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Date: 7/13/06 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) ' Entered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. who stated he had been followed aggressively by a private investigator. Mr.[__|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 Mr. 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 activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr.[_ Jhowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and Mrs .[ |who advised they were able to acquire the private investigators license plate information. The subj following them was again driving very aggressively and caused Mrs. to run off the road. Mrs .[ | stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Gandor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. overy of the threat made against one of the victims in I_ requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone an ome phone. I had confirmed with the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006,[___]made and received thirty five calls during that day. . : Since the this case Date Time Seconds In/Out To/From — 7-Mar-06 11:03 AM 492 Outbound 56 1XXXX 7-Mar-06 11:16 AM 6 Inbound 56 1XXxXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXxXxX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Tnbound The table reflects the date of the calls, time of day (EST), duration HOUSE_OVERSIGHT_019039