Case File
efta-efta00750830DOJ Data Set 9OtherRock Legal Services 8 Investigations Inc
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Unknown
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DOJ Data Set 9
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efta-efta00750830
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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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Fax
FACSIMILE: (561) 296-7575Phone
(561) 296-7574Phone
(561) 296-7575Forum Discussions
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