EFTA02728545

Date: 10/21/05 Time: 14:34:15 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week Street Number : City Location Type Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? . Narrative? . 1-03-001498 10/05/03 0824 Sunday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt 10/05/03 10/06/03 Property? . . Offenses? . . Related Cases? PROPERTY I Case number . : 1-03-001498 Category . . . : **MISC OR UNFOUNDED Description . : PISTOL Serial number : Model Property type : Insured by . . : Value Recovered Date : Street number : City Drug? HANDGUN 1,000.00 0/00/00 PROPERTY INF Case number . : 1-03-001498 Description . : U.S.CURRENCY Serial number : Model Property type : Insured by . : Value Recovered Date Street number City Drug? Occur From Date: 10/05/03 0824 Report Date . : 10/05/03 0845 : 10 :FITS NFORMATION PROP ** Color Make • GLOCK UCR Prop Type : FIREARMS Insured.' NCIC number . : Recovered by . : Recovery value : 0.00 Document? ORMATION 2 Category . . . : *STOLEN/RECOVERED* Color Make UCR Prop Type Insured? . . . NCIC number . Recovered by . Recovery value CURRENCY/NEGOTIABLE 2,700.00 10/13/03 ********* P E R S O N R E P Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight 1-03-001498 NEW YORK, NY 10021 PERSONAL ASSISTANT Female 0 *********PERSO N Document? : CURRENCY, NOTE, ETC. : 2,700.00 ORTING INFO Last Name . . : Employer? . . : Oper Lic No. . : Race White Height 508 Other Phone Nbr: REPORTING I N F O -# 2 ********* PROT0 Date: 10/21/05 Time: 14:34:15 Page: 2 Case No Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Male Weight 190 1-03-001498 1-03-001498 358 EL BRILLO WY PALM BEACH, FL 000033480 Employer? . HOUSE MANAGER Oper Lic No. Race Height PERSON REPORTI Case Number . : 1-03-001498 Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : Occupation . . : HOUSE MANAGER Home Phone No. : • Female • 135 Last Name . . : (Continued) • .3 E m • 601 Sex Weight ********* p ERSON R E Case Number : 1-03-001498 Street Number :III City • PARIS, Birth Date/Age : 0/00/0000 0 Occupation . . : Home Phone No. : 561/000-0000 Sex Weight • 0 Case Number Street Number City Birth Date/Age Occupation . . Home Phone No. Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : N G Last Name N F 0 Employer? Oper Race Height Lic No. PORTING I N F O -# Last Name Employer? Oper Lic No. Race Height 0 Other Phone Nbr: 561/000-0000 • Or31"/Allan • 504 VICTIM INFORMATION : 1-03-001498 : 358 EL BRILLO WY • PALM BEACH, FL 000033480 : 1/20/1953 50 Employer? : BANKER/SELF Oper Lic No. Race • !!!!IIIIIIII Height • 0 Misc. ID# . Prompt valid in: EPSTEIN, JEFFREY EDWARD . : 090443348/VIRGIN IS. • White • 600 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name Address . . . : City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : PROT1 Date: 10/21/05 Time: 14:34:15 Page: 3 Case No • 1-03-001498 *********OTHER P E R Case Number : 1-03-001498 Street Number : City WEST PALM BEACH, Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 (Continued) S O N INFORMATION - # 1 Last Name O TH Case Number . Street Number City Birth Date/Age Occupation . . Home Phone No Sex Weight E R P E R 1-03-001498 • WEST PALM BEACH, : 561/000-0000 Male 0 561/000-0000 FL 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON S O N INFO Last Name RMATION - FL 33409 Employer? Oper Lic No. Race White Height 0 Person Type : OTHER PERSON ****************************NARRA7, IwE Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arriv ith reporting party/victim Jeffrey Epstein, white Epstein advised he and hispersonal white female, do l' , arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not report these incidents because he was not sure the money was accounted for. Possible footage of the incident may 10/05/03 10/06/03 PROT2 Date: 10/21/05 Time: 14:34:15 Page: 4 Case No • 1-03-001498 (Continued) exist. I next met with who advised she went to bed at approximately 1130 pm on 10 4 03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. IIIIII, the resident chef advised that he went to bed at approximately 1030 pm on 10j4 03 and began work at approximately 6:20 am on 10/5/03. stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to and who are the house managers. stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. stated she left the main house at approximately 11:30 pm and returned aiiiiproximatel 8:30 on 10 5 03. It should be noted that and have been employed as the house managers since Prior to them, the live on site house managers were and , Epstein was unsure of the last name. were employed at 358 El Brillo aiiiiiimately 9 mont s. Prior to the house manager was who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene mana er responded and processed the scene. Det. a so responded. See Det. 