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computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised
h other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Det Caristo and I left the area and returned to the po ice station. Investigation continues. ** ***** ** ***** ****** ***************** # 41 NA Reported By
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
ARRATIVE # 37 ************************** NA 1/30/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I res onded to and met with . stated last year, when she was seventeen ears o age, s e me effrey Epstein through her former room mate was
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
00368 **************************** N A R R A T I V E # 37 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 25, 2006, Det Caristo and in Lake Worth and met with year, when she was seventeen ears through her former room mate Epstein at the time. when they modeled. explaine
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
y: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On January 25, 2006, Det Caristo and I in Lake Worth and met with year, when she was seventeen years through her former room mate Epstein at the time. when they modeled. an ex
ve computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghisl
gned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
ns assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
ARRATIVE # ZT KRERRKRKRRRKREREKRERKEREREREREKE NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to[—C—C [Didand met with Jatated last bs year, when she was seventeen years of age, she met Jeffrey Epstein b7c through her former
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
**NARRATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMAR0, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded toOMMPOMMiliih a in ee and met withileftpla IMO stated last year, when she was seventeen years of age, she met Jeffrey Epstein
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Gro
s assigned to. Epstein had corporation attorney, Darren indyke, register the businesses and register himself as
d driving a Ford Ex lore , white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain traveled to Galaxy Aviation. I observed th
Entities connected to both Darren Indyke and Det Caristo

Jeffrey Epstein
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Jes Staley
PERSON
David Rodgers
PERSON
St Thomas
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
New York City
LOCATION