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, (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
were turn in as evidence. On Octobeilill researched the incoming telephone umber that had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
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
cro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
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
turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as wel
Entities connected to both Carlos Ortiz and ATT Cingular Cellular

South Florida
LOCATIONCingular
ORGANIZATIONLeon Black
PERSONCingular Wireless
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONGuy Fronstein
PERSONSouth East
LOCATION
Alan Dershowitz
PERSONThrifty
ORGANIZATION
Western Union
ORGANIZATIONBoynton Beach
LOCATIONLoxahatchee
LOCATION
DHL Express
ORGANIZATION
Estes
PERSONChevy
ORGANIZATIONPB Sanitation
ORGANIZATION