EFTA Document EFTA01333459

PBP DATE: JUL 11,2006 TIME: 1550 BKINQ P A L M S S CR E E N 2 OF 58 PALMS NO= 6198434 PERCENTAGE: 2 OF 7 AT 100 % PAGE 1 PB11 EPSTEIN JEFFREY R: W 5: M DOB 01/20/1953 POE 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER ROLE OWNER END OF DATA FOR THIS PALMS DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH 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 SDNY_GM_02763635 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250477 EFTA01333459 On 03/31/05 at approximately 1500 hours while conducting surveillance at 358 El Brillo I observed a Black Cadillac Escalade unknown tag, a Black Chevrolet Suburban unknown tag, a Black Mercedes S600 FL tag U90BOL parked in the East driveway next to the 3 car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 house I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours there was no change in vehicles. At 1840 house I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the East driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours I observed the Black Escalade, Black Suburban parked in the East driveway and the Red Explorer and Tan Civic parked on the street. On Friday. 04/01/05 at approximately 1700 hours I observed the Black Escalade and Black Suburban parked in the East driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 1950 hours observed the Suburban. Civic and Camaro in the same position. At 2250 there was no change. At 2330 I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours I observed a Black Escalade unknown tag parked in the driveway and Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BOL was also parked in the East driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours I observed a Black Mercedes, 4-door parked in the East driveway FL tag G14KCT. At 2300 hours, 2350 hours and 0045 hours the Black Mercedes was the only vehicle observed. Draft Cases 05-368.2 s cu sys 2'113 os 3(0.1? SDNY_GM_02763636 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250478 EFTA01333460 Page 1 of 3 TAR Report Run by Becca Weir 2006-07-07 09:30:33 Search Parameters Requestor: la Request Date: 2006-07-07 Reason: Investigative Range: 2006-03-01 00:00:00 to 2006-06-20 00:00:00 SQL Clause: (none) Free Text: (X6OEVL) Elapsed Time: 02:00:36 (Status: Done, 6 of 6 hits printed.) Messages 2006-05-24 20:41:17.203 842106369 FRQ S50000354 I <HOP>: NCO): (DEVI: 00449 (MIMI: $50000354 (HIT!: IATNI: WL15B ICTLI: (IAF): (DATE!: 20060524 (TIME): 2041 (NBRI: <MKS>: FRQ <OKI>: FLO5000N2 cLIC>: X608VL 2006-05-24 20:41:17.206 842106369 FRQ DMVR 0 0405657260044955000035400WL158 20060524204100000FRQ FLOSOOON2X6OEVL 2006-05-24 20:41:17.207 842106369 FRG NCIC 0 1NO1FLS0842106369.0.FLO5000N2.1.1C/X6OEVL 2006-05-24 20:41:17.270 842106369 FRQ NC1C 1L01FLS0842106369 FLO5000N2 NO RECORD LIC/X6OEVL 2006-05-24 20:41:19.628 842106369 DNS DMVR 0405657260044985000035400WL158 200605242041000YY DHSMV RECORD - X6OEVL 2B3XA43026H397495 DODG 0842106369 0842106369 (TETI : 0 4D 06 003718 ORIGINAL - NEW COLOR: BLK , ...,,,-Anni-uments and Settings\recarey\Local Seningsgeminnotes6030C8\276941-P500... 