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ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi
met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. 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
in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p
to call her reference the EFTA00084643 through its contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the sup
-9653 (ff." Not on Fee I Ciro Printed: Friday. October 08. 2021 12/07/01 File 100 Sgt. Frick On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.0
J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were a
r 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 entr at the Epstein home. On October 18, 2005, I met w
o return my call. EFTA01712180 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01712181 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Healt
r 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 entr at the Epstein home. On October 18, 2005, I met w
o return my call. EFTA01727903 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01727904 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Healt
e Minimum Height : 0 Maximum Height : 0 3tE - MN- /oF <Y7 : 3 14 05 1 ********************* t71: EFTA01688549 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : 0 Aliases/ Hair Color Hair Style Glasses . . . . Facial Hair Teeth Hat Sh
tant messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. D
1 be disconnected. Jul 01 -Jul 02 https://secure.accurintcomAn/bpshnisc 3/16/20(17 EFTA01693177 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 42 Program: CMS301L Case No 1-05-000368 than that one time, when Epstein there was no other provided names of girls that she knew of that ha
contact with negative results. I left my business card for him to EFTA01693149 Birth Certificate & Death Certificates Location, Palm Beach County Health Department MENU LFA:ne] Mtn/ULU [Health Centers] [Dlrectorvl [Health $_enices] [WIC Seryices) [Environmental] fBIrth & Death Records] [Immuniza_tipm]
/www.maP9a,est.com(directions/maintadp?do=prt&mo=ma&c2si=navt&un=m&1ffin1... 8/8/2006 EFTA01693344 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s
ssa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplem
rinted By: WATSON Narrative/Notes Printed: Friday. October 08, 2021 12/07/01 File 100 Sgt. I= On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 pe
essage notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the
Entities connected to both Palm Beach Police Department and Health Department

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONLeon Black
PERSONJack Goldberger
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
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Scarlett Johansson
PERSON
El Brillo
LOCATION
Alfredo Rodriguez
PERSON