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rned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation wor
ove captioned case. The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051 —-— Ir Pursuant to a federal investigati
unty Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059 To: Albuquerque @.. Miami @ Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to th
cal surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—> —] resides at. in has a my space page called ea Pe courap . In her web pag
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
een on the property when there was physical surveillance being done at the property. The vehicle is registered to Mr. and the ha een driving in Lake Clark Shores. I researched A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one
7, 8, 9, 10, 15, and 17 EFTA 00250337 EFTA01333327 _____________________________________________________________________________ nate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 2 rime: 15:01:37 Incident Report Program: CMS301L `ase No 1-05-000368 4aximum Weight : 0 5.1iases' lair Color . . : lair Style . : ;las
moofillieMEMb Reseakchin Mr. and the vehicle revealed that his daughter, MNIIMI had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched , date of birth,illnille resides ate a in MOMMEMOhas a my space page called www.my
_ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla
4MMOIMIIMM Researching Mr. Miliniand the vehicle revealed that his daughter, Sea had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, milimpor resides ate IMMIOWNIIM in MOOMMilhas a my space page called
ked that she either issue the warrants or direct ile, as so much time has elapsed since the original request to the Grand Jurys___I__explained that the Palm Beach-.Police Department-had- concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered
of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, Ilillilill, resides at in Lake Worth. has a space page called In
vide the massage. stated that on the first massage she provided she did not remove er EFTA00232853 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 49 Program: CMS301L Cat No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more
of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a tan, Chevrolet Camaro, 2-door. I researched Ail Worth. resides at date of birth, has a m space page called n In her web page, s
Entities connected to both Palm Beach Police Department and Lake Clark Shores

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Barry Krischer
PERSON
El Brillo
LOCATION
Donald Trump
PERSON
Michael Reiter
PERSONRoyal Palm Beach
LOCATION