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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
untry and would require additional time to locate available. Investigation Continues ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
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
em and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I
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
them and make them available. Investigation Continues. ***** *************** ****** **NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.:IIIIIIIIF,a A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I o
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
te them and make them available. Investigation Continues. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this poi
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
ire additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. ************************** 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at
Entities connected to both Mike Waites and MINOT

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
David Rodgers
PERSONRoy Black
PERSON
Honda
ORGANIZATION
Broward County
LOCATIONASA Weiss
PERSONCingular
ORGANIZATIONFronstin
PERSON
Wellington
LOCATIONRiley
PERSON
Western Union
ORGANIZATIONHialeah
LOCATIONMaria Farmer
PERSON
South Florida
LOCATION
Palm Beach Police Department
ORGANIZATION