Property Owners of Subject's Addresses AKE WORTH, FL 33467 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Addre