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LE - - ,-(PH) -.PHONETIC (SC) - SIMULTANEOUS CONVERSATIONS 1 EFTA01700080 • • 31E-MM-108062 (UI) December 13, 2005, this is Detective from the Town of Palm Beach Police Department and Detective Dawson of the Palm Beach Police Department and can you say your name for the records, please? How do you spell DJR: And your date o
e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resided in Palm Beach. Welt
ge 6 of 10 Date 08/03/2004 Expire Date: 02/11/2005 Registered: Title: Title Date: 08/03/2004 IIVIN: Color: RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL -1.5L L4 ER 2-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside
7p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORN
ORGAN DONOR Record IGHDX13E3YD238451 2T11CR32E04C179953 Vehicle Information Type Color WHITE BLUE, DARK STATION WAGON 4 DOOR OLDSMOBIL TOYOTA Acquired Date 03-31-00 10-11.03 67667570 221447724 Driver License Transactions Record View DUID Number ransaction Date Issue Dat Update Ti
AUDIBLE -(SC) - SIMULTANEOUS CONVERSATIONS EFTA01700276 6 31E-MM-108062 Toda s date is November 15th, 2005, this is ID number Detective 2 with the Town of Palm Beach Police Department, present in the room is Detective (PH) of the Palm Beach Police Department, and would you state your name for the record. My name is we are at
50608230088 State or Bill: Florida Vehicle hileintation Record VIN Type Color Body Make Acquired Date Reg View I I AUTO WHITE 14 DOOR TOYOTA 07-28-06 225643354 Driver License Transactions Record Ms/IDNumber ransaction Date Issue D. tc Li '.ate l ime I. ic I Issue F • Chan 'e Tv
s employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his t
08 SSN Expiration Date 10-07-I I Form Number \ chicle Information Record VIN 1% e (\LOT' [30.1V \ lake An trrek' Date Rev View 4 DOOR TOYOTA 01-23-08 234837157 AUTO BLUE Dm cr License Transactions Record DI ED Number iTransaction Date Issue Date Update Time ILi: T)peiL Issue I ) p
odriguez took away some notes and entails about massage appointments as 'protection' against his own prosecution, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget
mber SI20802200001 Cour th Vehicle I formation Record I --.-41 View I I VIN Tyre Color Body Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Dis
EFTA01692244 87/15/2805 15:43 SLE Jul 15 2005 10:438N 8LN PERCH POLICE 87/15/2805 11:08 SJE PAC£ 03 p.2 PAGE 02 I Detective II III.. of the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attaohed, is confidential and will not be released to swans outside
ts Issue Date Duplicate ' ate 10-08-04 Date Jim Vehicle Infonnation Color Body WRITE 4 DOOR RID PICKUP Country Of Birth ION PLYMOUTH TOYOTA Acquired Date 01-08.03 04-06-02 TRAVEL TRAVEL SPRLNGDALE1 TRAILER TRAILER 02-06-04 Drier License Transactions Transaction Date Issue Date
West Pa m Beac , FL EFTA01693626 Vrini-cri;cw - e5Z`Vio f vlow, teal tto61_ tatoc-Lt-iti 1455 Otts EFTA01693627 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 victim agreed and arrangements Epstein's house on a weekend (later identified as v
3 Duplicate Date 08-23-06 SAFE DRIVER Date Form Number P050608230088 Vehicle Information • Color. Bo Make A ired Date WHITE 4 DOOR TOYOTA] 07-28-06 Record I DIAD Number Transaction Date View View Driver License Transactions Issue Date 08-23-06 12-24-03 01-05-05 12-24-03 12-24
Entities connected to both Palm Beach Police Department and TOYOTA

Jeffrey Epstein
PERSONFBI
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Prince Andrew
PERSON