's report for further information. Officer responde and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ****************************NARRATIvE Reported By: Entered By.: On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the hom verbally identified himself as Jeffrey Epstein, Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bac on any specific incident and thought that he possibly had misplaced the money. Epstein told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a 10/06/03 10/06/03 PROT3 Date: 10/21/05 Page: 5 Time: 14:34:15 Case No (Continued) clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was , DOB pillIllt, living at West Pa m Beac , Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information. Crime Scene Manager collected the envelop aet t the money had been taken out of. Officer conducted a neighborhood canvas and failed to processed the crime scene and PROT4 Date: 10/21/05 Page: 6 Time: 14:34:15 Case No • 1-03-001498 (Continued) produce any new information as most of the neighbors were not home at this time. Officer included collected the names of the house guests which DOB IIIIIIII, who is from Slovakia, DOB who is a massage therapist from Ca i ornia. All t e subjects advised that they hadn't heard anything during the night. Officer were advised also collected the names of the live in employees DOB . All the subjects anything during the night. , DOB The criminal history search of revealed no criminal history other than bein a naturalized United States citizen and that his full name was ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. **************************** N A R R A T I V E Reported By: Entered By.: At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. 10/08/03 10/08/03 I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was PROT5 Date: 10/21/05 Page: 7 Time: 14:34:15 Case No • 1-03-001498 (Continued) locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. **************************** N A R R A T I V E Reported By: 10/09/03 PROT6 Date: 10/21/05 Page: 8 Time: 14:34:15 Case No • 1-03-001498 (Continued) Entered By.: 10/09/03 On 10/06/03, at 1100 hours, Det. and I went to 358 El Brillo and met with Mr. Epstein's personal assistant in regards to obtaining the video footage burglar. Det. obtained a video of the footage starting at 0426 RUE ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, net. and I went to the in West., Beach, where the suspect currently resides. i observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours I was advised by Crime Scene Manager suspect that he had located fingerprints for the from a identification card app icatlon. At 1630 hours, I called the and spoke with the manager of the condominium who ave verbally identified himself to me as me his direct business nu er , and his home phone number told me that he was familiar with name but he advised he wouldn't recognize him. told me that they had several video cameras an t at they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. 1111 111 who stands duty at the desk in the lobby and told me that the condo does have a midnight anyone coming in the building regardless of what door they come in, would have to pass the doorman. told me that the desk man for Sunday morning, 2300 to 0700 hours was III, and he next worked on Wednesda , 10/08 03. Till was not familiar with what drives or which parking spot was his but he advise t at he would check and call me back in the morning. A Palm Beach County property search revealed that, one owns the property at PROT7 Date: 10/21/05 Page: 9 Time: 14:34:15 Case No • 1-03-001498 IIII, and has resided there since 2001. Invest.Cont. (Continued) ****************************NARRATIVE Reported By: Entered By.: On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman at Green's Pharmacy in Palm with a photograph obtained off the video surveillance system, whereby Beach. Epstein stated that he presented admitted to breaking into the house and taking the money. told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. 