Epstein Secrets

e removed and turned over to Det. for follow-up. **************************** N A R R A T I V E # 7 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: I met with Det. III, and requested further assistance to maintain trash collections a pstein's residence at 358 El Brillo Ro

loyers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property

willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BE

Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P

area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agree

Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P