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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
03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag n drive, Tan Honda ivic earing FL tag in Roadway, Blac Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I
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
: On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a bearing FL tag 'n Roadway, Black SL bearing FL tag in rive, 11111w ay and a Black Cadd Esca adln earing FL tag ir cVm eall3rl.ac Chevy Suburban in At 1325 Hours I observed in road
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
03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driv
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
3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in dr
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
day, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag Mill in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. A
Entities connected to both Tim Valentine and Black SL

Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONFronstin
PERSONRoyal Palm Beach
LOCATION
Barry Krischer
PERSONChevy
ORGANIZATIONLeon Black
PERSON
Barry Diller
PERSON
Western Union
ORGANIZATION
El Brillo
LOCATIONRoy Black
PERSONMAACO Auto Painting
ORGANIZATIONMiami Rotary
ORGANIZATIONJack Goldberger
PERSON
Boca Raton
LOCATIONHialeah
LOCATION
Tallahassee
LOCATION