Epstein Secrets

dway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL ta4iiiiiiilkn roadway, Black calade in driveway and a Tan unknown make/model' bearing FL t a n roadway. At 1227 hours, I observed a Tan Honda Civic oadway, Black Caddy Escalade

private investigator from the Law Office of Roy Black. The investigator had called him to meet with him

.ther Phone Nbr: 561/000-0000 Employer? . . : Oper Lic No. . Race White Height 0 Person Type : OTHER PERSON ****************** ******** *NARRAT T V V riginal Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify

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

rical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ****************************NARRAT vp ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with

: 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

ed in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ******** ***** ***************NARRAT V ************ ****** ******** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o

ICHARD Kiddie Nam Dut tin *tight 5'08" Weir BLACK sego* 14949-057 'tint 190 BROWN vacuity NYN

Other: CHARGES,..se,m, CHECK TEGORY OF CHARGESIS): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATI : Title: `•-c USC: NARRAT I : Title: USC: Lib >iv S y c Date of Offense: ; I ("-0 A-i µL •1 !Date of Arrest: : State of Birth Country of Birth Citizenship Ili Cur

nally called Mr. in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him t

tated. would notify them when Epstein was in town and their 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

private investigator from the Law Office of Roy Black. The investigator had called him to meet with him

. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant a

of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. (

06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2: