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efta-efta00750830DOJ Data Set 9Other

Rock Legal Services 8 Investigations Inc

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00750830
Pages
3
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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 Im Be 33407 Burman, Critton, Luttier & Coleman 303 Banyan Blvd Suite 400 West Palm Beach, FL 33401 Case Number: INVESTIGATION INVOICE Invoice #2010001415 2/8/2010 IA IN 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 EFTA00750830 .4; ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 2048 PONCE DE LEON AVE WEST PALM BEACH, FLORIDA 33407 TELEPHONE: (561) 296-7574 FACSIMILE: (561) 296-7575 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 2O, 2010 and Saturday, January 30, 2010. I observed Ms. on Saturday, January 30, 2010 where I determined she is employed at West Palm Beach, Florida. Below you will find the details of the investigation during this time period. SURVEILLANCE DETALS Friday, January 29. 2010 5:30 pm Arrived at West Palm Beach, Florida in search of sub'ect's vehicle. In the absence of the vehicle, investigator returned to the address on house at West Palm Beach, Florida. Subject's vehicle was not there either. I EFTA00750831 returned to and confirmed with some children playing outside that subject resides in with her "husband" but her vehicle was still not there. I then proceeded to the downtown West Palm Beach/Clematis area. I continuously searched for subject on 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 798 Dr. and observed subject's vehicle in a nearby parking space. Vehicle photographed. 5:30 pm Arrived at subjects residence at West Palm Beach, Florida. 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 $120 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 Ly 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. EFTA00750832

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FaxFACSIMILE: (561) 296-7575
Phone(561) 296-7574
Phone(561) 296-7575

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