'I'll. said he and his wife are having problems and they no longer 1 ve together. He wanted the gun because he was contemplating suicide. stolen money and be making arrangements with Epstein stated that has already returned $2,000. of the to pay off the remaining funds. I asked Epstein if he knew o 's current address or phone number and Epstein said that was going to call him at 5:00 p.m. today and he would ma e arrangements for to come into the police station to be interviewed. Epstein stated he no longer wants to rosecute l'ill but is concerned over the fact that the gun said ike into the house to steal is still missing, yet said he does not have it. ATTN POLICE CLERKS: As has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. ** 10/15/03 10/15/03 ****************************NARRATIVE 10/15/03 10/15/03 Reported By: MIMI Entered By.: On Monda 10/13/03, Det. and I res onded to where we met with Mrs. mill'Ill state s e oes not know her husbands current address an rovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements to meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband II DOB , was today, 10/13/03. According to Mrs. she was at Ross Department Store located on Okeechobee Blv . w en she saw her husband drive by. She stated she received a telephone call from him on her cell phone at which time she did not talk to him per instructions by her divorce attorney. Mrs. stated prior to that she last saw PROT8 Date: 10/21/05 Time: 14:34:15 PALM EACH POLICE DEPARTMENT Page: 10 Case No • 1-03-001498 (Continued) her husband on 10/08 03 in which she responded to the apartment buildin. , at approximately 2:00 a.m. Mrs. state s e contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police De artment which queried their CAD system and confirmed Officer responded to that address in reference to a 911 phone ca . T ere is no report on file and list said CAD entry only that was in the building reference to a civil matter. T!!!illive no current information for Mr. This concludes my involvement in the matter. **************************** N A R R A T I V E Reported By: Entered By.: ENI On 10/13/03, Det. and I went to III! III West Palm Beach Flora a, in an attempt to locate suspect As we were getting into the elevator on t e ground floor, we came in IIM. contact with Alessi's wife, I explained to why we were there and II i!gree to speak to us. said she and her husband, have separated for approximately two !!!!!!!!!! they been going through divorce proceedings. said no longer lives with her at this address an she has a court order which states 'III is to have no contact with-her. IIII I said on this ate, at approximately 1100 hours, drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. 'III. said waved at her and that was the extent o t eir contact. IIIII said she does not know where is living. She said he is driving a white Caravan. su lied me with Juan's cell phone number, advised has been de ressed ate y, due to their separation. I advised to be aware of her surroundings and be on t e lookout for and if she comes in contact with him to call the po ice immediately. also su lied me with her son's phone number, I called on his cell phone. agreed to come to t e Pa m Beach Police Station for an interview. IIII arrived at the police department and I placed him in the interview room in the Detective Bureau. I read 1111 his Miranda Rights from a prepared rights card in h he stated he understood and signed . I asked what his connection was with Mr. Epstein, he lives at 358 El Brillo. said he worked for Mr. Epstein from January 1991 to until September 2002, as 10/15/03 10/15/03 PROT9 Date: 10/21/05 Page: 11 Time: 14:34:15 Case No • 1-03-001498 the house manager. said he was very familiar with iiii ein's schedule and the lay out of the house. I asked if he took money and a gun from Epstein in the past weeks and said he did not take the gun but did take money from Epstein's house. explained approximately six weeks ago he became very depressed about his break up with his wife aloiiiiith a cancerous medical condition he was fighting. advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. described the gun as a silver revolver with a medium arrel that was holstered. did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. IIII said he drove his white Caravan and parked it in theWilveway of the house. said he entered the house through an unlocked sliding glass door located near Epstein's office. said he entered the office and attempted to locate !!!! gun. said he searched the office but could not find the gun. said he then went into Epstein's briefcase and remove!!!! a roximately $1900. in one hundred dollar bills from a envelope. said after taking the money he imme iately left t e house. said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. said he once again drove his white Caravan to house and parked in the driveway. entered the house through the sliding glass door an entered the office. said he opened the briefcase and removed $5600. in one hundred dollar bills from a I!!!! envelope. said he left through the same door and drove away. said he believed he wore a creme colored