9
Shared Docs
7
Same-Page
9 / 9
Mentions
or 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 vehicle parked in the driveway. ve
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going will!
t 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 alill vehicle a red Plymn*ith
d the Duces Tecum dated clerked by ASO On 07/26/2005, I received the results of Bell 07/18/05, which was South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going we
visor 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 — vehicle parked in the driveway. [Rs ve
ived the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with[__—Cs—CCC ] who: CONFimeed that|__] was still living well. out of state. It appeared that
estigator 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 viewed her vehicle parked in the drive
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed thatillewas still living out of state. It appeared that all was going wel
pervisor 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 in the drivewa . vehicle a r
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. IMMll I spoke with who confirmed that was still living out of state. It appearei that all was going
or 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 Plymouth Neon Det. Dicks had res
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. who confirmed that was still living It appeare that all was going IF I
or 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 parked in the driveway. ve is e a
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeare that all was going will'
ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed tha was still living out of state. It appeared that all was going well. I
Page: Epstein_Part_19_Redacted_p22 →gator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the -A 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 viewed her vehicle parked in the dr
Page: Epstein_Part_19_Redacted_p27 →ved the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with . who confirmed that __ was still living out of state. It appeared that all was going
Page: Epstein_Part_23_Redacted_p23 →estigator 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 viewed her vehicle parked in the drive
Page: Epstein_Part_23_Redacted_p28 →Entities connected to both Mike Waites and DHL Express

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
South Florida
LOCATION
Ghislaine Maxwell
PERSONCingular
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONPB Sanitation
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONRoy Black
PERSONBell South Subpoena
ORGANIZATION
Wellington
LOCATION
Rivera Beach
LOCATION
Nissan
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Chrysler
ORGANIZATION
Boca Raton
LOCATION
Estes
PERSONBoynton Beach
LOCATIONChevy
ORGANIZATION