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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
t Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
CE DEPARTMENT Time: 9:44:51 Page: 66 Incident Report Program: CMS301L 1-05-000368 (Continued) responded to also known as the I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. ilmi
2 mentions1 same-page
Page ?Same page
sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Age
rt Program: CMS301L Case No 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house.
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2 mentions1 same-page
Page ?Same page
sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Age
rt Program: CMS301L Case No 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house.
2 mentions1 same-page
Page ?Same page
covered he was assisting his wife ace of employment and would not be able to meet with me. Mr. stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, approximately 9:00 am, I received a telephone call from Mr. who advised he had the file in hand and would
Page: 66 Incident Report Program: CMS301L Case No 1 nq nnriqgp (Continued) responded to Lakes Boulevard, also known as th ll. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati against Jeffrey Epstein and knew she had been at the house. started to
2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
ALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone, call from Mr. Rodriguez who advised he had the file i
: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was inves igatin against Jeffrey Epstein and knew she had been at the house. started to
2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
port Program: CMS301L Case No - 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the P Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. WOOMi
2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMIS301L Case No • 1- (Continued) responded to , also known as th all. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati e against Jeffrey Epstein and knew she had been at the house. started t
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2 mentions1 same-page
Page ?Same page
isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in
t Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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Mutual Connections (368)
Entities connected to both Broward County and the Simon Youth Foundation
Jeffrey Epstein
PERSON169 w/ Broward·11 w/ the
Alan Dershowitz
PERSON103 w/ Broward·11 w/ the
Ghislaine Maxwell
PERSON81 w/ Broward·9 w/ the
MF
Maria Farmer
PERSON71 w/ Broward·7 w/ the
LB
Leon Black
PERSON67 w/ Broward·11 w/ the
Donald Trump
PERSON69 w/ Broward·7 w/ the
George W. Bush
PERSON63 w/ Broward·3 w/ the
JG
Jack Goldberger
PERSON59 w/ Broward·7 w/ the
Palm Beach
LOCATION42 w/ Broward·11 w/ the
Palm Beach County
LOCATION45 w/ Broward·7 w/ the
RB
Roy Black
PERSON39 w/ Broward·11 w/ the
Department of Justice
ORGANIZATION46 w/ Broward·3 w/ the
Marc Rich
PERSON40 w/ Broward·7 w/ the
Boca Raton
LOCATION38 w/ Broward·9 w/ the
Scarlett Johansson
PERSON38 w/ Broward·8 w/ the
Les Wexner
PERSON39 w/ Broward·5 w/ the
Palm Beach Police Department
ORGANIZATION34 w/ Broward·10 w/ the
Julie K. Brown
PERSON38 w/ Broward·6 w/ the
Barry Diller
PERSON38 w/ Broward·6 w/ the
Alfredo Rodriguez
PERSON34 w/ Broward·8 w/ the