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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
of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that she not discuss the daughter as I did not want t told at this
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
M illicidec:Micontinue livinggetting along due with her father. told at this time, that and have not been Brillo, Palm Beach, w/f, dob & G is aine N. for both returned no On 03/29/2005, I placed telephone calls to both the nd residences requesting to speak with them reirilltrite EFTA01729323
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
told at this time, that and to the fact that has decide On 03/29/2005, I placed telephone residences requesting to Palm Beach, , w/f, dob is aine N. both returned no cell phone wk . I incident with anyone including her vestigation compromised. I was have not been getting along due to contin
Entities connected to both Palm Beach Police Department and aine N.

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
El Brillo
LOCATION
Barry Krischer
PERSON
Michael Reiter
PERSONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATION
Juan Alessi
PERSON
Jacksonville
LOCATION