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with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to I located Michele at her home. She advised she is attending Royal Palm Beach High and is participating in the early release p
urglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PAL
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending Hill. is participating in the early release program so
Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 EFTA00232063 Da
ken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. at her home. She a vise she is attending HP. is participating in the early release program so s e can maint
Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00232827 Date: 7/25/06 PALM
Entities connected to both Det. Caristo and Sgt Sorge
Pagan
PERSONT-Mobile Wireless
ORGANIZATION
Rivera Beach
LOCATION
Wellington
LOCATION
CURTIS D.
PERSONWaites
PERSON
Dawson
PERSONLeon Black
PERSONthe Palm Beach Police Station
ORGANIZATION
Badger
PERSONCingular
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONBellsouth
LOCATION
Ghislaine Maxwell
PERSON
South Florida
LOCATIONDicks
PERSONCurtis Krauel
PERSON
Mike Waites
PERSON
Palm Beach
LOCATIONOrtiz
PERSON