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Case 1:19-cr-00490-RMB Documentii-2 Filed 07/12/19 Page1of2 M BEACH POLICE DEPARTMEN Page: Incident Report Program: (Continued) Entered By. : iy On 7 I received several phone calls throughout the day from who stated he had been followed aggressively by a private investigator. [BBBBNM stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of 's vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily “a I_also ex ee ea to him that there was a_meetin pepe vith schedul ea on to inform fe perennted to call of the epzivate: investigators fol 10vi7 MM Ovever investigators following| however; , L received other phone calls from | | and HE wh advised they were able to acquire the private investigators license. plate information. The subject following them was again driving very aggressively and caused MMIto run off the road. —_— stated the vehicle is a green Chevy bearing Florida tag [x The vehicle is registered _to of HM Florida. is employed with Investigations from MN, «Florida. FP is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case , L requested subpoenas for all calls made to and | during the month of March 2006 for her received from cell phone and home phone. I had confirmed_with Florida State ee exact dates of Spring Break JERJ.. The spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from with all calls made during the month of a I reviewed the 989 calls made and received during the month of March 2006. I observed on BH, 2006, as a= and received thirty five calls during that day. Date Time Seconds In/Out To/From MMMMM-06 11:03 am 492 Outbound (yxy WM 06 11:16 am 6 Inbound Ly MMMM 06 11:22 am 887.2 Inbound a WM -06 11:37 ams 48 Outbound LY Wc 11:39 am =—28.2 Inbound Po WM-06 12:02 PM 727.2 Inbound ae The table reflects the date of the calls, time of day (EST), duration DOJ-OGR-00000353