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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 with who confirmed that was still living out of state
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 with . She state t e sc ool guidance c
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
led 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. 03/21/2005, Coordinated with Det. III regarding trash pulls from 358 El Brillo. On this same date I called Sto schedule an appointment to speak within.. She stated the school gui
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
03/27/2005 and was with her aunt and 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same date I ca. to schedule an appointment to speak with . She stated the school guidance co
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 thatillewas still living out of sta
led 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. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I calledISIMMIIMMIMMkto schedule an appointment to speak wither She stated the sc
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. (Continued) yg ene pr ucts in the trash. Based on a prior Auto
coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same called to schedule an appointment to speak with She sta e e sc ool guidance counselor w
d leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by MOO 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
to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with IIII. She stated the school gui
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
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 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with She s a e guidance counselor was re
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
he purp spoke Jeff. arrangements. A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III r ' pulls from 358 El Brillo. On this same d I called to schedule an appointment to speak with . She stated t e school guidance counselo
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
nts. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. r pulls from 358 l l id to schedule an El Brillo. On this same d I ca appointment to speak with . She stated the school guidance counselor w
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
to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with She state t e sc ool guidance
Entities connected to both Bell South Subpoena and Coordinated with Det

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
South Florida
LOCATION
TJ Maxx
ORGANIZATIONPalm Beach International
LOCATIONCingular
ORGANIZATIONCingular Wireless
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATIONLeon Black
PERSONLoxahatchee
LOCATIONPB Sanitation
ORGANIZATIONRoy Black
PERSON
DHL Express
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATION
Nissan
ORGANIZATION
Wellington
LOCATION
Scarlett Johansson
PERSON
El Brillo
LOCATION