loafers, light colored ants, a short sleeve shirt, and a baseball hat. said he did not wear gloves on his hands. IIII said he needed the money to pay for his girlfriends immigration papers. I asked if he was still suicidal. said he was not and that he was seeing a s chologist on a weekl basis. (this was verified by 's son, I M E once again denied taking a gun rom Epstein's ouse. said he had a talk with Mr. Epstein on 10/12/03, an they agreed would pay Epstein back for all the money that was t!!!!. I placed the Miranda Rights card along with the VCR (Continued) PROT10 Date: 10/21/05 Page: 12 Time: 14:34:15 Case No 1-03-001498 admission, into evidence. tape of ATTN POLICE CLERKS: Please add the following names and their information into the system. W/F, DOB West PRIllch,lifrifil3 W/M, DOB unknown address, DOB West Palm Beac , F Invest.Cont. ****************************NARRATIVE Reported By: Entered By.: # 8 (Continued) On 10/08/03, Officer advised me that he had located the vehicle pare in parking space #6, at the Officer I'll further advised that 's vehicle was a Ford Explorer, dark in color, bearing F orida tag On 10/13/03, I was advised by Sgt. that Epstein had met with and had reached an agreement to pay back the money taken an Epstein did not wish to prosecute at this time. I was also advised that Det. had interviewed and had obtained a full confession on the theft of the money had denied taking the Clock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show taking the hand gun and denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. At 1500 hours, Det. removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. and at that time advised he no longer wished to prosecute for the burglary and theft from his residence. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information 11/12/03 11/12/03 PROT11 Date: 10/21/05 Time: 14:34:15 Page: 13 Case No • 1-03-001498 to support an arrest, the exact location of the offender is known and the victim declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * (Continued) PROT12 PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C NFIDIEN IAL FAX COVER SHEET To: PBSO Records Location: Records 'Phone: FAX: From: Det isy ting the followirfg reports fr e number The person of interest is e repo s can be faxed to Det a NUmber.of pages including this page: 1 Date: 05-16-06 Time: 9:49 pm 345 South County Road, Palm Beath, Florida, 33480 PROT13 at tiiiAi NA. PALM BEACH ORGANIZED CRIME, VICE, AND NARCOTICS a' IR I II I II To: PBSO Records Location: Records Phone: From: Deter FAX: I am requesting the following reports from PBSO case numbers 04-117676, 03-035666, 92-27350. T son of interest is The reports can be faxed to Det at Number of pages including this page: 1 Date: 05-15-06 Time: 2:49 pm 345 South County Road, Palm Beach, Florida, 33480 PROT14 PROT15 PROT16 Ca*+€NSo to) esw 1 lin PROT17 FAX TRANSMITTAL CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice (561) 838-5470 Fax (561) 655-9653 This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communicatIon.is strictly prohibited. If you have received this communication in error, please notify us Immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: .)02:1-a.om couLt U tJ t CAM. On) S p52.2..o 6 TIME: '03 Ar,\JAr3cE . PAGES INCLUDING THIS PAGE: \,3._) PROT18 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 06-321 PBPD 06-368 Vernon Communications Legal Compliance Dept San Angela, Texas DUCES TECUM An and all subscriber information and billing address for telephone num GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 4O1 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Police Department, 345 South County Road, Palm Beach, Florida 33480. Fax You may comply by supplying materials directly to Detective Palm Beach WITNESS veld of this Court ASS An Attorney for STATE OF FLORIDA Received this subpoena on the 2 2 day of May, 2006, and executed magi, on the 22day of May, 2006, by delivering a True Copy thereof to the named witness in the County of Palm Beach, State of Florida. PROT19 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY May Tir, 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-321. