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d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke withIMINOMMENNM mm, who confirmed that was still living
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 X98APM in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway.
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DIEJ Express from T mobile with the results of the query. I spoke with who confirmed thatSwas still living out of stat
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 in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Ho
nd leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with[__—Cs—CCC ] who: CONFimeed that|__] was still living
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
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state
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
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. IMMll I spoke with who confirmed that was still living out of
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 in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. obse
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. who confirmed that was still livin
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 driveway and a Black Cadd Esc, in driveway. At 1325 Hours I Honda Civic bearing FL tag in Roadway, Black Chev
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state
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 Bell South Subpoena and Black SL

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
South Florida
LOCATIONCingular Wireless
ORGANIZATIONLeon Black
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONCingular
ORGANIZATIONPB Sanitation
ORGANIZATION
Nissan
ORGANIZATION
Wellington
LOCATIONTown of Palm Beach Sanitation Office
ORGANIZATION
Alfredo Rodriguez
PERSON
David Rodgers
PERSON
Alan Dershowitz
PERSONthe Palm Beach Police Station
ORGANIZATION
Western Union
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION