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day, 03/31/05, i started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway.
RATIVE # 4 Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro
: On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a bearing FL tag 'n Roadway, Black SL bearing FL tag in rive, 11111w ay and a Black Cadd Esca adln earing FL tag ir cVm eall3rl.ac Chevy Suburban in At 1325 Hours I observed in road
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialist EFTA01729350 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co
3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan driveway and a Black Cadd Esc, in driveway. At 1325 Hours I Honda Civic bearing FL tag in Roadway, Black Chev
. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi
day, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag Mill in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. A
. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi
Entities connected to both Black SL and Evidence Specialist
Leon Black
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRiley
PERSONMiami Rotary
ORGANIZATIONthe South East
LOCATIONHialeah
LOCATION
Western Union
ORGANIZATIONTown of Palm Beach Sanitation Office
ORGANIZATIONLavery
PERSONRoy Black
PERSONthe Palm Beach Police Station
ORGANIZATION
Boca Raton
LOCATIONChevy
ORGANIZATION
Palm Beach
LOCATION
Broward County
LOCATION
Alan Dershowitz
PERSONthe Black Suburban
LOCATIONNorton Antivirus
ORGANIZATION
South
LOCATION