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Case File
efta-efta00077923DOJ Data Set 9

Case Report

Other

Case Report RopcONulta 2002-10 AStatel9 12/06/1901 Dale Closed 12/06/1801 / Oa Opened Laken Vara/ Case latelatient File taker 300-13 Printed By: Rev Da Aeuve / I Cesethsala emu* Prostitution-Epstein Sacs Pan Beach Poke OCVAN Unit 345 S. Cotay Rd. Palm Beach. Ft. Phone Employee Not on File Agency Active UNFOUNDED Zone Beat Grid I I Eared By DS LIM Uptiled usumowity r m. 'Entered W06/2004 Import 08/06/2004 Import Nantive/Notes Printed: Friday. October 08. 2021 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed o

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00077923
Pages
31
Persons
5
Integrity
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