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nfirmed that was still living out of state. It appeared that all was going we . I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena During the week of 09/08/2005, I checked and the Palm Beach International Airport but there was no direct indication that E
to her or her family if she notified authorities. On January 10, 2006, I received the results from t BellSouth t o Mr. number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to Mnal-4,iii in Maw York City. The "wire" was sent in New York City on December 23, 2004 at
nfirmed that was still living out of state. It appeare that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena.. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indic
06, I received the results from the sub oena from BellSouth Telecommunications for tele ho The number is assigned to Mr. , at father in Palm . Beach Gardens. I also receive e resu s r m es ern Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Je
first meeting. As a means of positive reinforcement I would high five that On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El
m ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on Decembe
firmed that was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
confirmed tha was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
Page: Epstein_Part_19_Redacted_p22 →006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to _ father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - froM Jeffrey Epstein in New York City!' The "wire" was
Page: Epstein_Part_19_Redacted_p74 →rmed that __ was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
Page: Epstein_Part_23_Redacted_p23 →received the results from the subpoena from BellSouth Telecommunications for telephone number . The number is assigned to Mr. father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - from Jeffrey Epstein in New York City. The "wire" was s
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Cingular and Beach Gardens
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Tallahassee
LOCATION
Tampa
LOCATION
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONLake City
LOCATION
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONJack Goldberger
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Wellington
LOCATION