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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
to. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat
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
nto. I reminded that this was an ongoing investigation and requested she no discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had agy2pen allegations or cases where
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
I reminded We that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat
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
nto. I reminded that this was an ongoing investigation and requested she not iscuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat
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
to. I reminded that this was an ongoing _nvestigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat
Entities connected to both Mike Waites and PBSO Sgt

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONCingular
ORGANIZATIONCingular Wireless
ORGANIZATIONLoxahatchee
LOCATIONRoy Black
PERSONPB Sanitation
ORGANIZATION
DHL Express
ORGANIZATION
South Florida
LOCATION
Wellington
LOCATION
TJ Maxx
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Nissan
ORGANIZATIONPalm Beach International
LOCATIONthe Palm Beach County Sheriff's Office
ORGANIZATIONCoordinated with Det
ORGANIZATION
Rivera Beach
LOCATION