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hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00180535 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown ta., a Black Mercedes 5600 FL ta• At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At
clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27
0 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a ... Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dr' ext to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At ap
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00176288 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag. X98APM parked on the street in front of th
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286 Date: 4/20/06 Time: 13:02:26 &.w4 BEACH
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. A
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232832 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driv ii • next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the resi
Entities connected to both Waites and Black Mercedes 5600

Ghislaine Maxwell
PERSONRoy Black
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSONMiami Rotary
ORGANIZATIONRiley
PERSON
Broward County
LOCATIONHialeah
LOCATIONBoynton Beach
LOCATIONCingular Wireless
ORGANIZATIONLavery
PERSONPB Sanitation
ORGANIZATIONChevy
ORGANIZATION
South Florida
LOCATIONLoxahatchee
LOCATIONThrifty
ORGANIZATION
Boca Raton
LOCATION