Palm Beach Police Incident Report documents photo lineup and surveillance of Jeffrey Epstein’s residence

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 withL__ | at her residence for the purpose of placing a controlled call to ~~: [| | spoke with 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(~__.—C—C’-«x 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. [—S—té‘“—;S.vrdéiCaliedd me: back and advised that I did not need to make an appointment to see _— I received a return phone call from[L_—C~C‘idS Sting Tha [______]would be attending the family therapy sessions with : I received messages froml_—i—‘“‘(WC@d 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 [——rd@dsY:sésMark LL. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, gob Do] A computer query for both returned no history. On 03/23/2005, I spoke with[~—,— ._ ]cell phone wk[L_____s. sit 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 [.___]xresidences requesting to speak with them regarding the HOUSE_OVERSIGHT_018970 |