DOJ-OGR-00032852.jpg

Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT _ Page: Bag fime: 13:02:26 Incident Report Program: CMS301L tase No. .. . : 1-05-000368 (Continued) a photo: of Epstein to be used in a photo line up. I met with ~ _ t which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). ~ signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met «ich at her residence for the purpose of placing a controlled call to Haley Robson. spoke with Robson and asked if she could arrange another meeting with Jeff. Robson stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. 03/19/2005, I_spoke vith and | and was advised that J _ [Jf IMM) left the state to visit with her aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I calledJf _.. ___. to schedule an -appointment to speak with __ . She stated the school guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. pee ng BE me back and advised that I did not need to make an appointment to see. , Sas I received a return phone call from eee that ii FP would be attending the family therapy sessions with E I received messages ro Ei I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke i], Ae 223 phone ‘iim I requested that she not discuss the incident with anyone including her daughter | 7 as I did not want the investigation compromised. I was told at this time, that ; __- and ~ _ have not been getting along due to the fact that im has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both then and BN eS idences requesting to speak with them regarding the 07/26/17 Page 2539 Public Records Request No.: 17-295 DOJ-OGR-00032852