3
Shared Docs
2
Same-Page
10 / 7
Mentions
erved the parents of 'who had informed me that the private investigators were still photographing the family. On April EFTA00176344 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ne: 15:01:37 Incident Report Program: CMS301L 3e No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her resid
ck # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the nepessa
on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil
the arrests were requested from the Palm Beach County Sheriff's Office. The last number plIIIIIIIII is assigned to Rofrano of 9850 Alt AlA in Pa m Beac Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while su
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
(Continued) revealed she is a licensed Massage therapist with a Florida conditional/active license number ast number is assigne to o in Pa m Beac Gardens. Research on Mr. eves e t at e is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance
come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain
Page: EFTA00007183 →come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain
Page: EFTA00007183 →come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain
Page: EFTA00007183 →come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain
Page: EFTA00007183 →come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain
Page: EFTA00007183 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →Entities connected to both Palm Beach Police Department and Beac Gardens

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
West Palm Beach
LOCATION
Scarlett Johansson
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Barry Krischer
PERSON
El Brillo
LOCATION
Michael Reiter
PERSONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATION
Jacksonville
LOCATIONLoxahatchee
LOCATION
Tallahassee
LOCATION