Epstein Secrets

NSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. (561) 838-5470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number:

ING 4MIN UNLIMITED N/WKND MIN I EVE CALL WAITING 41; 02/0412cnoi WPALMBEACH FL 11AIN UNLIMITED NNIKND MIN 573 .0Z/05 12:MA 561881;7686 WPALMBEACH FL' I MIN.... UNLIMITED 611WKNO MIN /561)676-2208 574 02/05 12-03A 561 596.4777 WPALMBEACH Ft. VAIN UNWIRED N/WKNO MIN 575 02105 12:07A 561 311.

4730 LAKE WORTH FL 5 MIN UNLIMITED N/WKNO MIN 475 01/01 10:06P 561 313.6730 LAKE WORTH FL UNLIMITED N/WKND LAIN 476 04/01 10:101' 561 3330225 WPALM BEACH Ft. 1MIN UNLIMITED N/WKNO MIN 477 04/01 10:11P 561 602.9566 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 474 04831 10:12P 561 13-6730 LAKE WORTH FL 1

ourt_ "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 • 9' arAti/ - tGae.. Mracar..amo

A1 1 MIN UNLIMITED NNVKND MIN 630 02/06 12;521' 561 655-0995 WPALMBEACH FL 1 MIN UNLIMITED NNVKND LAIN 631 02/06 01:01P 661 1 317-2143 WPALM BEACH FL IMIN UNLIMITED N/WIN D MIN 632 02106 01:021" 561 317-2143 WPALM BEACH F L 1MIN UNLIMITED NNVKND MIN VOICE USAGE FOR (561)308.0282 - Continu

3.9056 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 746 02/10 03:5411 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 747 02/10 05:50P 561 796-3650 WPALN BEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 748 02/10 06:10P WPALA1BEACH EL 2 MIN 0.09 AIRTIME MINUTES 0.18 749 02110 06:42P561313.6130 (( (561 1 1 )7

Y/ROADWAY Beat Map Reference : 23 Dept Report Officer : CARISTO, NICHOLAS Case Case Status Dt : 9/11/05 Supervisory Dt.: Entry Date . . : OREGERO, LAURA 9/12 /05 Names? Property? . Vehicles? Offenses? . Narrative? Related Cases? : Assignment: Class . . : Status . : SHIFT 3 DRUG LA

Epstein's house by her associate, stated this occurred late May 2004 or early June 0 . e was she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed

FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Dispositi

and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to

incipal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the

L, ****************************NARRATIVE # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from not wish to identify herself (later identified as . She stated that her fourteen year o

neé would receive approximately s200 for-this massage. ° [said she drove[_____———sdtto. Palm Beach. [_|saia she took the Southern Blvd. Bridge into _Palm Beach and then drove North on the road next to the beach (Al1A). said she turned onto El Brillo and drove to the last house on the left. described the hous

tein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered. encountering Epstein at the

‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HO

by her associate, . IIIIIIIpistated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed

L. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition s

ey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5618324117 358 EL BRILL° WAY PALM BCH End Request file://C: \Program%20Files\ BellSouth%20DATA%20Team SubComV2 \ resulttem

oena an the day of 2COS and assailed the some on the day of , 2C05 by delNertm a True Copy thereof b the within named witness In the County of Patin Beach. Ste* of Florida. SHERIFF, Palm Beach County By Deputy EAvertff 1: 11 Jut 1 5 aos SC — 07/26/17 Page 34 of 104 Public Records Request No.:

Officer : CARISTO, NICHOLAS Case Status . : CLEARED BY ARREST Case Status Dt 9/11/05 Supervisory Dt.: BURFIELD, KURT 9/11/05 Entry Date : OREGERO, LAURA 9/12/05 Names? Property? . Vehicles? Offenses? . . Narrative? Related Cases? : PROPERTY INFORMATION# Case number . : 1-05-0012

er (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915 -2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate

EKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fou

esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M

Nbr: ***************************NARRATIVE # 1*************************** riginal Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as 4IMMIIMMOMMOM). She stat

ould masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pall Beach Det who is • ersonall known to me. State of Florida Sig ing Officer Signature of Policeofficer .S.S. 117.10) Date: 05 7 /2006 Page/yof 22 E

Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: Jill. 3/14/05 Entry Date . . : OREGERO, 4/06/05 Names" • Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? ********* IEHI C L E I N F ORMATION #

nstrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County f Pam Bach Signature/ g Officer Signature of Poli Office (F.S.S. 117.10) Date: 05/01 06 07/26/17 Page 2417 Public Records Request No.: 17-295 "If I were

er : DESMARAIS, WENDY Cane Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . OREGERO, LAURA 10/06/03 Names? Property? . . Vehicles? . Offenses? . . : Narrative? . Related Cases? : Interfaces? *** PROPERTY INFO