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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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00180552 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (C
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
ut towards the residence, which was located at 358 EL Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, a $$ ________. HOUSE_OVERSIGHT_018997 — Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: . 45 Time: 9:27:55 Incident Report Program: CMS301L Case
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00182303 Date: 4/20/06 424 BEACH POLICE DEPARTMENT Page: 45 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (c
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00232085 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (C
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00232849 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cas_ No • 1-05-000368 Page: 45 Program: CMS301L (C
Entities connected to both Mike Waites and Evidence Specialists Badger

Ghislaine Maxwell
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSON
South Florida
LOCATION
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONCingular Wireless
ORGANIZATIONLeon Black
PERSON
Honda
ORGANIZATIONCingular
ORGANIZATIONGuy Fronstein
PERSONLavery
PERSON
Donald Morrell
PERSON
Estes
PERSON
Mark Zeff
PERSONDicks
PERSONOrtiz
PERSON
Juan Alessi
PERSON
Munyan
PERSON
David Rodgers
PERSON