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N -# 3 ******************** Prompt valid in: PALM BEACH, FL 000033480 Employer? EFTA01719109 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 4 Prograth: CMIS301L Case No • 1-05-000368 Occupation Home Phone No. : Sex Fema le Weight 0 Be On Look Out?: Oper Lic No. . : Race
f the case. They agreed to meet me at the police department later this date. 9/20/05 9/20/05 On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Po ice Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resi
ed By.: # 4 *************************** 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micr
Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat
mbers of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det4IMIN 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
********* NA Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det by Evidence S ecialis IIIIIIIIIIIIIIII . The copy was turned oM illiDetective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing a
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
By.: # 4 ********************* ***** * 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist . The copy was turned over to Detective . On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes
Entities connected to both Palm Beach Police Department and Evidence S

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
LOCATIONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATION
Jean-Luc Brunel
PERSON
Jacksonville
LOCATIONLoxahatchee
LOCATION