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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
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls i had spoken with. Additionally, I located Based on the
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
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the
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
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I firs reviewe e 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the cor
Entities connected to both Carlos Ortiz and High School yearbooks
Leon Black
PERSONOrtiz
PERSON
Mike Waites
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONPalm Beach Community College
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
South Florida
LOCATION
Palm Beach
LOCATIONPB Sanitation
ORGANIZATION
DHL Express
ORGANIZATIONCingular Wireless
ORGANIZATION
Rivera Beach
LOCATION
Jeffrey Epstein
PERSONCingular
ORGANIZATIONWaites
PERSONLarry Visoski
PERSONChevy
ORGANIZATIONCurtis Krauel
PERSON
Donald Morrell
PERSON