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Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 11:36:35 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) cassette. »rovided the incoming telephone 917-855-3363 B stated she inadvertently told about the police investigation because = _____ - had called her to ‘-_ — anges how.she just received a rental car from Jeff Epstein. called her to tell her that she was given a rental car, a 2005 nites Nissan Sentra, to utilize to visit family and visit Jeff. MEM asked her what was going on at the house that the police would be asking questions. a S!lUl—e then called Jeff and Sara and asked what was going on reference the ongoing police investigation. According to _,-.., Sara has since then been trying to contact her to ask about the police questions. I instructed — not to contact Sara and do not provide any more information to ]J as she would notify Jeff Epstein and Sara what was transpiring. Investigation Continues... KEKKEKEKEKKEEEKKEKEKEKEKRKEKREKKEKKKEKEE NARRAT IVE # BG BREKKRKKKEKKEKKEKEKKKEEKEKKKKEKKEKEK NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein s property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie.(561)801-3590, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a 07/26/17 Page 2003 Public Records Request No.: 17-295 DOJ-OGR-00032316