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s, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with 'III. and . Sandborn advised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message fro
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
intments, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with and Sandborn advised that she could be reached via er cell p one until she is able to provide me with her new contact information. I also received a message fr
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
nts, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with I'll. and Sandborn advised that she could be reached via er cell p one until she is able to provide me with her new contact information. I also received a message fr
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 Sandborn and Sgt Sorge
Roy Black
PERSON
South Florida
LOCATION
Palm Beach
LOCATIONPalm Beach International
LOCATIONMaria Farmer
PERSONCingular
ORGANIZATIONthe Duces Tecum
ORGANIZATION
Wellington
LOCATIONthe Palm Beach Police Station
ORGANIZATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSONInv Continues
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATIONLeon Black
PERSONTony Higgins
PERSONCingular Wireless
ORGANIZATION
David Rodgers
PERSONBell South Subpoena
ORGANIZATION
DHL Express
ORGANIZATIONPB Sanitation
ORGANIZATION