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ted States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herse
e any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assign
*** Reported By: II 10/08/03 Entered By.: 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa
ovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located o
thdays arc next week so hop see you and will soon... , "The • "Harvey' 11/14/2005 EFTA01729444 rago Jut 1J Television Books TITIL NW 16P, "Trainspotting" .7 "Bro Firh" "Nosferatun , "The Breakfast a. Club " , Fight Club and "Weed." Just kidding about the last one. Oh wait, no I'm not.) ::Smo
IDAVIT 1 arcs. 3 Request ft" Warrani 2 N T A 4 Request to- Copvi . .1 Age:,cy CITIt Number , RC' 5 1 0 i 0 L 6 1 0 i 0 5 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 1 6 -101.5-1-119ietiel k-431(101_01) Char:* type 0 I Felony the AoSdemeanor l] S Onlmance Cher), as ,MIN as a vy 0 7.
ailure to appear will subject you to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 •
D FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected telony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.
.cfm?fuseaction=userviewprofile&friendlED=20425696 2/14/2006 07/26/17 Page 36 of 102 Public Records Request No.: 17-295 "The Goonies" "Harvey" Trainspotting" 'Big Fish" • "Nosferatu" , "The Breakfast Club" libby 2j how is the college life? i can assume and hope you are livin it up there... i miss o
ENFORCF,MENT ACENCY July 24, 2006 :LQtI *LFOLICEJ HAND DELIVERED Dear Mr Your daughter the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on c
y nmeidestC6oh and "Weed." 1 Just "6h OStbUSterS" "Night of th em e Living Dead" 10 la t6. , "28 Days Later" The &tonics" "Harvey" , "Trainspotting" , "Big Fish" "Nosferatu" "The Breakfast Club" -www.myspace.corn/sublimehottie evesyday1:: . . Get more photoss on MySpace!.... Add MySpac
Entities connected to both Palm Beach Police Department and Trainspotting

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
West Palm Beach
LOCATIONJoe Recarey
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Barry Krischer
PERSON
Marc Rich
PERSON
Michael Reiter
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Palm Beach Gardens
LOCATION
Jacksonville
LOCATIONCourtney Wild
PERSONMySpace
ORGANIZATION
Tallahassee
LOCATIONSanchez
PERSONHaley Robson
PERSON