7
Shared Docs
7
Same-Page
7 / 7
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
y. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
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
case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check residence and found that it still had the hurricane drive by the Palm Beach International Airport later did not observe Epstein's plane. at Epstein's shutters on. On a that afternoon, I On 09/14/2005, I conducted a check at the Palm Beach Int
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
arey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see
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
4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; atilljiad the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
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
. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
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
to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, d
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
y. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
Entities connected to both Mike Waites and the Palm Beach International Airport

Jeffrey Epstein
PERSON
Nissan
ORGANIZATION
Palm Beach
LOCATION
Western Union
ORGANIZATION
Rivera Beach
LOCATIONthe Town of Palm Beach
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Juan Alessi
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONTony Higgins
PERSONRoyal Palm Beach
LOCATION
El Brillo Way
LOCATIONRoy Black
PERSONJoe Recarey
PERSON
Palm Beach County
LOCATIONPalm Beach International
LOCATION
El Brillo
LOCATIONJack Goldberger
PERSON