Skip to main content
Skip to content
Case File
efta-efta00159159DOJ Data Set 9

May 20, 2021 VTC wit

Other

May 20, 2021 VTC wit AUSAs SAMI, Det. • was involved in the investigation of for stealing money. After the completion of that investigation, her position was eliminated, and E took over her responsibilities. • Sgt. and Sgt. were both present at time of search • • still volunteers at the PBPD and consults on unsolved homicides, also mentors new crime scene personnel; certified by state of Florida in evidence procedures and handling. • Before the 2005 SW, between 2003 and 2005, JE reported early in the morning that his house had been broken into and he was missing money from his ground floor office. U was called in to work the investigation. U believes JE was missing about $12,000 from a briefcase. Turned out to be former butler/valet employee who may have still had a key, and knew where to go to get the money. El was told to confine his investigation just to the part of the house where the money was taken from. El met JE, went inside, and saw a picture of JE with

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159159
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.