Supplemental Report

Supplemental Report File# 2600 Date: 03-11-04 Case #: Target: Epstien, Jeffe Detective: Brief Epstien asks girl to take off clothes during a message. 03-11-04 File # 2600 Del. On 03-05-04, Sgt. MB completed an Intel regarding a WF , last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. a that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wanted to make a complaint. She also said that she would work with police. I contacted on 03-06-04 at 11:00 p.m. and introduced myself then told her that I would contact her at a later date. On 0341-04, I left a message for to call me regarding the Epsticn incident. Her phone number is Investigation Continues 3501.004-021 Page 1 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00091180 EFTA01245200 PALM BEACH POLICE DEl tTMENT INTELLIGENCE REPORT OFFICER NAME: SUBJECT NAME: ( ST)Ee-K7 -61/1) FILE CASE #: CONFIDENTIAL (Y/N): DATE: (M I ) 6-- . . DATE OF BIRTH: f!)/- ;;C - 5-3 - RACE :u J4GF IRST ) JeFF 4e- SEX: 1A.Net_ke_ SOURCE NAME: (LAST) IRST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE ELIABLE (M.I.) UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN X LAW OFFICER CRIMINAL SOURCE GOVT AGENCY-- OTHER INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE HEARSAY/RUMOR INFORMATION: 42d 42.- COL b4hJA ae- e/a6/./:rb. Oh 4-4 bAlliel,0 etu At 3 CZ th;./C2)(1 c4, eACtrnte, egeOV‘rio 414 aisiSQ4 IL /0 4.4 let (7)0404-10 kulAt ezicei/ c 7 4) R'i,4-eet,2Je(pc.44-27e4 ,azh 4 144( RMATION CONTENT: VbilIFIED UNVERIFIED A PARTIALLY A fiz-,62(2//in ,c,A/404:,e ehfi RIFIED EVALUATED BY SUPERVISOR (INITIALS): NEWS MEDIA DOCUMENTS (neeteeedi;Ca_1" 4 4. .0 14elca'asor //;.- 47712:4:": 7k to 44 4 paw) EXPLAIN SIMILAR INFO FILED RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY 3501.004-021 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 ETTA_00091 181 EFTA01245201 PALM BEACH POLICE DE. (TMENT INTELLIGENCE REPORT OFFICER NAME FILE . DATE: CASE 1: CONFIDENTIAL (Y/N): SUBJECT NAME: ASTICP5/41/A) (FIRST) DATE OF BIRTH: (iii-d22--Irs RACE: I.D. t ■ Te PE zeil SEX: (c ) SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED }c (FIRST) reA.U.NFeia (M.I.) SOURCE IDENTIFICATION: PRIVATE CITIZEN \AC CRIMINAL SOURCE LAW OFFICER GOVT AGENCY OTHER INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA HEARSAY/RUMOR DOCUMENTS INFORMATION: Arni e frl Vie 1400 1G eAA_ fifte‘iely/Zrafiiti ll. , Cita ' 4 k -OhNec fa: ,c, a -mac - 11)-O1 A14 fti geg.,46 1:1 goo- Ifacyito,e A ns -,,r, eindro ,,CO nea rs's- ittai &- satrid? lite An 1242-efra, /A- ct-- ce€X1 neig 3.4V-(7 64/044 - • - 3- 21-O itct:rj1111_ ,.witicstot4bitec,,r oAa- f, ggiwe skocn y AD de iicerel L zu-f-d-11 Lgilic8,----os-W- INFORMATION CONTENT: VERIFIED UNVERIFIED )4".. EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY 3501.004-021 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00091182 EFTA01245202 EFTA01245203 EFTA01245204