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: On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, Black 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. At 132
sed they were under the direction of Attorney Roy Black in Miami. Mr. Fronstin further stated Epstein ha
it t e sc ool but none of this had come up. Arrangements were made for Det. to retrieve the cell phone from at her place of employment. I called Highridge Family Center, and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions and would call me back o
of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. (
chool but none of this had come up. Arrangements were made for Det. Captain to retrieve the cell phone from at her place of employment. I called Highridge Family Center Upon speaking with t e mi le of therapy sessions an sessions were completed. concluded by 7:00 PM. At approx mately 8:00PM I had called at which
ut none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called Highridge Family Center, 840-4540 and requested to speak with Ms. Back. Upon speaking with Ms. Back she advised me that she was in the middle of therapy sessions and would
Page: Epstein_Part_19_Redacted_p18 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with _ and -' ' either just after I attempted to interview th
Page: Epstein_Part_19_Redacted_p65 →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
Page: Epstein_Part_19_Redacted_p68 →Entities connected to both Leon Black and Highridge Family Center

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATIONLarry Visoski
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONPeggy Siegal
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON
Michael Douglas
PERSON
David Rodgers
PERSON
Palm Beach County
LOCATION