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Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num
. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc
of Pollee Officer (F.S.S. 117.10) Date: 05/ EFTA00176373 4' EFTA00176374 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . .
nd 7/10/2008 Notification of Identified Victims to Jack Goldberger Declarations (file folder) — includes 3 printouts of Declaration in Suppport of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, 18 U.S.C. 3771 EFTA00066357 Yellow envelope from to Dexter L
ays "This whole stack is for opposing counsel" — includes file folders Req for Warr.; Probably Cause Aff.; Req for Epstein Warr; Request for Warr; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release (brown file folder) 6/12/09 Breach Ltr (brown
Original folder, Filed-Stamped Response and Declaration folder, Possible Exhibits for Decl Folder, Internal = re Suit folder Red folder Jane Does I. United States 08-80736-CIV-MARRA Redwell with IM re Victims' Rights Suit with Signed Protective Order folder, Non Prosecution Argreement folder, Addendum to Non
t that says "This whole stack is for opposing counsel" — includes file folders Req for IMI.; Probably Cause Aff.; Req for Epstein Request for =; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release ( file folder) 6/12/09 Breach Ltr file fold
Unit Team 5N/5Sf7S Man, 9N/9S/11N/ Cr--.c: `::•:. Monday Tuesday Thru: Page 137 of 21 J n_ -1. e--..••:-.. EFTA00131467 BP-A0288 JUN 10 U. S . DEPARTMENT OF JUSTICE Part I - Incident Report 1. Institution: MCC New York 2. Inmate's Name Epstein , Jeffery 1. Register Number 76318-054
8/9, and Chain of Custody Logs from MCC. .• UNCLASSIFIED Date: 09/24/2019 provided MCC following documents are Logs for August 9 and 10, 8/4, Incident Report from for 8/9 - 8/13, memo from re: Epstein phone • EFTA00131461 Cmr " 8:GZA07 050_ EFTA00131462 UNITED STATES DEPARTMENT OF JUSTICE METROP
orOlpo 2 --;s— EFTA01688510 .4 To: Miami From: 0 New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office
crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the hous
Entities connected to both United States and Incident Report

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONSouthern District
LOCATION