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and uncle. 5is 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. 03/21/2005, Coordinated with bet.= regarding trash pulls from 358 El Brillo. On this same date I callediaacto schedule an appointment to speak w
or 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) SDNY_GM_02763116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8
05, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presenc
rash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for sults only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to flight engineer Bye J. thank you •30 chicken, EFTA00084633 • Date: 7
nt and uncle. s 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. 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 cal
as no trash for 04/08 05. 'ved the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01688568 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT
Entities connected to both El Brillo and Investigative Subpoena Compliance Center

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Barry Diller
PERSON
Barry Krischer
PERSONRoy Black
PERSON
South
LOCATION
Michael Reiter
PERSON
Western Union
ORGANIZATIONJoe Recarey
PERSON
Scarlett Johansson
PERSON
Jean-Luc Brunel
PERSONJanusz Banasiak
PERSON