7/10/2006 SNY GM 02763637 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, O 10, 15, and 17 EFTA ofl/insio EFTA01333461 Page 2 of 3 MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING 3905 EL REY ROAD SEX: DOB: 00/00/00 ORLANDO FL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: / / NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ 550000354 0 <MDR>: (UCDI: (DEVI: 00449 (PINE]: S50000354 [HIT]: 0 (TETI: 0 (ATM?: WL158 ICTL): (IAF): (DATE): 20060524 [TIME]: 2041 (NEP]: 00239 <MKE>: FRQ <ORI>: FLOS000N2 <LIC>: XGOEVL DHSMV RECORD - X6OEVL 283KA43G26H397495 DODG 40 06 003718 ORIOINAL - NEW COLOR: BLK MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 °VW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING 3905 EL REY ROAD SEX: DOB: 00/00/00 ORLANDO FL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: / / NO R2 b.4A-AnocumentsandSeuingsliecmeyUAKalSettingsgempVtotc$6030C8\276941-P5W1.. 7/10/2006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, D 10, SNY_G10_0763638 15,2 and 17 EVFA_00250480 EFTA01333462 Page301a INSURANCE INFORMATION END DESMV RESPONSE --NCIC-- 1L01PLS0842106369 FLOSDOON2 NO RECORD LIC/X60EV4 --PCIC HIT RESPONSE-- PRO : NO RECORDS FOUND file://CADocuments and Settings‘recareylLocal Settings \Temp\notes6030C8 \276941-P500... 7/10/2006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9S, D N1 Yo,GM35027a63n6d39 17 EFTA nn'en.n. EFTA01333463 MUMkker.:, 043330172 Entry Day/Tm: 11/28/04 19 Caller Name: Last Address...: Dr City/State: Phonet: I JA0pAtApyk..„:, 358 Dr EL BRILLO ,g.i.ty.„„„:. PALM BEACH 300 NARRATIVE Jkop, , Maps), 10$ 001 veh in his driveway/unsure type of veh/ 19:08:51 002 he did not see anyone inside the vehicle/ 19:09:19 003 he will be going back to his house from the pd station/ 19:09:19 004 he drives a blk suburban/leaving now/ 19:10:05 001 veh is the company he was expecting 19:21:58 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A 1 PDC04A Call Type.: 093 $,U,S,PIC,IO,U,S, VE$.I,c.LZ Ro1ice :08:51 REVIEW 093 AuSAigipps,yEAJci...A. , , , ,_pp1440, ■ First Mid See Caller: Mod Source: WY Mod F7=Scroll Back F8=Scroll Forward F12=Return No Update SDNY_GM_02763640 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250482 EFTA01333464 Call. Nupher.:. 022330228 Call Type.: 088 AliqK PNNSON/,FIPST. AID 12O.1iPA Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 Alcx_RDAAcp./y.I.RAT. Alp, ,Polio® Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 .140.c.a.t.ipp...„:. 358 Dr EL BRILLO WY Mod ,c.i.Xy,„„..:. PALM BEACH $.1.0.c.k.F. 300 Aoc ID:, Map.r:, 10S Ipxe.raaexA,:, TRAVERS DEAD END. MgAcy..... .: 001 Police De t CmAN: Call Taker.: 0000008465 Dspcher: 0000008465 P.i.sPos.i.ti.o.h:, 021 Not AP.t.4110.T. .. .. . .. . .3.0.1. .. . Al. . -. 00.0000.00. .A.sppg. RT 23:22:45 00:00:00 00:00:00 00:00:00 — .30.1 D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 isjcp,..cps. , .. . P6=Acia 'Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons SDNY_GM_02763641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250483 EFTA01333465 PAZ], NMher.:. 052520160 Call Type.: 005 AccIDANYARIY.ASPR.... . . POlioA, Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 AccJAEPTAUT. A.P9P..... ..Rolice. Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phoney: Source: 911 facAtApp.„..:, 358 Dr EL BRILLO WY Mod .c.i.ty,..„„:. PALM BEACH SAAcst:. 300 .LOP. ID:, MaIDA:. 10S JAtArsec.tp,.:,TRAVERS DEAD END Agency..„ .: 001 ,Police De t cAPP.:, Call Taker.: 0000008843 . Dspcher: 0000008721 ... Al.sPAsAX.OP.:. 022 N.0..EPX/Asmt. cPMP. . . . . . ... .. . ... 29.3. .. . PI.