EFTA00730469.pdf

Rock Legal Services & Investigations Inc 2048 Ponce De Leon Avenue West Palm 33407 Pho Fax: 65.1193731 Burman, Critton, Loftier & Coleman 303 Banyan Blvd Suite 400 West Palm Beach, FL 33401 Case Number. INVESTIGATION INVOICE MOM Invoice #2010001765 2/8/2010 Received: 2/2/20 ted: 2/2/2010 INVESTIGATIVE SERVICES To be served on: Surveillance ITEMIZED LISTING Line Item Quantity Price Amount Investigation per hour on 2/2/10 10.50 75.00 787.50 Mileage on 2/2/10 15.00 0.55 8.25 2nd Investigator requested 10.50 75.00 787.50 DVD Copy 1.00 15.00 15.00 Tax 1.00 6.50% 102.38 TOTAL CHARGED: $1,700.63 BALANCE DUE: $1,700.63 Please include the Invoice number on your check. Payment due on receipt. A late fee of $10 will apply to each unpaid invoice after 60 days. Copyright 01992-2001 Database Soviets. kic. - Process Servers Tootox VS 3x EFTA00730469 LE1'110.VE -4, ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 2048 PONCE DE LEON AVE. WEST PALM BEACH, FLORIDA 33407 FACSIMILIE: TO : MIKE PIKE FROM : REGINALD ROCK RE : 1 DATE : FEBRUARY 5, 2010 MEMORANDUM CONFIDENTIAL WORK PRODUCT Subject: Address: Vehicle: Investigators: L' och Bechard and Kristopher Wilgus SUMMARY Upon request, surveillance was conducted using 2 investigators on Tuesday, February 2, 2010. Investigators observed Ms. and as they left Ms. residence, travelled to Palm Beach International Airport for travel on Jet Blue Airlines to JFK Airport in New York. Below you will find the details of the investigation during this time period. SURVEILLANCE DETAILS Tuesday February 2, 2010 3:38 am Investigators Z.Bechard and K.Wilgus arrived at the subject's residence. The was parked in front of the subject's Apt building in a handicap space. There were no lights on in the EFTA00730470 obtained. apartment and no visible activity. The investigators took a surveillance position in the parking lot with a direct view of the apartment and vehicle. 9:04 am An unknown female approached the subject's apartment and knocked on the door. The subject was observed in the doorway as she answered the door. The unknown female left. 9:24 am The subject exited her apartment wearing dark colored jeans, white high heels and a long black leather overcoat. She walked to the sidewalk with a large leopard print shoulder bag and a pillow under her arm and she pulled a suitcase out to the sidewalk. She left the suitcase and all the items outside and returned to the apartment. Subject exited the apartment again with another suitcase and also smoking a cigarette. She left the suitcase outside and again walked back inside. She then came back out with another large duffle suitcase bag and put it with the rest. Video obtained. 9:26 am ails" into her vehicle and moved it to another parking space. The subject's friend, exited the apartment wearing light gray jeans and a light blue fleece jacket. They both entered the apartment again. Video obtained. 9:29 am The subject came out and stood by the bags. Video obtained. came out and stood near the bags as the subject used her cell phone. Video 9:34 am The subject and grabbed their bags and began to walk through the parking lot pulling their suit cases behind them. Video obtained. 9:38 am Both subject and walked all the way to the front gate at the front of the apartment complex. They stopped at the curb and waited. Video obtained. left the area and got the maintenance man to give her a ride in the golf cart back to the apartment. Video obtained. 9:48 am Yellow Cab van #263 pulled up and stopped at the subject. The driver got out and helped the subject load the bags into the taxi van. Video obtained. 9:50 am EFTA00730471 IIII returned and got into the van. The taxi departed. Investigators followed the taxi. During the drive the girls were observed being very overly friendly with the driver. They gave him a business card with something written on it. Video obtained. 10:15 am The taxi arrived at Palm Beach International Airport and drove to the departures terminal. The girls got out and walked into the terminal with their bags. 10:18 am They walked to the Jet Blue ticket counter and spoke with to a Jet Blue agent. The investigator determined that they missed their flight that was supposed to leave around 10:30 am. The girls had many agents working on their situation to get them on another flight. 10:48 am They seemed to get boarding passes from the agents. The investigator observed the luggage tag and determined that their bags were going to JFK airport. Investigator Bechard obtained a fully refundable ticket so as to proceed through the security gates. 11:15am The girls left the ticket counter and walked into the terminal. They went to the bathroom. 11:30 am The girls exited the bathroom and entered Sam Snead's bar and grill and sat at the bar. They ordered large 36oz glass beers. 11:37 am The subject spoke to a guy sitting at the bar and asked him to come and sit by them. They ordered tequila shots and all 3 wok the shots as the bar tender took a picture. 11:55 am The girls were very flirtatious with the guy and at one point he took out his Mac laptop and the subject used it to show him a website or something. The subject gave him a business card and wrote something on it and the guy gave her his card. The girls were excited and loud and could be heard hooting and hollering while at the bar. 12:07 pm The guy left the bar and the subject was overheard saying "are you gonna call me?" 12:25 pm The girls left the bar and proceeded through the security check point. 12:34 pm The girls walked through the terminal. The subject grabbed a wheel chair and sat in it as pushed her towards the gate. They were visibly intoxicated, behaving erratic and loud. They approached some grounds crewmen in the terminal and conversed for a moment and then made their way to the gate. EFTA00730472 12:44 pm Subject and-1 were the last passengers to board the 12:50 pm Jet Blue flight to JFK Airport and the door was closed behind them. Surveillance terminated. 1:45 pm Investigator obtained a refund for his ticket. End of report EFTA00730473