Case File
efta-02729039DOJ Data Set 11OtherEFTA02729039
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729039
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
P.omand
Person Type.: SUSP
Suspect
Race..: W Sex: M Age...:
Weapon:
Build.:
Hat...:
Jacket:
Shoes.:
Facial:
Flight Dir:
Name: L: TORRES
Addr:
City:
Additional: VLD DL
F12=Cancel F6=Warr
09112/2019
Mode:
F: JOSE
Phn
CLR PALMS
Hgt
Hair...:
Shirt..:
Glasses:
O1,8:
M: A
052520160
1, of
Wgt.:
Eyes:
Pants:
Mir
Apt
DOB
History
F7=Back F8=Fwd F9=Global F10=Bolo F11=History
CONFIDENTIAL
age
H
Agency to Agency Requet: 19-411
SDNY_GM_C/0330787
EFTA 00203513
EFTA02729039
PalliumbAr:, 052160203
Call Type.: 008 ALARp(/PUPQ-IaU.S,I,OJd,-PAN, Nola.
Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 A.LAAMJAPAGraYATJAIAR-RARPAlicA
Caller Name: Last BENHAM
First OPER STEVE
Mid
See Caller:
Address...:
Dr
Mod
City/State:
Phoney:
Ac.cAtiOA„..:,
358 Dr
EL BRILLO
WY
Mod
..C.i.ty„..„,:. PALM BEACH
Al.qc.k4:.
300
.1.OC. ,I,D,:,
gaps,:, 10S
Tyktpxspc.tp,„:. TRAVERS
DEAD END
AgAPAY....... .: 001 Police, AeAt ...... . .. PAO.%
Call Taker.: 0000008591 gpspopiAmpw Dspcher: 0000008182 MOM BATH
PAAPPAtttei-Ple, 036 Feather, Related
A.3
P1 r. OPOPOPPA
tpOR.,
RT 18:30:12
00:00:00
00:00:00
00:00:00 ,. . ..... ... . . . . .
- S3 . .
D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 muMAK,,X.E.ITs
r6=Rda Unit F7/F8=Roll Units F9=Caller Check List Fl0aPrint
F11=Narrative
F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16aVehicle F17=Rersons
09/12/2019
lag 14
CONFIDENTIAL
Agency to Agency Requet 19-411
SDNY_GM_00330788
EF1'A_00203514
EFTA02729040
COI Rumbar:. 052160203
Call Type.: 008 ALARM/SPAG7JATAIJAI07.PAN. 'Alia
Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARK/S.D.R.G,-.I,NT.R.U.S.IPN.-,PAN. 'PUPA
Caller Name: Last BENHAM
First OPER STEVE
Mid
See Caller:
Address...:
Dr
Mod
City/State:
Phone#:
Location,.,.,.,:,
358 Dr
EL BRILLO
WY
Mod
City,„„..:. PALM BEACH
SIPAkit.:.
300
.1.40.c. ID:.
NAPA:, 10S
NARRATIVE
001 called alrm co/they spoke to rep/not responding
20:33:26
001 aud/masterbedroom/655 7626/epstein
18:30:10
000
00:00:00
000
00:00:00
000
00:00:00
1 PDCO2A
1 PDCOSA
F7=Scroll Back F8=Scroll Forward F12=Return No Update
09112/2019
CONFIDENTIAL
age
H
Agency to Agency Reguet 19-411
SDNY_GM_00330789
EF1'A_00203515
EFTA02729041
Call Numb x:. 050850144
Call Type.: 069 OPAN
Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 out%
Caller Name: Last URIC BM
First LANGUAGE
Address...:
Dr
City/State:
.14Acat.l.OA......1.
358 Dr
.Aity.„.....:,PALM BEACH
.: 001 PplAc.e. DAM..
....... CARR:.
Call Taker.: 0000008182 MOodRA SKIT
Dspcher:
piAposAt.ipx. 022 PA pAtJAAmt..CPAR
.......
'ppm, RT 16:35:40
00:00:00
00:00:00
D 16:37:22 AT 16:51:02 AV 16:58:14
76=Add Unit F7/F8=Roll Units F9=Caller Check List
F12=Return F14=Addt1 Disp. F15=Addt1 Locations
09/12/2019
DOOR
AQUA.
DoqR
RoUplit
BARRIE Mid R See Caller:
Mod
Phone':
EL BRILLO
WI
Mod
AJPcOL
300
&Pr% 108
DEAD END
0000008741 AAAMI.141... MOW
sto,Doo.o.o.o,
00:00:00
oo: oo: oo MI.L.L.ER,, ;Ans. „
FlO=Print
F11=Norrative
F16mVshiclo F17=Persoas
Page8$
CONFIDENTIAL
Agency to Agency Requet 19-411
SDNY_GM_00330790
EF1'A_00203516
EFTA02729042
gap,
050850144
Call Type.: 069 AREA
Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN,
Caller Name: Last UNE BM
First LANGUAGE
Address...:
Dr
City/State:
Phonei:
.1.oce.t.ion...„:.
