EFTA Document EFTA01683300

L U LI C.) Li C) ,:_) INTERNATIONN. PAINTING INC., WEST PAIJI BEACH, R 3$405 141569•K - . PALM BEACH COUNTY SHERIFF'S OFFICE PROPERTY RECEIPT DU - 11 - OC O Drugs O Ibricology O Serology/DNA tat) Zone OTHER AGENCY & CASE cg - to2L-I- T,egymar,sepy. O Firearms O Photo Lab O Crime Scene O Lost Property O Latent Prints O Property of Deceased PBSO CASE if Oc-a5OOb LOC Number O Stolen - Recovered O Trial O Destroy Send Report lb: Division: Release After Processing per F.S.S. 90.91? O Yes O No O lb Whom Photographed by & I.D. N Address Where Property Recovered: .2„)..c,,e) EL ‘342-i 1 L-0 12-oAD. PAL-AA AcIA R-- Name Date D.O.B. Race/Sex Address Phon: Discovered by \ °6 Slor --- PSPO Owner Victim t-20-93 W(AA f3- ri3/ a ev--LLO pc)AD r3 Suspect(s)JUMPEY EF51EN Type of Analysis Requested (attach Crime Lab Information Form) Item N Qty. Value Description of Property r SAAA50.16 teo cvs 0-D sfr-.)- oik-ecill Fw 1 l 02112_ I hereby taken from receipt. Print Name: Signature: acknowledge that the above list represents all property my possession and that I have received a copy of Ibis I hereby acknowledge that the above list represents in the official performance of duty as a Law Enforcement Personnel as defined in P.S.S. 943.10. Print Name: all property impounded Officer or St Div Signature. Received By Rea Date & Time EFTA01683300 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01683301 Date/Tice: 12/21/05 / 16:43:46 ________________________________________________________________________________ System: HTE PALM BEACH POLICE DEPARTMENT Page: 1 Progrm: CHF004P Narrative Print Case Number: 1-05-000368 ****************************NARRATIvE # 28 ************************** NA Reported By: II Entered By.: 12/21/05 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim's II cellular telephone subpoena data which had been received from a previous subpoena re est. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at : pm.; he same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at cellular phone occurred at 1:02 pm. The call ura ions were one minute or ess. he time frame was within thirteen minutes proximity to the victim's. The occurred at 5:50 pm when the apart. It should be noted that residence was in close the above mentionAl Wboth incoming and outgoing to victim telephoned residence. Several calls were made after Further analysis showed no telephone calls to either ellular telephone or residence were registered prior o e ruary 6, 2005. The second incoming call rom Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is reg3M ill to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with and either just after I atter.. in erview r. em, or Dust pliii iillillikground was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wishes. I found the following people have myspace sites: EFTA01683302 Date/Tine: 12/21/05 / 16:43:46 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Page: 2 Case Number: 1-05-000368 • and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the loneiners called. Investigation Continues. ** End of Report ** EFTA01683303 Date/Time,: 12/21/05 / 14:03:41 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Case Number: 1-05-000368 Page: 1 ****************************NARRATIVE # 28 ************************** NA Reported By: Entered By.: 12/21/05 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. to secure all computer and media related material from a rest ence. Upon my arrival I was directed by