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inues. NARRATIVE H 30 ***************** ********* Reported By: Entered By.: 1/03/06 1/03/06 On December 29, 2005, I received a facsimile from National Compliance SDNY_GM_02763162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250004 EFTA01333198 late: 7/19/06 PALM BEACH POLICE DEP
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. A
******NAeRATIVE # 30 *************+************ NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA01688614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT0 Page: 67 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 Con
y 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a hevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence.
******* ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751 Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1
1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dri ext to the 3-car garage. There was a Tan Honda Civic FL tag nparked on the street in front of the residence. At a
************ NA Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, i received a facsimile from National Compliance EFTA00232871 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L Case No • 1-05-000368 Con
hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driv ii • next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the resi
Entities connected to both National Compliance and Black Mercedes 5600
Roy Black
PERSON
Jeffrey Epstein
PERSON
Broward County
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONMiami Rotary
ORGANIZATION
Boca Raton
LOCATIONRiley
PERSONHialeah
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONBoynton Beach
LOCATIONNorton Antivirus
ORGANIZATIONthe Black Suburban
LOCATIONThrifty
ORGANIZATIONthe South East
LOCATIONLavery
PERSON
El Brillo
LOCATION