3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
p money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to pic e er up!Iir father's house on 76th Lane. told her along with an unknown, possibly His anic female, father that the wereliiiii shoppi
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
th our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00232053 Date: 7/25/06 PALM BEACH
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
call from Mr. stated that he had no objections with with his aughter about the incident. Mr. mother is aware of the allegations an cooperate. Accor ing to Mrs. she does not daughter had any additional contact with the suspect rt ot into the accused of our agency speaking stated that so wa
Entities connected to both Carlos Ortiz and Accor

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONLoxahatchee
LOCATION
Jacksonville
LOCATION
Alan Dershowitz
PERSONRoy Black
PERSONRoyal Palm Beach
LOCATION
Marc Rich
PERSON
South Florida
LOCATIONthe Palm Beach County Sheriff's Office
ORGANIZATION
Broward County
LOCATIONJack Goldberger
PERSON
El Brillo
LOCATION
Nissan
ORGANIZATION
Western Union
ORGANIZATIONBoynton Beach
LOCATION