- .9P.0PPPMP. .Irspnig. . E9 15:16:09 RT 15:17:17 00:00:00 00:00:00 ,..... ...... . .. . , . - ?PA.. . D 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 ARDSASPR,ANPREN.. r6=Add Unit F7/F8=Roll Units £9=Caller Check List Fl0=Print F11=Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons SDNY_GM_02763642 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250484 EFTA01333466 gAll Nximber.:. 052520160 Call Type.: 005 AccIPPTIVRIIA.PAN Roli.pa Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDgN.T,/kI,IT, A.spA.„...pplipA Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phoney: Source: 911 „IlocAtApA„..:. 358 Dr EL BRILLO WY Mod .c.i.ty,..„„:. PALM BEACH .B.1.OAkik:. 300 Loc. ID,:, MaPY.:. 10S NARRATIVE 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. not 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update SDNY_GM_02763643 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250485 EFTA01333467 gPAWROid: Person Type.: SUSP Suspect 052520160 of Race..: W Sex: M Age...: Weapon: Build.: Hat...: Jacket: Shoes.: Facial: Flight Dir: Name: L: TORRES Addr: City: Mode: Hgt - Wgt.: - Hair...: Eyes: Shirt..: Pants: Glasses: SSN: 000000000 OLII: T620421574430 F: JOSE M: A Additional: VLD DL CLR PALMS Phn Apt DOB TN! 15:34:33 History F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global FlO=Bolo F11=History SDNY_GM_02763644 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250486 EFTA01333468 .. .. . ... . ... . ... . . .. . . . . . . . . . . . . .. . . . . ... . .. . . ... . .. . ................ . . ........ cAllRumbAX.:. 052160203 Call Type.: 008 ALJARM,/B,U,RG,-IJJT,RU,S,IPR,-PAN. 'PUPA Entry Day/Tm: 8/0iiiiiii:30:10 REVIEW 008 ALAKM/SPAG7INTRUJOrRAN. 'PUPA Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phonel: Source: .LAcatApp.„..:. 358 Dr EL BRILLO WY Mod .C.ity,„„..:. PALM BEACH $.1p.c.k.i.:. 300 Ito.c_IP:. 14apx,:, 10S LAtArsg.qtyl...:. TRAVERS DEAD END AgPAcY...„ .: 001 Police, .0.e14 ....... .. . ORTIM. Call Taker.: 0000008591 Dspcher: 0000008182 00.i.s1).0s.lAiPP.:. 036 Weather, Belated, ...... . .. ..... . .53. . .. . 91 . r. =MX% .910.E. . RT 18:30:12 00:00:00 00:00:00 00:00:00 — $3.. ,.. D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 MIMMINIMMIMM. P6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons SDNY_GM_02763645 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250487 EFTA01333469 PAU WUPODOX:,052160203 Call Type.: 008 Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 Caller Name: Last First Address...: Dr City/State: Phone.: AocatApp.„,:, 358 Dr EL BRILLO PALM BEACH .B.1PAkAL NARRATIVE 001 called alrm co/they spoke to rep/not responding 001 aud/masterbedroom/655 7626/epstein 000 000 000 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update ALARK/SPAQ-JATRUIPV7RAP. PPAAcAL ALAHN/BARG,-IJJTRU,S,I,OJq-PAN, Relics Mid See Caller: Mod Source: WY Mod 300 Aoc_TD.:. klaprj, 10S 20:33:26 18:30:10 00:00:00 00:00:00 00:00:00 SDNY_GM_02763646 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250488 EFTA01333470 Call N400-X.:. 050850144 Entry Day/Tm: 3/26/05 Caller Name: Last Address...: Dr City/State: .1...opAtApA„..:. 358 Dr EL BRILLO PALM BEACH B1pc.kift 300 .1.pc Mppr).108 jntArsep.tyk.,:. TRAVERS DEAD END — Aggykcy,„.. .: 001 RAligemiiiiimmol CmnN: Call Taker.: 0000008182 Dspcher: 0000008741 XliagsAX.ipp.:. 022 No, .810.t./AsPit. . .. . . 395.. RT 16:35:40 00:00:00 00:00:00 00:00:00 — 302 D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 rd.icid Unit F7/F8=Roll Units F9=Caller Check List FlO=Print F11-Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons Call Type.: 069 OPEN. DOOR . ........ ...... BeA,i,ce 16:35:22 REVIEW 069 p.up. DOOR . . ........ First Midi. See Caller: Mod Phone#: Source: WY Mod • SDNY_GM_02763647 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250489 EFTA01333471 Call, Nup600xj. 050850144 Call Type.: 069 0gAs, 00oR R01.14. Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OP D00 .2= .... P.0,14,o0. Caller Name: Last First Mid. See Caller: Address...: Dr Mod City/State: Phonet: Source: AOPAt.i.ork„..:, 358 Dr EL BRILLO WY Mod PALM BEACH $.1pO0.:. 300 .1..ps.IA:. Mapx.:, 10S NARRATIVE 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:35:22 002 is leaving from the police station and will meet 16:36:13 003 e o icer at the house // 16:36:13 1 PDCO2A 2 PDCO2A 1 P0cO5A 2 PDCO5A 3 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update SDNY_GM_02763648 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250490 EFTA01333472 Call WUPOAXJ. 050380167 SI Call Type.: 143 cAD. File, Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 cAo. Caller Name: Last First Address...: Dr City/State: Phone#: .1.pgatipA„,:. 358 Dr EL BRILLO .c.ity„„„,:. PALM BEACH $1pc.M.:. 300 NARRATIVE 001 update cad file 000 000 000 000 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update Check . . .. . .... . Check . . ........ 'PUPA Mid See Caller: Mod Source: SI WY Mod SAP.r.:, 10S 14:47:03 00:00:00 00:00:00 00:00:00 00:00:00 SDNY_GM_02763649 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250491 EFTA01333473 gall Saabox:. 050330105 Entry Day/Tm: 2/02/05 12 Caller Name: Last Address...: Dr City/State: AocatiAA......:, 358 Dr PALM BEACH IntersectA.: TRAVERS Call Type.: 008 AlARVAPAG7JPYROJAR-PAP. 'alas :02:44 REVIEW 008 AlARMJAARG7JPIA0SJP.N7PAN. 'alga First Mid See Caller: Mod Phone*: Source: EL BRILLO WY Mod Alpg.4:. 300 .40c. MAPA:. 10S DEAD END Aaaagy„, 001 Police, De .. .......... Call Taker.: 0000008265 Dspcher: .D.ifippaltApA:. 034 Rumaa ,Error !rpm. RT 12:02:46 00:00:00 00:00:00 D 12:03:16 PR 12:03:16 AT 12:07:21 AV r6=Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addt1 Disp. F15=Addt1 Locations 0000008312 203 00:00:00 12:17:40 OPOOPPIOIIIIIII::: FlO=Print F11=Narrative F16=Vehicle F17=Persons SDNY_GM_02763650 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250492 EFTA01333474 Miwober:. 050330105 Call Type.: 008 Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 Caller Name: Last First Address...: Dr City/State: Phone*: Le.c.atipp.„..:, 358 Dr EL BRILLO PALM BEACH AAARK/PPRG.-.IMAPAIPA-PAN. RPIAPA ALARk4/P,U,RG,-INTPU,S,I,ON,-PAN. Felige Mid See Caller: Mod Source: WY Mod 300 Aop_IA:, Mapr.:. 10S NARRATIVE 001 203 desig front el brillo 12:04:14 002 203 was 10-12 with everything is 12:17:37 003 10-4/alarm has reset// 12:17:37 001 and/entry door/female on premise, // 12:02:44 002 epstein/655 7626 12:03:00 1 PDC04A 2 PDC04A 3 PDC04A 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update SDNY_GM_02763651 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250493 EFTA01333475 cPMMAA4: Person Type.: OPER .. . . OPAXAkPX. .(Vehicle) . . A of . Race..: W Sex: F Age...: Weapon: Build.: Hat...: Jacket: Shoes.: Facial: Flight Dir: Hgt - Wgt.: - Hair...: Eyes: Shirt..: Pants: Glasses: SSN: 000000000 Mode: Old: Name: L: F: M: DOB Addr: Apt 7/25/05 City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back FS=Fed F9=Global Fl0=Bolo F11=History SDNY_GM_02763652 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250494 EFTA01333476