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me we =e ee ee ee a eee a ee ee ee ee prowe wre noe oe enw we ener eee ate: 4/20/06 PALM BEACH POLICE DEPARTMENT _ Page: 21 ‘ime: 13:02:26 Incident Report Program: CMS301L ase No. .. . : 1-05-000368 (Cont inued) me as soon as the query was finished. Cross-referencing the names and I :: well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. DOB 06/07/1984, FL DL #T350115847070 and Harrison, DOB 06/12/1986 FL DL3h625432867120 are both above the legal age of consent. On 05/03/2005, I spoke with | and updated her on the investigation. SMM =6stated that ~ _ was doing well in the school. Her contact with the outside is limited as they do not have ‘" access to the phones. ~ _ comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet OA ana On Thursday, 05/12/05, I spoke with regarding the case. They will be-.moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet I also spoke with ye and updated her to the investigation. on 06/02/2005, 1 met with i anc 2 gi sec that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message eran Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for Haley Robson. I was advised she was not working today. This would indicate that Robson was still employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, Robson and | s phone records. (Phone numbers (561) 832-4117, (561)317-2143 and (561)___ ._.__). The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were 07/26/17 Page 2543 Public Records Request No.: 17-295 DOJ-OGR- 00032856