DOJ-OGR-00032353.jpg

1.06 MB

Extraction Summary

6
People
1
Organizations
1
Locations
4
Events
1
Relationships
0
Quotes

Document Information

Type: Incident report
File Size: 1.06 MB
Summary

This Palm Beach Police Department incident report, dated February 17, 2006, primarily details surveillance activities conducted by Officer Lori S. Minot at 358 El Brillo over three days from March 31 to April 2, 2005. The report meticulously logs the presence and movement of numerous vehicles, identified by make, model, color, and license plate. The report also mentions a separate communication on January 3, 2006, involving ASA Weiss and Mr. Dershowitz regarding the unavailability of Mr. Dershowitz's assistants.

People (6)

Name Role Context
ASA Weiss ASA (Assistant State Attorney)
Made a telephone call to the reporting officer regarding Mr. Dershowitz.
Mr. Dershowitz
Informed ASA Weiss that his assistants were out of the country.
MINOT, LORI S. Reporting Officer
Authored the narrative section of the report detailing surveillance activities.
ALTOMARO, NICKIE A. Data Entry Clerk
Entered the narrative into the system.
Unidentified White Female Driver
Described as a W/F with blond hair, in her teens to early 20's, thin and tall, who exited a Grey Camaro at 1155 hours...
Unidentified B.M. Vehicle occupant
Observed in the trunk of a Grey unknown make/model vehicle retrieving landscaping tools at 0952 hours on 04/02/05.

Organizations (1)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that produced the incident report.

Timeline (4 events)

2005-03-31
Conducted surveillance at 358 El Brillo. Observed a Tan Altima (FL tag V55RFW), Tan Honda Civic (FL tag X98APM), Black Chevy Suburban, Black Caddy Escalade, and a White Kia car (FL tag D651BQ) at various times.
358 El Brillo
2005-04-01
Continued surveillance at 358 El Brillo. Observed a Tan Honda Civic (FL tag X98APM), Black Caddy Escalade, a Tan unknown make/model vehicle (FL tag A303AN), a Black Chevy SUV, and a dark unknown model/make car at various times.
358 El Brillo
2005-04-02
Continued surveillance at 358 El Brillo. Observed a Red Explorer (FL tag J98JEI), Black Caddy Escalade, Tan Honda Civic (FL tag X98APM), a Grey unknown make/model with a B.M. inside, a Grey Camaro (FL tag X88EFF) driven by an unidentified W/F, and a Tan subcompact at various times.
358 El Brillo
2006-01-03
Received a telephone call from ASA Weiss regarding a request for Mr. Dershowitz's employees to be made available.
ASA Weiss Mr. Dershowitz Reporting Officer

Locations (1)

Location Context
The location where surveillance was conducted.

Relationships (1)

ASA Weiss professional Mr. Dershowitz
ASA Weiss made telephone contact with Mr. Dershowitz to request that his employees be made available, indicating a professional or legal interaction.

Full Extracted Text

Complete text extracted from the document (3,028 characters)

Date: 2/17/06
PALM BEACH POLICE DEPARTMENT
Page: 68
Time: 11:36:35
Incident Report
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
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
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 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 observed a Red Explorer W/F driver leaving the area, Tan subcompact on
07/26/17
Page 2040
Public Records Request No.: 17-295
DOJ-OGR-00032353

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