HOUSE_OVERSIGHT_018973.jpg
Extracted Text (OCR)
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
T aay 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
4
HOUSE_OVERSIGHT_018973
Extracted Information
Dates
Phone Numbers
Document Details
| Filename | HOUSE_OVERSIGHT_018973.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,425 characters |
| Indexed | 2026-02-04T16:36:41.801164 |