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9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he
Page: EFTA00007222 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he
Page: EFTA00007222 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he
Page: EFTA00007222 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he
Page: EFTA00007222 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he
Page: EFTA00007222 →By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorg
Page: Epstein_Part_19_Redacted_p22 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with _ and -' ' either
Page: Epstein_Part_19_Redacted_p65 →By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorg
Page: Epstein_Part_23_Redacted_p23 →howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with .,___. . . _._ and
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both the Burglary Strike and Miami Rotary
Hialeah
LOCATIONRoy Black
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSONRiley
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Boca Raton
LOCATION
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONLavery
PERSON
Alan Dershowitz
PERSON
Broward County
LOCATION
Western Union
ORGANIZATIONthe Office of Kiraly
ORGANIZATIONFronstin
PERSON
Sprint
ORGANIZATIONBoynton Beach
LOCATION