Epstein Secrets

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 location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehi

eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo

phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc

e dated in May of 2006, would that jog s that an investigation. 6 your memory as to when this meeting.with Special Agent 6 BY MR. WEINBERG: 7 Ortiz occurred? 7 Q. But she had in her possession at this time 8 A. I believe it would have been after those 8 your incident report? 9 letters. 9

far as I 'mow, yes. 16 BY MR. WEINBERG: 17 Q. And you have no knowledge that IMI=, 18 or anyone else that resided at Mr. Epstein's home on 19 El Brillo had any prior or independent relation with any 20 of the six girls that was being introduced to 21 Mr. Epstein by Ms. M.; is that correct? 22 M

-bc614e314d7a EFTA00298215 Page 328 Page 330 1 would be, in part, your notes, part in memory of 1 surveillances of Mr. Epstein's residence as El Brillo on 2 different statements made to you based on the jottings 2 Palm Beach, correct? 3 in your notes? 3 A. Correct 4 A. I would basically go

. 21 Q. Did you ever contact any law enforcement 22 officers in any other jurisdiction with the exception of 23 this meeting with Special Agent Ortiz and other agents 24 of the FBI? 25 MS. ARBOUR: Form. 10 (Pages 532 to 535) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically s

investigation, correct? MS. ARBOUR: Form, asked and answered. 9 THE WITNESS: I believe so. 10 BY MR. WEINBERG: 11 Q. Now, Mr. Epstein stays at El Brillo, and hes 12 there on a periodic basis, at least until this case 13 ended up in the Criminal Justice System, correct? He 14 would come there at

se pads reflected incoming calls 25 they not? Page 513 Page 515 1 to Mr. Epstein's phone that was in Mr. Epstein's 1 A. Yes. 2 residence on El Brillo, correct? 2 Q. And they provided you with leads to witnesses, 3 A. Correct. 3 did they not? 4 Q. And they reflected messages that came from

act 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 the location and interview of Det. Dicks had responded to the address of IIIIII and viewed her v

t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak wi

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 location and interview of responded to the Det. had f and viewed her vehicle parked in the a

05, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presenc

th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe

and uncle. his scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I calledISIMMIIMMIMMkto schedule an appointment

cted the Assistant Supervisor Investigator IIIMIIIIIIMB. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator to assist us at the location and interview -of Det. Dicks had responded to the add ess of and viewed her vehicle parked in

d uncle. his scheduled to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak w

tact 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 location and interview of Det. Dicks had responded to the addre f and viewed her vehicle parked

t and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with

act 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 the location and interview of Det. Dicks had responded to the address of and viewed her vehicle

ersation was placed into evidence. 03/19/2005, I s oke with advised that uncle. is scheduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. L

l (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Parker, Angela Parker, Elizabeth Pashadkov, Elide Patterson, Joanne Paul, Michelle (CC C) Rountree, Shannon (HOINPRR) Rubel, Susan (

n and a period of house arrest after his release. Police said he paid underage girls as young as 14 to give him massages and sometimes sex at his El Brillo Way man- sion. William J. Unroch, 57 the attorney who filed the lawsuit, is boy- friend, according to the Post. In addition to practicing law, Un