Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
continued surveillance on the property.
On 04/04/2005, I obtained a copy of voice mail messages, dated. 03/31 and 04/01 fron col La femaie identifying bs herself as HEBNMMstates that she could pick up to take her to b7c
Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence.
On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message from ER, indicatin 11:00. The following was additional information obtained from trash retrieved
m 358 EL Brillo: Jean Luc 6:20 AM; David
1x; fuliias Friday 5:30PM; MMMM; a message receipt dated 4/4 1:05- She is looking to speak to you .;
On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for
Epstein, and s phone records. Phone numbers
On 04/06/2005, I called , ext [_], and spoke with Principal . He confirmed that they had a student by the name of He requested a written request prior _to releasing any additional information. On this same I faxed a request for student and parent information on
i ae isee |__| tat due to this being an open investigation he was not to discuss the matter with anyone.
On 04/08/2005, I received a message from following information: Florida
providing me the
Parents name:
Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11{__|}_ 12:30 chicken,
3 September B & J, Big Screen x8, work Sunday @ Monday after school?; left message for
works 4-9 Monday and Tuesday, leaves
school @ 11:30 AM; will be here tomorrow @ 10:30 Am; Mrs.
Business 654-6699 There was no trash for 04/08/05.
04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I
contacte ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to
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HOUSE_OVERSIGHT_018973