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private investigator from the Law Office of Roy Black. The investigator had called him meet with him t
nd a large white box truck parked behind the surveillance suburban. ry at 358 El Brillo. At n roadway, a Green rey Altima bearing FL n roadway, Black ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. Entered By.: ALTOMARO, NICKIE A. 1/03/06 1
fied authorities. On January 10, 2006, I received the results from th BellSouth Telecommunications for telephone number number is assigned to Mr. Beach Gardens. I also receive confirmed the money order sent to e subpoena from The ama in Palm ern Union which from Jeffrey Epstein in New York City. The "
: 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
06, I received the results from the sub oena from BellSouth Telecommunications for tele ho The number is assigned to Mr. , at father in Palm . Beach Gardens. I also receive e resu s r m es ern Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Je
$48,987 PC-P11298 06 PORSCHE 911 CARRERA CPE S Black/Mack 29299 CERTIFIED $53.998 PC-91757A 07 PO
Hasps of PBC le teed oinleionces.41•• ••••• *mugs Wet Peelhaceost con/obtains SHELDON H. GROSS Sheldon ' y passed away an Jane 19, 2009 in Pain, Beach Gardens, Fl. et the age of 88 Born and hem e most of his Ilre in Philadelphia, PA, Shelly son renowned bu theatrical andproducer and impreseo. who foun
06 VIN: Color: Year: Description: Plate: 0 BLACK 1995 FORD F150 PICKUP FORD F150 PICKUP - 4.9L
e 2 of 2 4. faxahatahes •\ (1 i 3rowts Fann AWR • 115 2006 MapOuest, inc.; O2006 Tee Atlas Start: MIRI neac, FL 33401-5923, US End: srn l Beach Gardens NaithPalm Beach iflitOlera Beach I!! Park Vs ; Lake Woe* tantana Ro ille, FL 33470-4231, US Ol 120 0 0m 00ft ee Blvd Buttny RobertsW4
private investigator from the Law Office of Roy Black. The investigator had called hi et with him to a
to her or her family if she notified authorities. On January 10, 2006, I received the results from t BellSouth t o Mr. number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to Mnal-4,iii in Maw York City. The "wire" was sent in New York City on December 23, 2004 at
ns tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended
aeli government. If I had a friend who told me. 'If I go down, you're coming down with me: I would question that friendship. NkSHEEN KAKLI hilm Beach Gardens Busy Okeechobee needs SunPass-only lane I have been driving a truck locally for ID years and take ev- ery opportunity to use Florida's Thrnpike
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
m ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on Decembe
d a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. air eves and ad telep
her or her family if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatio number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
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 →006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to _ father in Palm Beach Gardens. I also received the results from Western Union which confirmed the money order sent to - froM Jeffrey Epstein in New York City!' The "wire" was
Page: Epstein_Part_19_Redacted_p74 →Entities connected to both Leon Black and Beach Gardens

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON