HOUSE_OVERSIGHT_019021.jpg
3.08 MB
Extraction Summary
6
People
1
Organizations
2
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Palm beach police department incident report
File Size:
3.08 MB
Summary
This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Dershowitz | Subject of Inquiry |
Contacted by ASA Weiss regarding the availability of his assistants/employees.
|
| ASA Weiss | Assistant State Attorney (implied) |
Called the reporting officer to update on contact with Mr. Dershowitz.
|
| Lori S. Minot | Reporting Officer |
Author of Narrative #31; conducted surveillance.
|
| Nickie A. Altomaro | Administrative |
Entered the report into the system.
|
| Unidentified Female | Visitor |
W/F (White Female), blond hair, teens to early 20's, thin and tall; arrived in Grey Camaro on 04/02/05 and walked to ...
|
| Unidentified Male | Worker/Landscaper |
B.M (Black Male) observed retrieving landscaping tools from trunk on 04/02/05.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Timeline (3 events)
2005-03-31
2005-04-01
2005-04-02
Police surveillance of 358 El Brillo observing arrival of young female in Grey Camaro.
358 El Brillo
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
Telephone contact regarding availability of employees.
Key Quotes (2)
"Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available."Source
HOUSE_OVERSIGHT_019021.jpg
Quote #1
"A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house."Source
HOUSE_OVERSIGHT_019021.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (2,986 characters)
Date: 7/13/06
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 68
Program: CMS301L
Time: 9:27:55
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 68
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
contact Mr. Dershowitz.
(Continued)
contact Mr. Dershowitz.
On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available.
Investigation Continues.
****************************** N A R R A T I V E # 31 ******************************
NA
Reported By: MINOT, LORI S.
1/03/06
Entered By.: ALTOMARO, NICKIE A.
1/03/06
NA
Reported By: MINOT, LORI S.
1/03/06
Entered By.: ALTOMARO, NICKIE A.
1/03/06
On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway.
On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage.
On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools.
At 1155 hours, I observed a Grey Camaro bearing FL tag X88EFF, parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I
HOUSE_OVERSIGHT_019021
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