Det. to a room designated as the Kitchen Staff Office. I observed !III. in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a wOO1.1.1k facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana roomIllill is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA01683304 — -e-iimasimpott Date/•Timck 12/21/05 / 14:03:41 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Page: 2 Case Number: 1-05-000368 Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ** End of Report ** EFTA01683305 PBP DATE: DEC 15,2005 TIME: 1729 BKINO P A L M S S C R E E N 1 OF 4 PALMS NO= 7461084 PERCENTAGE: 1 OF 1 AT 100 PAGE 1 PB05 R: W S: F DOB POB HGT= 5 03 WGT= 120 HAIR= BROWN EYE= HAZEL 09/29/2005 ROYAL PBCH FL 33411 (OFFENSE ADDR 08/29/2002 WPB FL 33417 CASE HISTORY ROLE VICTIM ROLE OTHER ROLE OTHER END OF DATA FOR THIS PALMS DATE 08/03/2005 CASE 05 095960 CRIMNL MISCHEF DATE 10/14/2003 CASE 03 123776 BURGLARY/UNARM DATE 08/28/2002 CASE 02 108790 AGG ASSAULT PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01683306 - - - - - EFTA01683307 OJa'38\5 EFTA01683308 EFTA01683309 12 :3 20)5 ,:43 14 0 B I NO. 320 G005 604 D1 / 05 / 05 CSR DISPLAY 604 BILL DATE 01-05-05 CUSTOMER SERVICE RECORD EXCB CL SVC SVC ESTB. PRINTED SLA DPA GAC VR3 08-28-98 01-05-05 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT PREVIOUS CSR MICROFICHED ON 12-05-04 (SVC CDE 1P) PCL MCH T 11-15-04 NP (NON-PUB) MILLER, SCOTT LA II, WEST PALM BCH SA II, W.P*B, FL DZIP 33417 PF NPA CO PAGE 1 FORM 9145 LINE COST 604 BTC TOTAL REVENUE EFF DATE ---DIR DDA MILLER PAGE 1 OF 4 PF2=SEARC8 PF3=DISPLAY PF4=PRINT PF6=FAX PF7=MAIN PFB=SCROLL PF9=LEFT RF10=R/GHT PF11=BACK PRINTER ID: MORE. . . EFTA01683310 12 :7, 203c 13;“3 NO.320 P006 MOB I 604 01 / 05 / 05 WEST PALM BEACH FL 33417 DEL Al, B1 ---BILL BN1 SCOTT MILLER BA2 PO WST FLM BC FL 33417 EFTA01683311 12/10/ 13:43 Dec OS BOOB 3:13PM PALM BERCH POLICE NO.320 0002 P • 2 IN TM CIRCUIT COURT OF THE FIFTIACIII JUDICIAL CIRC'UTT, 1IN AND FOR PALM BEACH column...WM IKEDA (animus Dinsior, STATE ATTORNEY SUBPOENA 05-1L2 PSPD Case 105-3611 BenSoute. Taleorninniestioas Subpoena Caplan, 1960 west Pa wage Pao Tram GA WC= =UAL Any a en taloa intro:Soo for rsephons ambers -and The bow tame involved is away, 2025 GREW/TICOS: YOU ARE HEREBY COMBILANDED to be and appear before THE STATE ATTORNEY cc his Assistant, in a for Palm Beech Calmly, Florida. et the Stale Attorney's as, 401 Nocth Disc Itglivety, West Palm Bea. Florida. "INMAN= for intlerogation and tbe truth to speak, en a certain matter pending a Linder eavestigirtian. Fail= to sweet vet subject youle warns of Court. "*" Yew say comply by supplying nudeeiels directly Is Psis Beech Pike Depattual, 345 Sea County Reed, Pa Bea FNMA. ...0.reMcvd44. ........ v.% Pct . • .o fr! W ; tr: tt k,ffe4eti- co‘5tPc. , Town of WITNESS my bend and coal of to Collet tkus6R-day of December, 2005 SHARON BOCIC, Raatied this subpoena on dm S day of Decembec. 2005, sal and the ma an the day of T Copy !II na 2 00:1 canna in the County S lai Beech, State of 1 U" sugpoENA C0M PLIALCEGR0U EFTA01683312 12. 10.2005 13;43 N0.320 0001 Thursday. December 06. 2005 ri linPolice Department 345 South County Road Pawn Roach, FL 33480 RE- Subpoena # 05.712 BellSouth it BST05128126 Received. 2005-12-05 © BELLSOUTH Suhpniann Compliance PO Box 54407 Atiaita. GA 30308 Enclosed is our return of information requested in the above desciii If you have any questions concerning this information please call our office a Sjp-erely, EFTA01683313