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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 Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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
Page: 66 Incident Report Program: CMS301L Case No 1 nq nnriqgp (Continued) responded to Lakes Boulevard, also known as th ll. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati against Jeffrey Epstein and knew she had been at the house. started to
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
: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was inves igatin against Jeffrey Epstein and knew she had been at the house. started to
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
port Program: CMS301L Case No - 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the P Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. WOOMi
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 . baring Florida Tag of as pare in the drivewa of vilig il a red
t Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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
rt Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located a l inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house.
Entities connected to both Ortiz and the Simon Youth Foundation

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONRoy Black
PERSON
David Rodgers
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
South
LOCATION
Michael Douglas
PERSON
Palm Beach Police Department
ORGANIZATION
Jacksonville
LOCATION
Palm Beach
LOCATION