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s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff
er for additional contact. provided no additional in ormatxon, 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
nas for subscriber information on the telephone numbers listed above on the note from . The cellular telephones 11111111 and are both assigned to Cingular Cellular Servic47 OCher notes were found within the trash on Jeffrey Epstein " with ad, papers that contained telephone numbers. One note had " written o
: 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
file, it was discovered that the suspect, cellular calls were sub oenaectlhincorrectly;e Theteuspetr e e one number was Neste e information through Cingular Cellular ery ce rom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca
_ . _ . 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
's cellular calls w b oenaed incorrectly. The suspect tele hone number was and the original request was for I requested the information through Cingular Cellular UN Servicefrom Februar 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of
e Minimum Height : 0 Maximum Height : 0 3tE - MN- /oF <Y7 : 3 14 05 1 ********************* t71: EFTA01688549 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : 0 Aliases/ Hair Color Hair Style Glasses . . . . Facial Hair Teeth Hat Sh
e suspect, 's cellular calls were sub oenaed incorrectly. The suspect er was and the original request was for I requested the information through Cingular Cellular rom February 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The
Entities connected to both Palm Beach Police Department and Cingular Cellular

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
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
El Brillo
LOCATION
Barry Krischer
PERSON
Donald Trump
PERSONMaria Farmer
PERSON