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efta-efta00730474DOJ Data Set 9Other

Rock Legal Services 8 Investigations Inc

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DOJ Data Set 9
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efta-efta00730474
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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