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tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at
ly seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle
outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the
which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>
tside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a
Entities connected to both Carlos Ortiz and Researchin

Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach County
LOCATIONLeon Black
PERSONRoy Black
PERSONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONFronstin
PERSON
Alan Dershowitz
PERSONASA Weiss
PERSON
Boca Raton
LOCATIONHialeah
LOCATION
Western Union
ORGANIZATIONRiley
PERSONthe Palm Beach Police Station
ORGANIZATION
Alfredo Rodriguez
PERSONMiami Rotary
ORGANIZATIONthe Office of Kiraly
ORGANIZATIONCingular Wireless
ORGANIZATION