358 Dr
EL BRILLO
DOOR
pp0A.... .
. . . ... .. "OUCA
BARRIE Mid R See Caller:
Mod
WY
Mod
.City„,„,:, PALM BEACH
8.1.0C.10.:.
300
Loc. ID:,
NARRATIVE
001 1033 issued
nAPX). 10S
16:52:24
002 cleared interior everything appears 104
16:58:08
001 house should be 10.7 and there is an open door to the guest 16:35:22
002 caretaker is leaving from the police station and will meet
16:36:13
003 the officer at the house // bm he is the caretaker
16:36:13
1 PDC02A
2 PDC02A
1 PDCOSA
2 PDC05A
3 PDCOSA
F7=Scroll Back F8-Scroll Forward F12eReturn No Update
09/12/2019
CONFlat5HENTIAL
Agency to Agency Requet 19-411
SDNY_GM_00330791
EF1'A_00203517
EFTA02729043
gAll NMMbax.:. 050380167 SI Call
Entry Day/Tm: 2/07/05 14:44:49
Caller Name: Last
Address...:
Dr
City/State:
Phone.:
.1,9.cAtjAri.„..:.
358 Dr
EL BRILLO
.C.ity„„„:. PALM BEACH
NARRATIVE
Type.: 143 CAD. File, CilegR . . . . . . . . . . . ROMA
REVIEW 143 CAD File. chAck .. . . .. „..,PAAmk
First
Mid
See Caller:
Mod
WY
Mod
300
dlog.
MAAR:. 10S
001 update cad file
000
000
000
000
1 PDC05A
F7=Scroll Back F8=Scroll Forward F12=Return No Update
09112/2019
Paw
87
CONFIDENTIAL
14:47:03
00:00:00
00:00:00
00:00:00
00:00:00
Agency to Agency Requet 19-411
SDNYGM_00330792
EFTA_00203518
EFTA02729044
WA NMO,Ar.:. 050330105
Call Type.: 008 Natinal,URG.-,MRQS-TPR-PANPPAAcA
Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/BURG.
-,I,NTAU,SAOR -FAN. PctlAce
Caller Name: Last BENHAM
First OPR/DAVID
Mid
See Caller:
Address...:
Dr
Mod
City/State:
Phonet:
.1.AcatAAA.,...,:,
358 Dr
EL BRILLO
WY
Mod
.gi.ty,„,„.:, PALM BEACH
RAckcX4:,
300
.Log. ,I,D,:,
topx.:, lOS
.iptpxsp.o.A.,:. TRAVERS
DEAD END
AgARc..Y...„ .: 001 Police, PeAt. . . . . . .... gMAK:.
Call Taker.: 0000008265 .KOHRI.G, PARIBL .. Dspcher: 0000008312 .G.O.O.D.FAL.1a. Pi"
Rispos.i.tiou.:. 034 .guyna.n. .E.rx.o.r, . . .
. . . . . . . . . . . . . .29,3. . . . a .-. .0.0.0.0.0.00.0,
.`NONE, .
RT 12:02:46
00:00:00
00:00:00
00:00:00
2.02
D 12:03:16 PR 12:03:26 AT 12:07:21 AV 12:17:40 AugRI.,. .DANAL.D, . . ,
76=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print
F11=Narrative
F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons
09/12/2019
CONFIDENTIAL
T
Agency to Agency Requet 19-411
SDNY_GM_00330793
EFTA 00203519
EFTA02729045
Cali, NAMbox.:, 050330105
Call Type.: 008 AMAM/SPAGrWAUSJPIN:YAR Esaicor
Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 AAARM/SPAG,-.IPYRUAIPWAN. Y91144
Caller Name: Last BENHAM
First OPR/DAVID
Mid
See Caller:
Address...:
Dr
Mod
City/State:
Phone#:
la
ApcatipA,„:.
358 Dr
EL BRILLO
Mod
.c.i.ty...„.,„:, PALM BEACH
8.1PAkt:,
300
Utc. ,I,D•:,
MARr.:. IDE
NARRATIVE
001 203 desig front el brillo
12:04:14
002 203 was 10-12 with the caretaker giayano/everything is
12:17:37
003 10-4/alarm has reset//
12:17:37
001 and/entry door/female on premise,
12:02:44
002 epstein/655 7626
12:03:00
1 PDC04A
2 PDC04A
3 PDCO4A
1 PDCO5A
2 FDC05A
F7=Scroll Back F8=Scroll Forward F12=Return No Update
09/12/2019
CONFIDENTIAL
age 1489
Agency to Agency Requet 19-411
SDNY_GM_00330794
EF1'A_00203520
EFTA02729046
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