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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
sistance and the interview was concluded at this time. I recei.vflA = fare-I-mile from T-Mobile number which is assign Epstein, who resides in Lake Wo dialed on several occasions by . A background on indicated he has a va ' pilot license First Class for the Southern FAA Region, has another hist
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
nued) I recei ile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Wo a' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of icense First Class for the S
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
time. I recei ile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Wo s' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of icense First Class for the Sou
Entities connected to both Palm Beach Police Department and Lake Wo

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
Juan Alessi
PERSON
Palm Beach Gardens
LOCATIONLoxahatchee
LOCATION