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooper thise sat ...satio • Swor• • an. NOTA PUBLI Det before m kd ANCOMMISSION EOM January INCEDNIIIJ OV 1491 MINCE INC PROT20 NO. 06-321 PBPD 06-368 Vernon Communications C fiance Dept DUCES TECUM Any and all subscriber information and billing address for telephone number Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation subject you to contempt of Court Police Department, 345 South County Road, Palm Beads, Florida 33480. Fa: You may comply by supplying materials directly to Detectiv Palm Beach WITNESS my hand and seal of this Court of May, 2006 ASS Received this subpoena on the 2 2 day of May, 2006, and executed the same on the day of May, 2006, by delivering a True Copy thereof to the within named witness in the County of 1 PROT21 NO. 06-321 PBPI) 06-368 Vertmet Game hardens !Ore Dept exam DUCES TECUM: Any and all subscriber information and billing address for telephone number Yea may comply by supplyhig materials directly te Det cdve Palm Beach Police Department, 345 Sena Calmly Read, Palm Beech, Florida WITNESS my band and seal of this Court this3 of May, 2006 CLERK' By A:tasty for STATE OF FLORIDA Received this subpoena on the 2 2 _day of May, 2006, and executed the same on the __day of May, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beech, State of Florida. 1 PROT22 TOWN OF PALM BEACH Police Department Date: 05-22-06 RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving sex with minors, please provide me a subpoena issued to VERIZON COMMUNICATIONS Compliance Department. addresses for telephone number . The information can be sent to Det. at the Palm Bea a ment 345 South County Road in Palm a 33480 and fax It should be noted our case number is 05-368. Sworn to and Subscribed before me this 22day of May, 2006 Det Name Printed iced N ry ignature Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 PROT23 Custodian of Records Veda!''wireless rant u rg, 8876 7..ti FAX COVER PAGE Number of Pages (including cover page): 3 To To Fax Number From Verizon Wireless From Phone Number From Fax Number Comments: This number belongs to Verizon Communications contact The information privileged message is the intended communication immediately contained in this message and any attachment may be proprietary, confidential and or subject to the work product doctrine and thus protected from disclosure. If the reader of this not the intended recipient, or an employee or agent responsible for delivering this message to recipient, you are hereby notified that any dissemination, distribution or copying of this is strictly prohibited. If you have received this communication in error, please notify me by replying to this message and deleting it and all copies and backups thereof. Thank you. -01cX .SA-ek kA Sat-CA 7The- • PROT24 PPM :t FAX No 9. 12 2Elft6 83: iPT1 Pt PALM BEACH Special Investigations Unit .345 South County Road, Palm Beach, Ft. 33480 Telephone. (Sal) 838-6474 /FAX (581) 655-9653 CONFIIDENTIAL To: Location: \I 6114742 Phone: FAX: From: Detective Palm Beach Poke Department If you have any th,lestions or need anything else. pleas, contact me at Number of pages including this page: 3 Date: 05/12106 NA &tea Ottinty Rosa Pato Nock Pato, 33410 PROT25 FPO: NO 22 2316 03: RIM CM= OOIXT Ow 11E1 mam AglICIAL CIROurr, RI ass nt PALM MCI; COUNTY, PLONU% MMML OMOM SWATS ATTORNEY 10:71POIENA No. *321 MPO 06368 antoriltlitie Voris ela Bóli gubernia SOS billistainiarli e 4 Gilittilles YOU ARE MAM COSSWORD b be dad sępia bota M MIM AMIOM e bis Aisibmt, it and for him Baoli COUbly, Pktida, st ds Sais AticitoWs -Mm 401 10:404011110Wraty, WaltPela Bach, flotida. "INETANTERS:r Waropsion sdk Wei midas odia zoil* audits saki moda imiagisatiat htlm b swar wrn 4,4111.01740 boast ptiottoott. lan YaliMigagge IvillabOSIRSOIS tikarąkt.0401011 RAUDA i .06#,3006.mitembit e ibiamiescathdldicr 7 Oni% AA Admlbek ibm atIlidik. dibiebei bse Ow Imart ISS* ids ilea Cosy et isiodlibissedne beaP•si Ds% ilimbla not bad and sal of this Coat 20)5 1 1 • i. PROT26 FRO4 :1 FAX W. May. 12 2006 a3: URI P3 OFFICE OF TIIE STATE ATTORNEY IN AND FOR PALM BRACH COUNTY May , 20O6 that your company furnish INSTANTER, information requested In State Attorney Subpoena * 06-321, PURSUANT TO FLORIDA STATE STATUTE 896.101(10). Any such disclosure could obstruct and Impede the Investigation few. Thank you for your ive Swo • to = d subscribed before me this PROT27 PALM BEACH CONFIIDIEN IAL To: Metro PCS Location: Subpoena Compliance Phone: FAX: , Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date: 05/16/06 345 South County Road. Palm Beach, Florida. 33480 PROT28 Metro PCS Wireless NO. 06-332 PBPD 06-368 Dallas, Tx 75231 DUCES TECUM Any and all subscriber information and billing address for telephone number You may comply by supplying materials directly to Detectival.