Epstein Secrets

rned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation wor

ove captioned case. 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. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051 —-— Ir Pursuant to a federal investigati

unty Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059 To: Albuquerque @.. Miami @ Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to th

which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>

Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat

mbers of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det4IMIN of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached

previously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered of Lake Worth, Florida. Researchin and the vehicle revealed that his dau•hter, lillin driving the vehicle and was The vehicle is a date of bir Lae orth. has a m www.myspace.co

er for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met

ly seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle

o call her back reference the EFTA00184496 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 32 of 89 pate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 31 rime: 15:01:37 incident Report Program: CMS301L 2ase No • 1-05-000368 (Continued) police questio ng. This voice mail message was recorded

was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The v

ked that she either issue the warrants or direct ile, as so much time has elapsed since the original request to the Grand Jurys___I__explained that the Palm Beach-.Police Department-had- concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered

eviously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. The vehicle is

vide the massage. stated that on the first massage she provided she did not remove er EFTA00232853 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 49 Program: CMS301L Cat No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more

eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a