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nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
ment in and/or awareness of the Government's interest in any witness, subject, or t et of the E stein invests ation includin Ghislaine Maxwell, , Louella Ruboyo, Larry Morrison, Larry Visold, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecti
-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
anty FEs: 99 DOB: NONE SEX: DECAL /YR:: :O671944/6 DENA_ EXP:10/11/06 USE: LEASE. REGISTRANT(S) INFORMATION REGISTRANT 1: LOUL1-LA • EsTocADo RABUYO 4066 DAFT. DR SEX: F DOB:AO/11/47 OREFACRES n. 33463-O(XX> DL#1: R1OO62547971O REGISTRANT 2: SEX: 'DOB: / / NO R2 MMI TNSI.JRANir 'ENE
ury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA00232810 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Loo
was employed there. Specifically, he represented (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others
Entities connected to both Palm Beach Police Department and Louella Rabuyo

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Lesley Groff
PERSON
Alexander Acosta
PERSONJanusz Banasiak
PERSONLeon Black
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON