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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 her or her family if she notified authorities. On January 10, 2006, I received the results from t BellSouth t o Mr. number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to Mnal-4,iii in Maw York City. The "wire" was sent in New York City on December 23, 2004 at
Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to t
ographed in place and then collected by CSEU personnel. • This concludes my involvement in this case. EFTA01688610 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTICN. Page: 63 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRA - -**************************
nd went to voice mail. She checked her voice ma 1 and played the message on speaker. The caller identified himself as EFTA01688631 Date: 7/13/06 SM BEACH POLICE DEPARTMENT Page: 84 Time: 9:27:55 Incident Report Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a
fied authorities. On January 10, 2006, I received the results from th BellSouth Telecommunications for telephone number number is assigned to Mr. Beach Gardens. I also receive confirmed the money order sent to e subpoena from The ama in Palm ern Union which from Jeffrey Epstein in New York City. The "
: Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Age Occupation . . Home Phone No :
White Male 01-20-1953 Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February Im Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witne
06, I received the results from the sub oena from BellSouth Telecommunications for tele ho The number is assigned to Mr. , at father in Palm . Beach Gardens. I also receive e resu s r m es ern Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Je
Hospital ID . : Phys First Name: . : . : INFORMATION -# 9 ******************** EFTA00231690 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
l ., i V \ -- SIGNATURE DATE _ . . SIGNATURE !Dot UNIT RECEIVED BY REASON DATEMNIE RECEIVED DETECTIVE BUREAU EFTA00231780 • Ir.. 9LM BEACH POLICE DEPARTMENT? PROPERTY RECEIPT PRP° Fenn $52 J PROPERTY FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED irj DESTROY 10 EVIDENCE la TRIAL Li LABOR
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
IIIII 22 years old, isn't he? 19 A. Yes. 20 Q. And a firefighter with the Palm 21 Beach Fire Department, right? 22 A. Yup. 23 Q. Does the Palm Beach Fire Department know 24 that your boyfriend is dating an underage girl? 25 A. Actually, mister, it's legal. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Bea
L GUARDIAN vs Defendant JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN For Ind Leopold. Esquire RICCI-LEOPOLD. P.A 2925 Pgo Ulva Bono no PnIm Beach Gardens, FL 33410 n: r, r n r co co :C CJ1 Recatvad by C W SERVICES on MO 19th day of March. 2008 at 9 20 am to be served on HALEY RalS0t .12247 Tind
r for additional contact. Illarovided no additional in orma on, 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 entry at the Epstein home. On October 18, 2005, I met
m ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on Decembe
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 65 Program: CMS301L Case No • 1-0 - (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. The ti e was
her or her family if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatio number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison
f an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence
Page: Epstein_Part_19_Redacted_p25 →006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to _ father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - froM Jeffrey Epstein in New York City!' The "wire" was
Page: Epstein_Part_19_Redacted_p74 →f an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence
Page: Epstein_Part_23_Redacted_p26 →received the results from the subpoena from BellSouth Telecommunications for telephone number . The number is assigned to Mr. father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - from Jeffrey Epstein in New York City. The "wire" was s
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Palm Beach Police Department and Beach Gardens

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON