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

Addresses 7 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth possible Other Records and Names Associated with Social Security Numbers (2 Records) Name SSN Date Of Birth Possible Driver Licenses (1 Record) ROYAL PALM BEAC, FL 3

willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BE

st Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 (Sections Available in Report Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Lo_ss

area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agree

st Name: First Name: Middle Initial: SSN: DOB: Address 1: WEST PALM BEACH, FL 33417 (Sections Available in Report Subject 1 Record possible Other Records and Names Associated with Social Security Numbers 1 Record possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Lo_ss