Case File
efta-efta00730474DOJ Data Set 9OtherRock Legal Services 8 Investigations Inc
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DOJ Data Set 9
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efta-efta00730474
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Rock Legal Services 8 Investigations Inc
2048 Ponce De Leon Avenue
West Palm Beach. FL 33407
Pho
Fax
85-1193731
Burman, Critton, Luttier & Coleman
303 Banyan Blvd
Suite 400
West Palm Beach, FL 33401
Case Number: INVESTIGATION
INVOICE
Invoice #2010001415
2/8/2010
iu
Received: 1/29/2
eted: 1/30/2010 INVESTIGATIVE SERVICES
To be served on:
Surveillance
ITEMIZED LISTING
Line Item
Quantity
Price
Amount
Investigation per hour on 1/29/10
6.25
75.00
468.75
Mileage on 1/29/10
30.00
0.55
16.50
Investigation per hour
6.50
75.00
487.50
Mileage on 1/30/10
19.00
0.55
10.45
Out of Pocket Expenses
1.00
140.00
140.00
DVD Copy
1.00
15.00
15.00
Professional Courtesy Discount
4.75
-75.00
-356.25
Tax
1.00
6.50%
39.00
TOTAL CHARGED:
$820.95
BALANCE DUE:
$820.95
Please include the invoice number on your check.
Payment due on receipt. A late fee of $10 will apply to each unpaid invoice after 60 days.
Ccpyrthi 01972.2006 Database Services. No -Process SOWS Toolbox VS 3x
EFTA00730474
TELEPHONE:
.4; ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
2048 PONCE DE LEON AVE
WEST PALM BEACH, FLORIDA 33407
FACSIMILE:
TO
:
MIKE PIKE
FROM
: REGINALD ROCK
RE
SURVEILLANCE
DATES
:
JANUARY 30-31, 2010
MEMORANDUM
CONFIDENTIAL WORK PRODUCT
Subject:
Address:
Vehicle:
Investigator: Reginald Rock
SUMMARY
Upon request, I conducted surveillance on
on Friday, January 29th, 2010 and
Saturday, January 30, 2010. I observed Ms. Miller on Saturday, January 30, 2010 where I
determined she is employed at
Below you will find the details of the investigation during this time period.
SURVEILLANCE DETALS
Friday, January 29. 2010
5:30 pm
Arrived at
in search of
sub'ect's vehicle. In the absence of the vehicle, investigator returned to the address on house at
Subject's vehicle was not there either. I
EFTA00730475
returned to
and confirmed with some children playing outside that subject resides in
with
" but her vehicle was still not there. I then proceeded to the
downtown West Palm Beach/Clematis area. I continuously searched for subject on Clematis
searching Rocco's, Roxy's (rooftop & 1st floor), Bradley's & Dr. Feelgoods (1st and 3rd floor as
there was a private party on the 2nd floor). Rocco's was the only place packed and all the other
bars were empty. My last stop for the evening was Dr. Feelgoods which I left at approximately
11:15 pm without having found subject, surveillance was suspended for the evening.
Saturday, January 30, 2010
8:30 am
Drove by subject's residence at
and observed subject's
vehicle in a nearby parking space. Vehicle photographed.
5:30
Arrived at subjects residence at
Observed subjects vehicle parked near the building. Surveillance resumed.
6:30 pm
Observed subject as she existed the apartment and followed as she travelled in her
vehicle west on Summit Boulevard, then North on Military Trail to Okeechobee Boulevard then
East onto
6:39 pm
Subjected arrived at
and I observed her vehicle parked in the
parking lot of
8:00 pm
Entered establishment
' on
in search of
subject.
9:30 pm
After observing all of the ladies at
had rotated through their
stage performances and there being no sign of the subject, I exited
and
observed that subject moved her vehicle from the area of
and parked it
directly to the right of the establishment'
10:10 pm
I inquired about their services, we were next door and wanted to know what you
charged. I was advised by a black female that they charged
per half hour. I asked if I
could see all the girls and she allowed me to see 3 of the girls and said that the last girl was busy
at the moment and to return later.
11:00 .n
u
Returned to
and the last irl came out and said her name
was
but she was busy at the moment. I identified
as
11:30 pm
There being no further movement, surveillance was suspended for the evening.
EFTA00730476
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