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tside 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 interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist
for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00184486 Case 9:08-cv-80736
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
itten request 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00182279 Date: 4/20/06 FnL
04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 07/26/17 Page 1992 Public Records
Page: Epstein_Part_19_Redacted_p20 →tside 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 interview Robson as the interview may occur in the -A county. Supervisor Ortiz assigned Investigator Mike Waites to ass
Page: Epstein_Part_19_Redacted_p27 →Entities connected to both Carlos Ortiz and Alice Grant
Leon Black
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONCingular
ORGANIZATION
David Rodgers
PERSON
DHL Express
ORGANIZATION
South Florida
LOCATIONPB Sanitation
ORGANIZATION
Alan Dershowitz
PERSON
Rivera Beach
LOCATIONLarry Visoski
PERSONMaria Farmer
PERSONBell South Subpoena
ORGANIZATIONTony Higgins
PERSONLoxahatchee
LOCATION
Wellington
LOCATION