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d to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation p—a_ by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L HOUSE_OVERSIGHT_018957 lean a cn ae ce ee Date: 7 /13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L ee b6 b7C HOUSE_OVERSIGHT_018958 | Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Inci
00 oO Employer? FAMILY THERAPIST Oper Lic No. 561/000-0000 Race ‘ Female Height 0 Person Type 561/000-0000 *** EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407 561/840-4540 ER PERSO Last Name Employer? Oper Lic No. Race... Height .
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
Number : City Birth Date/Age : Occupation . . : Home Phone No. : Ser • Wei _it Other Phone Nbr: ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV FL 33407 E R PERSO WELLIN N, FL Male 0 N INFORMAT - ********* Last Name . . : 16 Employer? . Oper Lic No
_ . _ . 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
(Continued) Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N'AUSTRALIAN AV WEST PALM BEACH, FL 33407 OTHER PERSON ase Number . : 1-05-000368 treet Number ity • el# 16 : STUDENT :
EFTA00184468 Case 9:08-cv-80736-KAM Document 361-34 89 Entered on FLSD Docket 02/10/2016 Page 4 of Date: 7/19/06 Time: 15:01:37 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L lase No. . . : ;lasses . Facia/ Hair teeth • • . . . : iat . • • : ;flirt Shoes iody Marks #2 : !cod),
THERAPIST Fema • 0 e Employer? . Oper Lic No Race Height • 0 Person Type • • • . : • White ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N' AUSTRALIAN AV WEST PALM BEACH, FL 33407 E R P E R 1-05-000368 WAIMMIOW 16 STUDENT 4MOMNIIIIMM Male 0 (Continued) . : O
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
: FAMILY THERAPIST Oper Lic No. . : Race White Female Height 0 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 *********OTHER PERSO Case Number . : 1-05-000368 Street Number City Birth Date/Age :
by Det who is personally known to me. State of Florida Signatu g Officer Date: 05/01/2006 Page of 22 EFTA00230887 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within t
/000-0000 Race • White Female Height • 0 0 Person Type . : OTHER PERSON 561/000-0000 (Continued) ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV ACH, FL 33407 E R PERS NI FL 6 Male 0 Case Number . : 1-05- Address . . . : 4900 City/State/Zip : WEST Phone
ury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA00232810 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 Loo
ON Other Phone Nbr: Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 ********* OTHER P E R S O N INFORMATION Iiiiiii ********* Case Number . : 1-05-000368 L
Entities connected to both Palm Beach Police Department and PBC DIVISON OF YOUTH

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Jay Lefkowitz
PERSON