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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
with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. blank piece black paper black paper David MSN Hotmai we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
: 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
e) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white a er ( black paper black a er MSN Hotmai we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
elephone numbers. The following are items collected from Epstein s trash. blank piece...thate aper ( black paper ( ). black pa er ( ) David ( MSN Hotmai we page with email address ( The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11
Entities connected to both Leon Black and MSN Hotmai

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONPeggy Siegal
PERSONJanusz Banasiak
PERSON
Michael Douglas
PERSON
David Rodgers
PERSON
Palm Beach County
LOCATION
Les Wexner
PERSON
South
LOCATION