= Pain Beach Police Department, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal 415 this day of May, 2 ASSISTANT STATE ATTORNEY 0 F Received this subpoena on the 1 t, day of May, 2006, and executed the same on thello day Deputy Sheriff 1 0 C PROT29 NO. 06-333 PBPD 06-368 Sp rint/Nextel Wireless Le•.: C. •fiance 66251 number and Office, 401 North Dixie Highway, West Palm Beach, Florida. •'INSTANTER for interrogation You may comply by supplying materiah directly to Detective S Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 33480. ASS A • RNEY WITNESS my hand and seal of tint this da of May, 2006 ,N) C Deputy Received this subpoena on the day of May, 2006, and executed the same on the Depaty Sbaliff 1 O a 0 PROT30 OFFICE OF THE STATE ATTORNEY May , 2006 State Attorney Subpoena # 06-333. law. Thank you for your Swor to and ubscribe this /( day NOTARY comm.SiCks t MAKS PROT31 Assistant State Attorney Date: 05-16-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please rovide me a sub oena issued to Metro PCS Wireless Legal Compliance Dallas, Texas 75231. The information re uested is or subscriber in orma ion and billing address for telephone number information can be sent to Det at Palm Beach Police o . This ounty Road in Palm Beach, Fl 33480. Please be advised our case number is me this 16day of May, 2006 O icer/ N Signa ure Printed Name PROT32 Date: 05-16-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please Overland Park, Kansas 66251. The information re•uested is. rovide me a subpoena issued to Sprint /Nextel Wireless Legal Compliance su scn er information and billing address for telephone number and . This information can be sent to Det a a m each Police uo t county Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 me this 16day of May, 2006 icer o a igna ure Di, 7ler /vt: Title Prin ame PROT33 PALM BEACH C:ONFIIDIEN I IAL To: Spririt/Nextel Location: Subpoena Compliance Phone: FAX: Palm Beach Police Department If you hgve any questions or need anything else, please contact me at Number of pagers including this page: 3 Date: 05/16/06 345 South County Road, Palm Ebiach, Florida, 33480 PROT34 NO. 06-332 PBPD 06-368 Metre PCS Wireless Co fiance DUCES TECTIM Any and all subscriber information and billing address for telephone number IMINE You may comply by supplying materiels directly to Detective Palm Bomb Police Department, 345 South County Road, Palm Beach, Florida M ASSISTANT STA E Al 1O NEY Anocney for STATE OF FLORIDA this da of May, 2006 day of May, 2006, by delivering a True Copy thereof to the within naned witness in the County of Dersty Eliortff 1 PROT35 NO. 06-332 PBPD 06-368 Metre PCS Wireless Leaal C.omnliance , Tx 75231 DUCBS TECUK and all subscriber information and billing address for telephone rittrab AnY ATTORNEY or his Assistant, in and for Palm Beach Courdy, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **I14STANTICR for interrogation Police Department, 345 Sonde County Road, D ve litiM. Yon may comply by supplying materials directly to Beath Palm Beath, Florida ecti l Plara this da of May, 2006 day Palm Beech, State of Florida. Deputy Eliarlff 1 PROT36 NO. 06-333 PBPD 06-368 Sprint/Nextel Wireless Le C Over P Kansas 66251 DUCES TECUM: and allsubscriber information and billing address for telephone numberillila aYnd Office, 401 North Dixie Highway, West Palm Beach, Florida. *INSTANTER for interrogation You may comply by supplying naateriah directly to DetectIvel litahs Beach Police Department, 345 Sends County Road, Pains Beach, Florida 33480. this da of May, 2006 BY DePutY Attorney foe STATE OF FLORIDA day wry Sheriff PROT37 IN THE CIRCUTT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BRACH COUNTY, FLORIDA (CRIMINAL DIVISION) Sprint/Neste/ Wireless NO. 06-333 PBPD 06-368 66251 number Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for intarogation and the truth to speak, in a certain matter pealing and under investigation. Failure to appear will Yea may comply by supplying materials directiy to Detective , Palm Beech Police Departmast, 345 Saadi Comity Read, Palm Beads, Florida this day of May, 2006 ASSISTANT STATE ATTEIRNEY day of May, 2006, and executed the same on the, day Palm Beech, State of Florida. Deputy Iliariff L__ PROT38 OFFICE OF THE STATE ATTORNEY May , 2006 State Attorney Subpoena # 06-332. law. Thank you for your co ubscribed b 2 PROT39 SEND! IFG REPORT YOUR LOGO : I YOUR FAX NO. : May. 17 2006 12:49PM NJ. OTHER FACSIMII F START TIME USAGE TIME MODE PAGES RESULT 01 May.17 12:46PM 00'36 SND 00 DOCUMENT JAMMED TO TURN OFF REPORT, PRESS 'MENU' H04. THEN SELECT OFF BY USING '+' OR '-'. FOR FAX ADVANTAGE ASSISTANCE. PLEASE CALL 1 -800 -HELP -FAX (435-racy). PROT40 Date: 05-11-06 Pursuant to a lawful criminal investigation involving sex with certain minors lease rovide me a subpoena issued to Verizon Wireless Legal Compliance Branch Burg, NJ 08876. The information re uested is for subscriber in orma ion a billin address for telephone number This information can be sent to Det at Palm Beach Police ou ounty Road in Palm Beach, Fl 33480. Printed Name me this 11da of Ma 2006 PROT41 Date: 05-11-06 Pursuant to a lawful criminal investigation involving sex with certain minors lease rovide me a subpoena issued to Cingular Wireless Legal Compliance West Palm Beach, Florida 33416. The information re uested is for su scriber in ormation and billin address for tele hone number nd . This in ormation can e sent to Det oe ecarey at am eac olice ou ounty Road in Palm Beach, Fl 33480. me this 11da of Ma 2006 Signature Det Printed Name 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 PROT42 Date: 05-11-06 Pursuant to a lawful criminal investigation involving sex with certain minors lease rovide me a subpoena issued to Nextel/Sprint Communications Overland Park, Kansas 66251. The information re ueste is or su scriber orma ion and billin address for tele hone number and is in orma ion can e sen o e a a m :eac olice ou ounty Road in Palm Beach, Fl 334 me this 11da of M 2006 icer o a gna ure Title 34S South County Road • Palm Beach, Florida 33480 • (561) 838-5454 Printed Name PROT43 Date: 05-11-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please rovide me a subpoena issued to T-Mobile Attention Subpoena Compliance' Parsippany, NJ 07054. The information re uested is for subscriber in orrna ion and billing address for tele hone number and This information can be sent to Det at a m Beat olice 345 soul County Road in Palm Beach, Fl 334 me this 11da of Ma 2'06 ary ure Title Signature Det Printed Name PROT44 PALM BEACH Telephone;.(561) 838-5474 / FAX (661) 655-9653 CONFIDEN IAL To: Location: Phone FAX: Palm Beach Police Department N• Number of pages including this page: 3 Date: 05/12mq 345 South County Road, Palm Beach, Florida. 33480 PROT45 NO. 06-321 PBPD 06-368 Vertion Wireless Legal Conwlinnc.. J 08876 number Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation Palm Beach Police Department, 345 South coinUer4oad, Palm Beach, Florida 33480. o e' ASSISTANT ATE ATTO Attorney for STATE OF FLORIDA t t WITNESS imkt hand and seal of this Court rt- o y, 2006 day of May, 2006, and executed the same on the (2 day PROT46 OFFICE OF THE STATE ATTORNEY May , 2006 State Attorney Subpoena # 06-321. law. Thank you for your c Swor to nd subscribed before me this d of 2006. NOTA uxh MY COMM January 14, II3NDIO MN nor MIN INSLOgt 2 4,6;744 PROT47 PALM BEACH CONE:UDEN IAL To: Location: Phone PAX: , Palm Beach Police Department Number of pages including this page: 3 Date: 05/12/06 345 South County Road, Palm Beach, Flodda, 33450 PROT48 NO. 06-324 PBPD 06-368 T-Mobile Su na Compliance arsippany, 07054 numbers I tnsr M' You may comply by nipplying sualeriels &reedy ft Detective -Pain Beads Police Department, 345 Scorfk onol Road, Palm Beach, Florida 33484. ASS Attorney for STATE OF FLOM& Received this subpoena on the IL/Say of May, 2006, and executed the same on the liday A 0 this I,7Nday of May, 2006 Deputy 1 PROT49 OFFICE OF THE STATE ATTORNEY May , 2006 State Attorney Subpoena # 06-324 law. Thank you for your c Swor to an this subscribed before me 4- 'AS MYCOMMI WIRES 9 knuary °GrammROY MN IVSU NQ, INC PROT50 PALM BEACH CONFIDIEN IAL To: Location: 1-e:-KrEk-15-P2ji ?ST Phone: FAX: Palm Beach Police Department Number of pages including this page: 3 Date: 05/12/06 345 South County Road, Palm Beach, Florida, 33480 PROT51 NO. 06-323 PBPD 06-368 Nextel/ Sprint Communications Overland Park, Kansas 66251 DUCES TECUht Any and all subscriber information and billing address for telephone numbers You may comply by supplying materials directly to Detective, Pate Baia Police Department, 345 South Couatr Palm Beach, Florida hand and seal of this Court da of May, 2006 CLERK AS ay of May, 2006, and executed the same on the C2-- day of May, 2006, by delivering a True Copy thereof to the within named w in the County of 1 PROT52 OFFICE OF THE STATE ATTORNEY May , 2006 State Attorney Subpoena # 06-323. law. Thank you for your Sworn to and subscribed before me this 2006. NO F MI kinuary 2 BONDMIRLI TROY FAN INSLONCE PROT53 PALM BEACH C:ONFIDEN lisd. To: Location: CI e-1C-L--A-Q.