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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
0 pm at the food court. Investigations Continue. ****************************NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm B
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
e food court. Investigations Continue. KRRKEKREKEKREREREREEEKKEEKEKKKKEK NARRATIVE: Ho QO KRRRKKKKEKRKEREKEKRKEEKEERREEEEE NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. - 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm B
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
pm at the food court. Investigations Continue. ****** *********** ***********NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach
Entities connected to both Carlos Ortiz and JENNIFER R.

Palm Beach
LOCATION
South Florida
LOCATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATIONBoynton Beach
LOCATION
Donald Morrell
PERSONOrtiz
PERSON
Mike Waites
PERSONDicks
PERSONWaites
PERSON
Mark Zeff
PERSON
Estes
PERSONThrifty
ORGANIZATIONTown of Palm Beach Sanitation Office
ORGANIZATION
Juan Alessi
PERSON
Alan Dershowitz
PERSON