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act disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, 1515 Sout agler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou
hat I wouild contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is name Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA01308895 Notes On August 10, 2004 I received an intelligence
tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
the Southern FAA Region, has another historical FAA license for Airline Transport Pilot. Cell to ep telephone , pilot for Mr. one number was Investigation Continues. ****************************NARRA ************************** NA Reported By: 2/14/06 Entered By.: . 2/16/06 uary 3, 2006, I had made arrange
d By: Entered By.: On May 10, 2006, information was received that Epstein's associate, 'Leslie Wexner, The Limited Inc, CEO's, plane had arr v in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a
Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues.' NARRATIVE # 31 NA Reported By: Entered By.: On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed
Entities connected to both West Palm Beach and Investigation Continues

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
El Brillo
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Boca Raton
LOCATION
Jacksonville
LOCATION
Michael Reiter
PERSONDarren Indyke
PERSON
South
LOCATION
Tallahassee
LOCATION
Florida
LOCATION