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were turn in as evidence. On Octobeilill researched the incoming telephone umber that had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
tein e girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. S
cro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
and the girls that are rought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the count
turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as wel
interview in Town; we interview as to her involvement with Epstein in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the coun
Entities connected to both ATT Cingular Cellular and Office Investigation Division
Leon Black
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Palm Beach Police Station
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONPB Sanitation
ORGANIZATION
Alan Dershowitz
PERSONBoynton Beach
LOCATION
South Florida
LOCATIONCingular Wireless
ORGANIZATIONRoy Black
PERSONLoxahatchee
LOCATIONCingular
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
South
LOCATION
Marc Rich
PERSONThrifty
ORGANIZATIONChevy
ORGANIZATIONGuy Fronstein
PERSON