2005, at approximately 10:30 am, I was contact Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi bicycle on South County Road. Upon my arrival, I met wit o advised, as Epstein was currently in Town; we interview as to her involvement with Epstein e girls that are brough

esponded to the area to wait for him to arrive. As I approached El Brillo Way, I observed driving his collection vehicle eastbound on El Brillo to South County Road. I met with Ms on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Dete

LAW OFFICE L.D. MURRELL, PA. Board Certified Criminal Trial Lawyer November 10, 2005 Detective Palm Beach Police Dept. 345 South County Road Palm Beach, Fl. 33480 Re: Juan and Maria Alessi Dear Det. This letter is to confirm our telephone conversation today wherein I informed you that

Epstein, a al. Case Na: 08-CV-808 IL-DIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Inteivogatorics Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject matter: Investigator. 18. Subject matter: Former boyfriend of a victim of Epstein. 19. Sgt. Palm Beach Police D

ly 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the gir

ect you to contempt of Court. You may comply by supplying materials directly to Detective Joe Recarey, Tann of Palm Beach Police Department, 345 South County Road, Palm Beach, FlorKe .r41 . WITNESS my hod ifriatpaiia Court tins day of c- . EQ 703;(M , , s ter SHARON B 1", Cliallo t( t ;"•_:: - ).. Dep

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road Palm Beach. FL 33480 TeWhom.- (561) 838 5474 / FAX (561) 655-9853 CONFIDENTIAL FAX COVER SHEET To: ■ loca0pv FBI Pilaw FAX Front Dateceairn

being misused. Should you have any questions please don't hesitate to call. Number of pages including this page: Date: 09-20-06 Time: 13:45 345 South County Road. Palm Beach. Florida. 33480 CONFIDENTIAL SDNY_GM_00329278 EFTA_002 02004 EFTA01308513 TRANSMISSION VERIFICATION REPORT TIME : 09/20/2006 12:4

he area to wait for him to arrive. As I approached El Brill° Way, I observed Jeff Williams driving his collection vehicle eastbound on El Brillo to South County Road. I met with Williams on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informe

LEVINE Fece Use 001513664.0000244L Total Charge Trento/C.10On Charge Discouni Fuel SUCK:1104 Bcp:psil Chi& Michael Relies P13 poke dept 345 South County Road PALM BEACH FL 33480 US 15.45 2.47 1.69 CONFIDENTIAL USD $ 14.67 SDNY_OM_00343711 EFTA_00216406 EFTA01315875 Invoice Number: 7409.69210 I

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONI=IIDIEN 1 IAL FAX COVER SHEET To: Subpoena Compliance Location: C-(

E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250328 EFTA01333322 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 This message is intended for the use of the individual or entity to which it

E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250509 EFTA01333480 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach F • 80 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain informati

M0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913.315.0660 Fax: 913-315-0736 Detective Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Sprint Case Number: 2006-093347 Dear Detective Joe Recarey, Pursuant to the above-referenced case, I am enclosing the reques

E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250495 EFTA01333477 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 838-5491 This message is intended for the use of the individual or entity to which it

n off. Please > do not hesitate to call me if you have any questions. I await your > response. > Detective > Palm Beach Police Department > 345 South County Road • palm Beach, Florida 33480 > > • (See attached file: Picture 051.jpg)(See attached file: Picture 052.jpg) > (See attached file: Picture 053.jpg

0 U) EFTA 00250529 EFTA01333500 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 N SO° t C te rn (I3 r- LO 2 rl 0 z cr) , 06. R N CC (.9 CC CC w C CC 0 UJ U w H H CC a O H H U

earched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, mak

nt Pleutial Corporate Security Mailstop VARESR OlUti 2000 Edmund Halley DR Reston VA 20191 0Thcci 05/18/2006 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Secunty Coordinator Your Case Number: Sprint Case Number: Dear Detective- Pursuant to the above-referenced case, lam enclos

he area to wait for him to arrive. As I approached El Brillo Way, I observed Jeff Williams driving his collection vehicle eastbound on El Brillo to South County Road. I met with Williams on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed