Beach Police Incident Report Links Victim Calls to Jeffrey Epstein Corporations and Grand Jury Referral

Date: Time: Case 7/13/06 LM BEACH POLICE DEPARTMEN Page: 87 9:27:55 Incident Report Program: CMS301L See er lene ce ee a ee No. . . . : 1-05-000368 (Continued) of call_in_ seconds, inbound or outbound calls and calls made to or feon | | hone. On March 7, 2006, at 11:03 am, ets a call to the victi which 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[__Jat 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 the intimidation, Immediately after speaking with the victim,[__]makes a call to 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 registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corporate number which lasts 12 minutes and 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 vich I ©: Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned 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. REAR EAEKEKKAEKEKAEEEREKEEEEKEKEK NARRATIVE HAG KEKKERKKKEKEKEERKREK EKER ER 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 L] mother 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 statéd 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 kK ek kK eK RK KR kK RK Kk K eK K RK * BND OF REPORT * * *¥ ® ® KK RK kK RK RK kK KR RK KOK OK a / HOUSE_OVERSIGHT_019040