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Case 18-2868, Document 283, 08/09/2019, 2628241, Page683 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87 Time: 8:47:53 : Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) of call_in seconds, inbound or outbound calls and c de to or from MBM s phone. On March 7, 2006, at 11:03 an, Mi sa a call to the victim iinich lasted 492 seconds (8 minutes and 2 seconds) . The victim then returned the call at_11:16 am.which lasted 6 seconds. The victim then made contact with MBB at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of th intimidation. Immediately after speaking with the victim, akes a call to Sarah Kellen, Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive 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, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg: to this same address. Finally, a third call is received oy eal = 12:02 pm from the same ' corporate number which lasts 12 minu 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with Sarah Kellen or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek télephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. : Inv Continues. KKKKKKEKEEKEEKEKKKKREKKKRAEKEAEKE NARRATIVE HAG BRAKE KEKE REE EK KEEK ERK REEE NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs .J§pother of the victim, (who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... kk ke ok ek kOe k Ok K ® ok * * * * BEND OF REPORT * * * ¥ RK kK ER KKK KKK KEE GIUFFRE005700 CONFIDENTIAL