6
Shared Docs
6
Same-Page
6 / 6
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
k Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explo
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
k Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black and Black Mercedes along with a Silver Hyundai Accent FL tag parked in the east driveway and a Red Ford Explorer FL tag parked on the str
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
lack Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J9
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
k Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag all parked in the east driveway and a Red Ford Explorer FL tag parke
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
k Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL to all parked in the east driveway and a Red Ford Explorer FL tag parked
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
k Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag parked in the east driveway -and a Red Ford Explorer FL tag parked-
Entities connected to both Mike Waites and the Black Escalade

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON
Palm Beach
LOCATIONHialeah
LOCATIONMiami Rotary
ORGANIZATION
El Brillo
LOCATION
Alan Dershowitz
PERSONthe Black Suburban
LOCATION
Boca Raton
LOCATION
Broward County
LOCATION
Honda
ORGANIZATIONRiley
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONLavery
PERSONCingular Wireless
ORGANIZATION
Western Union
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATION