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Case File
efta-efta00090685DOJ Data Set 9

Case Report

Other

Case Report Palm Beach Police OCVAN Unit 345 S. County Rd. Palm Beath. FL Phone: 561438-5474 Far 561455-9653 Ripon Number 2002 - 10 Ausitni Oats Cosec 12/06/1901 / Odle opened Location (Amami Cara LOCM01) AeMt Active ftwwww Geo lasposillOn Cann* Prostitution-Epstein UNFOUNDED Zaino AMMumber ICWeEnleird lEtwoday DS Lal uond 300-13 0866/2004 Import 08/06/2004 Iot" Lai Updated By Import I EmOoyee Not on File I Arne/ 'Gm] Printed By: Printed Friday. October 08. 2021 Narrative/Notes 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 Fil Det. On 12/10/01, information was passed

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090685
Pages
31
Persons
5
Integrity
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