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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
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown ta., a Black Mercedes 5600 FL ta• At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At
, (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
0 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a ... Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dr' ext to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At ap
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
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. A
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
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driv ii • next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the resi
Entities connected to both Carlos Ortiz and Black Mercedes 5600
Leon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONMiami Rotary
ORGANIZATIONLoxahatchee
LOCATIONHialeah
LOCATIONRiley
PERSONLavery
PERSON
Broward County
LOCATION
Alan Dershowitz
PERSONThrifty
ORGANIZATIONCingular Wireless
ORGANIZATIONPB Sanitation
ORGANIZATIONChevy
ORGANIZATION
South Florida
LOCATIONBoynton Beach
LOCATION
Boca Raton
LOCATION