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Suburban and Black Mercedes along At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00180577 Date: 7/25/06 PALM BEACH POLICE DEPART
and the girls that are roug t 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 Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the coun
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763165 SUBJECT TO PROTECTIVE ORDER PARAGRAP
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 Investigator . I requested assistance to interview SEMMES as the interview may occur in the county.
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00084682 Date: 7/13/06 /IL BEACH POLICE DEPARTM
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
street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 69 HOUSE_OVERSIGHT_019022 : 7/13/06 a. BEACH POLICE D
and the 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 Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county.
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east drivewa
in and the girls that are roug o is 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 Investi ator . I requested assistance to interview as e in erview may occur in the county. Supervis
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00182328 Date: 4/20/06 E M BEACH POLICE DEPART
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00232110 Date: 7/25/06 PALM BEACH POLICE DEPART
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
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00232874 Date: 7/25/06 PALM BEACH POLICE DEPART
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 Tan Civic and Office Investigation Division
Leon Black
PERSON
Jeffrey Epstein
PERSONthe Palm Beach Police Station
ORGANIZATION
Ghislaine Maxwell
PERSONthe Black Suburban
LOCATION
Palm Beach
LOCATION
Honda
ORGANIZATION
El Brillo
LOCATION
Alan Dershowitz
PERSON
Broward County
LOCATIONCingular Wireless
ORGANIZATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONMiami Rotary
ORGANIZATIONHialeah
LOCATIONChevy
ORGANIZATIONRiley
PERSONthe Black Escalade
LOCATION
Western Union
ORGANIZATION