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ENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Pag
****** ******* ******NARRA **** ***** ***************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the
tate of Florida. Telephone , is listed as an unknown subscriber at Beach, fr. 33407 ' ecor s re of Birth , is linked e most curren address for Beach Gardens, FL 3311Tran i ' ensed cosmetologist in the state o or a, cense (active through 10/31/2007) and a licensed massage erapist, license expirati
-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE! You arc commanded yt serve is Sum ons and a copy of the complaint/p
L GUARDIAN vs Defendant JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN For Ind Leopold. Esquire RICCI-LEOPOLD. P.A 2925 Pgo Ulva Bono no PnIm Beach Gardens, FL 33410 n: r, r n r co co :C CJ1 Recatvad by C W SERVICES on MO 19th day of March. 2008 at 9 20 am to be served on HALEY RalS0t .12247 Tind
e of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console. The name on the rental agreement was Palm Beach Gardens Florida 334 . e p one number.IIIIII renal agreement was The • 1 rented was a white 2005 Chrysler Sebring!!!tillilicille tag . The vehicle was r
fied authorities. On January 10, 2006, I received the results from th BellSouth Telecommunications for telephone number number is assigned to Mr. Beach Gardens. I also receive confirmed the money order sent to e subpoena from The ama in Palm ern Union which from Jeffrey Epstein in New York City. The "
east side of the driveway facing south. I found a Thrifty rental agreement between the passenge The name on the rental agreement was from iddl m Palm Beach Gardens, Florida 334 e p one numbe rental agreement was The rented was a white 2005 Chrysler Sebring bearing Florida tag The vehicle was rented on 9/2
m ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on Decembe
he reports involving the arrests were reques Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while su
her or her family if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatio number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison
copies of the reports involving the arrests were reques Palm Beach County ff's Office. The last number is assigned to Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while su
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
ifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a white 2005 Chrysler Sebring bearing Florida t
Page: Epstein_Part_19_Redacted_p53 →006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to _ father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - froM Jeffrey Epstein in New York City!' The "wire" was
Page: Epstein_Part_19_Redacted_p74 →West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who had been previously seen on the property and identified through her Florida Drivers License and Florid
Page: Epstein_Part_23_Redacted_p74 →received the results from the subpoena from BellSouth Telecommunications for telephone number . The number is assigned to Mr. father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - from Jeffrey Epstein in New York City. The "wire" was s
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Palm Beach Gardens and Beach Gardens

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATION
George W. Bush
PERSON
Sarah Kellen
PERSONMichael J. Pike
PERSONBruce E. Reinhart
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON