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Case 18-2868, Document 283, 08/09/2019, 2628241, Page613 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with ee =: which time she viewed the photo line up. She i iately 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 with a. - her js the purpose of placing a controlled call to Haley Robson. spoke with Robson and asked if she could arrange another meeting wi eff. 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 with and and was advised that left the state to visit wit er aunt and uncle. 1s 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 —— 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. HR c2tiecd me back and advised that I did not need to make an appointment to see ived a return phone call from | t Peet be attending the family therapy sessions with . I received messages from a. 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 MENS Mark L. Epstein, w/m dob MM & Ghislaine N. Maxwell, uk/f£, dob a. A computer query for both returned no history. On 03/23/2005, I spoke with ee =) phone wk a. Ir requested_that she not discuss the incident with anyone including her daughter as I did not_want the investigation compromised. I was told at this time, that HS ana have not been getting along due to the fact that 2: decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the ae: residences requesting to speak with them regarding the GIUFFRE005630 CONFIDENTIAL