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police officer. DI Illt SIGNATURE DATE UNIT RECEIVED BY Rs DATE/TIME RECEIVED 03- e? a-oc- 67e Gni ee -0( PbPb 0711 purz, EFTA01688660 PAO BEACH POLICE DEPARTMENT. INNIMIIMINVIE PROPERTY RECEIPT EVIDENCE 1. 02 . i ta 669mii. PSPDForn en 0 PROPERTY CI FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATE
be assigned CT/ The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/C-LIAA —/orm, a — 91 339 eyd,cO1 ec EFTA01688713 December 8, 2006 Summerfield, FL 34491 Re: Ca
C7P, veet0 0 City PHONE NUIABER OWNER'S . . ADDRESS Sate City Zip PHONE NUMBER SUSPECTS NAME / t):9J3. CA 7.01.3 TEI•J , I ale ADDRESS Slater 20 3% CABIthke Pt PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS STUN City Ip PHONE NUMBER SPECIAL. INSTRUCTIONS FOUND PROPERTY CLAIM U SO
EFTA00804335 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
of numerous Epstein victims); Exhibit 6 (noting 82-page prosecution memo and 52-page prepared indictment); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Eps
Teen Found Dead in '78 is Finally ID'd; Police are Now Looking for Boy's Killer The Los Angeles Times (12/15, Castleman) reported that in June 1978, the Long Beach Police Department began an investigation into an apparent homicide victim found in the beachside enclave of Belmont Shore. According to the article, consumer genetic
son to impose consecutive sentences in the top third of the state's guidelines. The story was also reported on by the Washington Post (12/15, Craig, Slater), CNN (12/15, Reilly, Sgueglia), Reuters (12/15, Clifford, O'Brien), New York Post (12/15, Feuerherd), Fox News (12/15, Norman), The Independent (12
EFTA00591612 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
of numerous Epstein victims); Exhibit 6 (noting 82-page prosecution memo and 52-page prepared indictment); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Eps
-7 11C 1) 7. ° SIGNATURE DATE • GNAT E IDe UNIT. RECEIVED BY REA • DATE/TIME RECEIVED.. t U • lb \' 9-"'. EFTA00188034 • PD Fob 152 PALM BEACH POLICE DEPARTMENT Mgt 6 cy PROPERTY DETECTIVE BUREAU La PROPERTY CI FOUND la DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY VIDENCE 1 .)EFIRIA C/ . ' CI LABORA
.O.B. ADDRESS Street OW Z0 PHONE NUMBER SUSPECTS NAME / D.0.B. rI ADDRESS Street City ZIP PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Slater Cs* a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM LI 90 DAYS NOT CLAIM LI ITEM I QUANTITY VALUE DESCRIPTION I i .. . ill e
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
repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa
Entities connected to both Palm Beach Police Department and Slater

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
the United States District Court
ORGANIZATION