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velope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new infor
A. 10/08/03 Entered By.: GREENE, LINDA C. 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 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa
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
ost questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible = voices overlap Transcript 1 October 11, 2005 PBPD & 07/26/17 Page 72 of 111 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11,
the manager of Journeys returned to JoUrneys. was hot westing the shoei,She had earlier and after the mall officer left, asked 'NWT. not to tell Veronica, SM whathad happened. CUpdatiKOptober 28th, 2005: At approximately 41§pm, . . vas- leavingthe-store and Christina Onolano;OfiN.i saw 1 kneeli
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
and the man Journeys returned to Journeys. Hell was itot wearing the shoelhahe had earlier and after the mall affair left asked Taylor not to tell Veronica. SM whathad happened, .z.. ' Update: October 2801, 2005: At approximately 4:14m,l' Ss isving..theitore pha chttpos tnobilioeNro- saw Illineeling
IDAVIT 1 arcs. 3 Request ft" Warrani 2 N T A 4 Request to- Copvi . .1 Age:,cy CITIt Number , RC' 5 1 0 i 0 L 6 1 0 i 0 5 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 1 6 -101.5-1-119ietiel k-431(101_01) Char:* type 0 I Felony the AoSdemeanor l] S Onlmance Cher), as ,MIN as a vy 0 7.
ailure to appear will subject you to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 •
D FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected telony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.
nd the manager Of Journeys returned to Journeys, i ..ras not wearing the shoed tie had earlier and after the mall offrosr asked Taylor not to tell Veronica, SM what had. happened. Update: Dm:Der 28th, 20Q5: AZ approximately 71-..1.5prri, ...,.„was leaving..the store and Christina OgSland,,Clit saw
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 →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 →she provided EPSTEIN with her phone number. believed that FIGUEROA was paid for bring her to the residence. provided EPSTEIN with a false name, Veronica. EPSTEIN later called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage r
Page: EFTA02857863_p200 →TURE DATE RECEIVED BY REASON / ) DATE/TIME RECEIVED \-........-j 07/26/17 Page 63 of 125 Public Records Request No.: 17-295 " kt; PA! ' BEACH POLICE DEPARTMENT /?1( C 5 of 6 • PROPERTY RECEIPT DETECTIVE BUREAU PBPD FOOT. 052 U PROPERTY 0 FOUND U DECEASED (Probated) OPERSONAL 0 CONFISCATED 0
URE ID# UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED _ .. 07/26/17 Page 84 of 125 Public Records Request No.: 17-295 Pi' IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPID Form 152 DETECTIVE BUREAU 1:1 PROPERTY Li FOUND [a DECEASED (Probated) 0 PERSONAL ID CONFISCATED DDESTROY tSEVI
e manager of Joumeys returned to Journeys. vas not wearing the shoes,-she had earlier and after the mall officer left , asked Taylor not to tell Veronica, SM what had happened. Update; October 28th, 2005: At approximately 4:15pm, • vas leaving. the store and Christina Orplane,'CM saw neeling dow
friends(later i d as and frien s re use EPSTEIN's sexua requests. because her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT RP referred them to PALM BEACH POLICE DEPARTMENT. to recall what official they spoke with re, transpired between EPSTEIN and the girls. they had pro
e wa unsure of how ided EPSTEIN with her phone nu e . believed that was paid for bring her to the residence. provide EP TEIN with a false name, Veronica. EPSTEIN a er called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage re
u s. stated that EPSTEIN called her upstairs and was upset with her cause her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT referred them to PALM BEACH POLICE DEPARTMENT to recall what official they spoke with re transpired between EPSTEIN and the girls. they had provi
rovided EPSTEIN with her phone number. AMENOLD that FIGUEROA was paid for bring her to the residence. IIIIIIIr provided EPSTEIN with a false name, Veronica. EPSTEIN r called her on providing a false name to him. She believed NOI 's assistant discovered her true name when leaving her a massage regarding
3 FtectuesI fur Warrant N TA 4 RequeS1 tar Capa ,Iirvenile r 5 o < Agency CAI Number . ' Rol 5 I 0 1 0 L 6 i 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 L 6 -i 0111-18elliA4 -43 li i 4 9 1_00 0 1. Felony bAr Altsciernea.nor 0 5 Ordinance Special Notes Cher as Mall as apply
ger Of Journeys returned to Journeys, i . vas net wearing the shoetiehtlihad earlier and after the mall officer left. .2isked Taylor not to tell Veronica. SM what had. ham:gonad. Update: October 28th, 201:75: At appreelmately 4:1.Sprn, was leaving.the stare and Christina ceplanoisCiii saw tanelfi
Entities connected to both Palm Beach Police Department and Veronica

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON