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firmed that was still living out of state. It appeared that all was going will! 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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to I located Michele at her home. She advised she is attending Royal Palm Beach High and is participating in the early release p
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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release pro
of state. who confirmed that was still living It appeare that all was going IF 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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending Hill. is participating in the early release program so
nfirmed that was still living out of state. It appeare that all was going will' 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
ken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. at her home. She a vise she is attending HP. is participating in the early release program so s e can maint
Entities connected to both Cingular and Det. Caristo
Cingular Wireless
ORGANIZATION
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Tallahassee
LOCATION
Jacksonville
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Western Union
ORGANIZATION
Nissan
ORGANIZATIONMaria Farmer
PERSONRoy Black
PERSONPalm Beach International
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Sprint
ORGANIZATION
West Palm Beach
LOCATION