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at if they do this every Saturday, they could be rich; agreed. They then went shopp'n t h she is not
exit. ted out towards the residence, which was located at and arrived at approximately 9:33 a.m. The searciiiiii conducted, items were collected by Evidence Specialists EFTA00084657 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000 (Con
at if they do this every Saturday, they could be rich; Gonza ez agreed. They then went shoppin though
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01719150 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co
stated that she believed bringing her. to be rich; sure where never saw not spoken I asked in
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searciiiii, conducted, items were collected by Evidence Specialists EFTA00230965 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 45 Incident Report Program: CMS301L Case No • 1-05-000 (Conti
id two hundred dollars for bringing her. to be rich; sure where never saw not spoken with that if
d out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videot
at if they do this every Saturday, they could be rich; agreed. They then went shoppin thou h she is n
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists photographed by CSI and then videotaped by myself. The search EFTA00176305 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 4
Entities connected to both Marc Rich and Evidence Specialists

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
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Alan Dershowitz
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Ghislaine Maxwell
PERSONJanusz Banasiak
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Donald Trump
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Alfredo Rodriguez
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United States
LOCATIONPeggy Siegal
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Julie K. Brown
PERSONMaria Farmer
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Barry Diller
PERSONJack Goldberger
PERSONCourtney Wild
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David Rodgers
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New York City
LOCATION
Jean-Luc Brunel
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Michael Douglas
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