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met with Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has
inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP
ously met with and Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scotland and has worked with or only one month. She stated she has never met Epstein and has not seen hi
A T I V E # 30 ************************** NA Reported By: Entered By.: a • 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01719172 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No Center from was t
He has previously met with and , Epstein's assistants in New York and in Florida. Estes state they travel with Epstein everywhere he goes. I of Jersey City, New Jersey. interview& stated s e just arrive l rom Scot and and has worked with Zeff or on y one month. She stated she has never met Epstein and
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00232107 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L Case No • 1-05-000368 Con
Entities connected to both Jersey City and National Compliance

George W. Bush
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
New York City
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Boca Raton
LOCATIONDarren Indyke
PERSONMaria Farmer
PERSONRiley
PERSON
Scarlett Johansson
PERSONHialeah
LOCATIONRoy Black
PERSON
Palm Beach
LOCATION
South
LOCATION
Broward County
LOCATION