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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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to I located Michele at her home. She advised she is attending Royal Palm Beach High and is participating in the early release p
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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release pro
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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending Hill. is participating in the early release program so
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
ken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. at her home. She a vise she is attending HP. is participating in the early release program so s e can maint
Entities connected to both Mike Waites and Det. Caristo
Leon Black
PERSON
South Florida
LOCATIONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Rivera Beach
LOCATION
Carlos Ortiz
PERSONOrtiz
PERSON
Palm Beach Police Department
ORGANIZATIONPB Sanitation
ORGANIZATION
DHL Express
ORGANIZATIONRoy Black
PERSON
Jeffrey Epstein
PERSONCingular
ORGANIZATIONWaites
PERSONPalm Beach Community College
ORGANIZATIONChevy
ORGANIZATION
Donald Morrell
PERSONMaria Farmer
PERSONASA Weiss
PERSON