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rned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation wor
ove captioned case. The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051 —-— Ir Pursuant to a federal investigati
unty Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059 To: Albuquerque @.. Miami @ Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to th
eat Assignment: Dept Class Case Status PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078: DO NOT RELEASE - 3/61/04 0000 7/28/06 1200 345 S COUNTY RD PALM BEACH, FL JUVENILES Occur To Date Day Of Week GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU POLICE INFORMATION OPEN / ACTIVE Map Reference Re
Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to t
ographed in place and then collected by CSEU personnel. • This concludes my involvement in this case. EFTA01688610 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTICN. Page: 63 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRA - -**************************
nd went to voice mail. She checked her voice ma 1 and played the message on speaker. The caller identified himself as EFTA01688631 Date: 7/13/06 SM BEACH POLICE DEPARTMENT Page: 84 Time: 9:27:55 Incident Report Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a
Sts : Can Identify . Injury Extent : PALM BEACH POLICE DEPARTMENT Incident Report 1-06-00107S DO NOT RELEASE - 3/01/04 0000 7/28/06 1200 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : 14 POLICE INFORMATION Report Officer : OPEN ACTIVE Case Status Dt
pation . . Hospital ID . : Phys First Name: INFORMATION - # 4 ******************** EFTA00177581 Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . Injury Extent Injury Type
27, 2006, the Palm a call from a woman about the information about Epstein. immediately but she ad ' to meet on this date. July 28, 2006, at 12 Nom Beach Police Department received a phone effil l i pstein and advised she said she read a recent newspaper An attempt was made to interview she had to work and would not
ehicles? . Narrative? . Interfaces? NOT RELEA E - JUVENILES 3/01/04 0000 Occur To Date : 5/31/05 0000 7/28/06 1200 Day Of Week . : Monday 345 S COUNTY RD PALM BEACH, FL GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU Map Reference : POLICE INFORMATION Report Officer : OPEN / ACTIVE Case Status Dt
Entities connected to both Palm Beach Police Department and S COUNTY RD

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
LOCATIONJoe Recarey
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
El Brillo
LOCATION
Donald Trump
PERSONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATION
Juan Alessi
PERSON
Palm Beach Gardens
LOCATION
Tallahassee
LOCATION
Wellington
LOCATION