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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
s, tima bearing FL tag in Roadway, bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivigignmelack Caddy Esca a e in drive and a White
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
tima bearing in Roadway, B L bearing FL tag in drive, Tan Brillo Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad lade in driveway. At 1325 Hours I Tan Honda Civic in roadway, Black Chevy Suburban in lack Caddy Escalade in drive and a White Kia c ring FL At
_ . _ . 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
bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Slack Chevy Suburban in driv Black Caddy Escalade in drive and a White Kia
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
tima bearing FL tag in Roadway, B bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad lade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driv eack Caddy Escalade in drive and a White Kia
Entities connected to both Palm Beach Police Department and Black Cad

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
West Palm Beach
LOCATION
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
LOCATIONMaria Farmer
PERSON
Western Union
ORGANIZATION