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phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance
phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 1521 Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital O
ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing
ntinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
Page: EFTA02857863_p1 →sociated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that
Page: EFTA02857863_p87 →use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide
Page: EFTA02857863_p200 →Entities connected to both Palm Beach Police Department and Washington Mutual

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSONAnn Sanchez
PERSON
West Palm Beach
LOCATION