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d done. I checked my voice mail mee | 8 and discovered a message from[___] On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify th
eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo
phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak wi
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. **** ******* ****
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same d
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca to schedule an appointment to speak wi
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
ersation was placed into evidence. 03/19/2005, I s oke with advised that uncle. is scheduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. L
n Linda Satcher Arlene Newman Jane Sikkema-Leak Kelly Thomas GR JURY/HOM INTAKE Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter
n and a period of house arrest after his release. Police said he paid underage girls as young as 14 to give him massages and sometimes sex at his El Brillo Way man- sion. William J. Unroch, 57 the attorney who filed the lawsuit, is boy- friend, according to the Post. In addition to practicing law, Un
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →Beach. II!. said she took the Southern Blvd. Bridge into Palm Beach and then rove North on the road next to the beach (A1A). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA00007246 --
Page: EFTA00007247 →Beach. II!. said she took the Southern Blvd. Bridge into Palm Beach and then rove North on the road next to the beach (A1A). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA00007246 --
Page: EFTA00007247 →Beach. II!. said she took the Southern Blvd. Bridge into Palm Beach and then rove North on the road next to the beach (A1A). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA00007246 --
Page: EFTA00007247 →Beach. II!. said she took the Southern Blvd. Bridge into Palm Beach and then rove North on the road next to the beach (A1A). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA00007246 --
Page: EFTA00007247 →Beach. II!. said she took the Southern Blvd. Bridge into Palm Beach and then rove North on the road next to the beach (A1A). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and EFTA00007246 --
Page: EFTA00007247 →ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************
Page: Epstein_Part_23_Redacted_p70 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: Epstein_Part_23_Redacted_p87 →Entities connected to both Tim Valentine and El Brillo

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
United States
LOCATION
Donald Trump
PERSON