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03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag n drive, Tan Honda ivic earing FL tag in Roadway, Blac Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I
CE DEPARTMENT Time: 9:44:51 Page: 66 Incident Report Program: CMS301L 1-05-000368 (Continued) responded to also known as the I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. ilmi
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 Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in dr
ALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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 in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. obse
port Program: CMS301L Case No - 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the P Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. WOOMi
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
t Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. star
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
rt Program: CMS301L Case No • 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the Palm Beach Mall. I located the Simon Youth Foundation. I located a l inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house.
Entities connected to both Black SL and the Simon Youth Foundation
Leon Black
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSON
Broward County
LOCATION
El Brillo
LOCATION
Ghislaine Maxwell
PERSONHialeah
LOCATION
Western Union
ORGANIZATIONRiley
PERSON
Boca Raton
LOCATIONLavery
PERSON
Honda
ORGANIZATION
Cabana
LOCATIONMiami Rotary
ORGANIZATIONthe South East
LOCATIONthe Office of Kiraly
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONNorton Antivirus
ORGANIZATION