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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 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[_] b6 at which time she viewed the photo line up. She immediately b7C 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[___ | at her residence for the purpose of placing a controlled call to =: [| | spoke with i and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. left the state to visit with her aunt and is scheduled to return to Florida on 03/27/2005 03/19/2005, I spoke with advised that uncle. 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 called[~L_——C.: Jto:- 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. [+ +J|called me back and advised that I did not need to make an appointment to see a, I received a return phone call from[L_—~—CédS# Sting Tha [____]would be attending the family therapy sessions with : I received messages froml_——“‘(W Cd 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: w/f, dob [| Mark L. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, dob Do] A computer query for both returned no history. On 03/23/2005, I spoke with[>——,— Jel phone wk[____._~ 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 [___] and have not been getting along due to the fact that[____] has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the[( Jand [___]residences requesting to speak with them regarding the HOUSE_OVERSIGHT_018970 |