Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 9:27:55 Incident Report Program: CMS301L
Case No. ... : 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a possible subject residing at the
residence is . [TRS fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence.
On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO
On 07/26/2005, I received the results of Bell South Subpoena.
On 08/04/05, I received DHL Express from T mobile with the results of the query.
I spoke with[__—Cs—CCC ] who: CONFimeed that|__] was still living well.
out of state. It appeared that all was going
I left a message for[
On 08/08/2005, I received the results of Cingular cell phone subpoena.
During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that
Epstein was in town. b6 b7c
on 8 AR /oaH, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey.
On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane.
On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. .
On 09/19/2005, I spoke withL_————_ ] to. KEM her updated and_to find out if there was any change of address or phone numbers for
I was told no. I left a message for in order to provide her with Detective Recarey s information.
KEKE KKEEEKEREEKEEAREEREKEEKR NARRATIVE HQ RRR RRR KARR KEE RK KE RKK KER EER EK NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05
On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and
Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the
HOUSE_OVERSIGHT_018975 —