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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
engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S
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) I F Epstein Following the ;eceipt of the case files from the PBPD, PRrRA henan interviewinal I who reported a similar series of events. I
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAI FBI Miami, West Palm RA, I or SAJ 'tor investigative direction and questions. 3 b6 b7C b7D EFTA00790996
Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach. alone with' PBCRA obtained information from the City of Palm Beach Police Department (PBPD) I pstein I Following the ;'eceipt of the case files from the PBPD, ARCRA hisnan interviewinni I I who reported a similar series of eve
age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00066186
ng Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended School, provided Ep
ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, I or SA maintains a residence in the U.S. Mexico. To date, the PBCRA continues from across the United States. Due to questions. LEAD(s): Set I
ng Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen-year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High
o engage in illicit sexual conduct and rostitution. Prior to conducting captioned leads, it is requested that the lead a ent s contact SA FBI Miami, West Palm RA, =, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranc
y Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files from the PBPD, PACPA honan intprviPwinnI I I who reported a similar series of events. I
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00084115
Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach. alone with' PBCRA obtained information from the City of Palm Beach Police Department (PBPD) I pstein I Following the ;'eceipt of the case files from the PBPD, ARCRA hisnan interviewinni I I who reported a similar series of eve
age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00095557
y Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files from the PBPD, PACPA honan intprviPwinnI I I who reported a similar series of events. I
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00095726
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 →ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana
Page: EFTA02857863_p76 →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 West Palm RA

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Sarah Kellen
PERSON
El Brillo
LOCATION
Donald Trump
PERSONRoyal Palm Beach
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON