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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
, 04/05/05, I continued sury ce at 358 El Brillo. At 1052 hours, I observed a &gagliiplorer in roadway, a Green Exp earing FL tag IIIIII in roadw Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B M and an unknown dark car parked in the g
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
ued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked
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
ntinued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the g
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
04/05/05, I continued su ' e at 358 El Brillo. At 1052 hours, I observed a Red E lorer in roadway, a Green Explorer bearing FL tag in roa wa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B Man an unknown dark car parked in the gar
Entities connected to both Carlos Ortiz and Grey Altima

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
Honda
ORGANIZATION
Alan Dershowitz
PERSONLavery
PERSONRiley
PERSON
Western Union
ORGANIZATIONHialeah
LOCATIONthe Office of Kiraly
ORGANIZATIONTown of Palm Beach Sanitation Office
ORGANIZATION
Broward County
LOCATION
Sprint
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONMiami Rotary
ORGANIZATIONChevy
ORGANIZATION
South Florida
LOCATION