- Phone FAX: Palm Beach Police Department Number of pages including this page: 3 Date: 05/12/06 345 South County Road, Palm Beach, Florida, 33480 PROT54 NO. 06-322 PBPD 06-368 singular Winless I 1/2 -L,Scal 7iance West Palm Beach, Fl 33416 DUCES TECUM Any and all subscriber information and billing address for tel numbers I and and the truth to speak, in a certain matter pending and under imestigation. Failure to appear will Police Department, 345 South County Road, Palm Beach, Florida 334841 t WITNESS hand and seal of this Court c' this a a of May, 2006 , Palm Beach Received this subpoena on the Ili day of May, 2006, and executed the same on theg./day of May, 2006, by delivering a True Copy thereof to the County of Palm Beach, State of Florida 1 PROT55 r OFFICE OF THE STATE ATTORNEY May , 2006 State Attorney Subpoena # 06-322. law. Thank you for your c Swor to an subscribed before me this da 006. tric MY CAN ems ernttumoymnismaci. PROT56 NO. 06-324 PBPD 06-368 T-Mobile Su Compliance arsippany, NJ 07054 DUCES TECUM numbers and Palm Beads Police Department, 345 South County Road, Palm Beach, Florida 33484. WITNESS npy head and seal of this Court this /"dday of May, 2006 day of May, 2006, and executed the same on the_ day of May, 2006, by delivering a True Copy thereof in the County of 1 PROT57 41, I IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISI(NN) T-MebRe NO. 06-324 Compliance PBPD 06-368 • arsippny, 07054 DUCES TECUM numuber and ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Stale Attorney's and the truth to speak, in a certain matter pending and under investigation Failure to appear will Prix Beach Police Department, 345 South County Road, Palm Heath, Florida ASSISTANT STATE ATD0RNRY Astoeney for STATE OF FLORIDA o May, 2006 CLERK By Deputy day 1 PROT58 S Nelda/ Sprint Commmdcatims NO. 06-323 Over 66251 sa PBPD 06-368 DUCFS TECUM and all subscriber information and address for telephone numbers Office, 401 North Dixie Highway, West Palm Beach, Florida. "INSTANTER for interrogation Yell may comply by supplying materials directly to Detective 3gWalat Basch Police Department, 345 South County Road, Palm Beach, Florida WITNESS, hand and seal of this Court y, 2006 ASSIST STATE ATTORNEY i day of May, 2006, and executed the same on the day of May, 2006, by delivering a True Copy thereof to the within named in the County of 1 PROT59 IN AND FOR PALM REACH COUNTY, FLORIDA (CRIMINAL DIVISION) NO. 06-323 PBPD 06-368 Neste Sprint Conumadcations EMS66251 DUCES TECUM: Any and all subscriber information and billing address for to numbers ATTORNEY ar his Assistant, in and for Palm Beach County. Florida, at the State Attorney's You may comply by oupplybeg onekeiols dimity be Doloetive llfrahn Beads Pollee Depsrieset, 345 Sri County Book Palm Boot, lied& 334N. Attorney far STATE OF FLORIDA y, 2006 By N44 Ca7k, Received this subpoena an the day of May, 2006, and executed the same on the < < - day of May, 2006, by delivering a True Copy thereof to the within mewed •• in the County of 1 PROT60 Cingular Wireless NO. 06-322 PBPD 06-368 Wig Fl 33416 DUCES TECUM Any and all subscriber information and billing address for tel numbers and Office, 401 North Dixie Highway, West Palm Beach, Florida. i•INSTANTFIt for interrogation You May comply by supplying materials directly to Detective , Pain Dead' Police Department, 345 South County Road, Palm Beach, Florida ASIE =LY WITNESS pojr/ hand and seal of this Court this ,o2Pof May, 2006 BY day of May, 2006, and executed the same on time- day 1 PROT61 NO. 06-322 PBPD 06-368 DUCES TECUM: Anv and all subscriber information and billinn suldress numbers and Office, 401 North Dixie Highway, West Palm Beach, Florida. ••INSTANTER for interrogation Yea way comply by supplying asateciah disectly to Beech Police 1:Sweetmeat, 345 Saadi County Read, Pala Beacer itillP iLabn rida this of May, 2006 BY day of May, 2006, and executed the same on the > day of May, 2006, by delivering a True Copy theaeof to the within tamed witness in the County of 1 PROT62 Verizen Wireless NO. 06-321 PBPD 06-368 DUCTS TECUM: number and the truth to speak, in a certain matter pending and under investigation_ Failure to appear will You may comply by supplying materiah directly to Detective Palm Beach Police Department, 345 South County Road, Palm Beach, Florida n iASSISTANT STATE ATTORNEY Attorory for STATE OF FLORIDA • / fl ue o day of May, 2006 LERK Received this subpoena on the L. day of May, 2006, and executed the same on the day of May, 2006, by delivering a True Copy thereof o the %within reor.erl witmns in the County of 1 PROT63 IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISION) NO. 06-321 PBPD 06-368 Verizon Wireless 60 h108876 DUCES TECUM: number-. ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorneys You tiny comply by supplying materials directly to Demclivellip.Palin Bomb Polka Department, 345 South County Road, Palm Houk Florida t of May, 2006 Money fa- STATE OF FLORIDA Received this subpoena on the ._ day of May, 2006, and executed the same on thei day 1 PROT64