Palm Beach Police surveillance and subpoena attempts on Jeffrey Epstein's residence and travel records (May–July 2005)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 21 i 5327255 Incident Report ‘ Program: CMS301L Case No. .. . : 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names[_ dd cs well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. [-—__] comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with[ | and[__—sé«&éA On Thursday, 05/12/05, I spoke with[_____—————C—s‘d YEGGa'king the: case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with | ; I also spoke with[ _——————séid carn updated her to the investigation. on 06/02/2005, 1 met with [avid that she could be reached via her cell phone until she is able to “provide me with her new contact information. I also received a message from[ sid Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. _I called the Olive Garden and asked for WM = was advised she was not working today. This would indicate that was still employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdollis office for Epstein, HE and hone records. (Phone numbers The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were HOUSE_OVERSIGHT_018974