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t and uncle. is sc e uled 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 wi
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to I located Michele at her home. She advised she is attending Royal Palm Beach High and is participating in the early release p
t and uncle. is scheduled 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
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release pro
ersation was placed into evidence. 03/19/2005, I s oke with advised that uncle. is scheduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. L
ken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. at her home. She a vise she is attending HP. is participating in the early release program so s e can maint
Entities connected to both El Brillo and Det. Caristo

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Alan Dershowitz
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Marc Rich
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Alfredo Rodriguez
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Barry Diller
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Donald Trump
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South
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Michael Reiter
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Western Union
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Joe Biden
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