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ved 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. It appeared that all was going will!
untry and would require additional time to locate available. Investigation Continues ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
ived 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 well. out of state. It appeared that
em and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I
ved 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 state. It appearei that all was going
them and make them available. Investigation Continues. ***** *************** ****** **NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.:IIIIIIIIF,a A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I o
ved 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 living It appeare that all was going IF I
te them and make them available. Investigation Continues. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this poi
ved 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. It appeare that all was going will'
ire additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. ************************** 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at
Entities connected to both DHL Express and MINOT

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONCingular
ORGANIZATION
South Florida
LOCATION
David Rodgers
PERSON
Palm Beach Police Department
ORGANIZATION
Wellington
LOCATIONRoy Black
PERSON
Nissan
ORGANIZATION
South
LOCATION
Boca Raton
LOCATIONPB Sanitation
ORGANIZATIONBell South Subpoena
ORGANIZATION
Honda
ORGANIZATIONChevy
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATION