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Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page5of11 identified a blonde woman as being at the residence. (Ms. Maxwell is not blonde and has never had blonde hair.) Officer J. according to the police reports, then conducted various investigative measures including subpoenas for phone records and trash collection at Epstein’s home. Officer ME Ss involvement appears to have ended on September 21, 2005. Officer Recarey contacted ggg on October 3, 2005. According to the police reports, gy HE «Was introduced to Epstein by her friend, gg. At Epstein’s home she met his assistant, Re Le troduced ggg to Epstein and performed a massage on Epstein. According to ggg Epstein asked her to recruit other girls, which she did. BE 2@ccording to I, was her contact person. J was advised by the police that they considered her actions criminal. Jj agreed to cooperate to receive a lesser charge. Officer Recarey, according to the police reports, continued to investigate the allegations and interviewed a number of individuals that purportedly had contact with Epstein. None of the purported victims had ever met Ms. Maxwell. None of the purported victims claimed to have been recruited by Ms. Maxwell. None of the purported victims claimed to have any contact with Ms. Maxwell, sexual or otherwise. The investigation continued. On October 20, 2005, a search warrant was executed at Epstein’s residence. Ms. Maxwell was not present and nothing belonging to Ms. Maxwell was identified or seized during the execution of the warrant. Through trash searches and the search warrant, the Palm Beach Police purportedly recovered items that it viewed as being relevant to the investigation. The agency allegedly turned over all of the seized material to the United States Attorney pursuant to a subpoena. DOJ-OGR-00005730