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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
0510 Date: 7/25/06 Time: 8:47:53 Case No • PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 3 Program: CMS301L (Continued) Glasses . . . : Complexion : Facial Hair . : Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body M
, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned ' ator Mike Waites to assist us at the
84615 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 (Continued) Glasses . . . : Complexion . . : • • Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Ma
utside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the
Employer? . : Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : Maximum Weight : Aliases? . . . : Hair Color . . : Hair Style . . Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 Arrest Case No.: ************** S Case Number . : Stree
Entities connected to both Carlos Ortiz and Glasses

Jeffrey Epstein
PERSONLeon Black
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONJanusz Banasiak
PERSONDarren Indyke
PERSONCingular
ORGANIZATIONPB Sanitation
ORGANIZATION
Rivera Beach
LOCATION
DHL Express
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONCingular Wireless
ORGANIZATIONRoy Black
PERSON
South Florida
LOCATION
Palm Beach
LOCATION
Juan Alessi
PERSON
Donald Morrell
PERSON