EFTA01157771.pdf

358 activity 5/30/10 Page 1 of 1 358 activity 5/30/10 Ci. Schmidt Sent: Monday, June 07, 2010 6:33 AM To: Cc: Tom Hartog; donnlel14Obellsouth.net 358 El Brillo Way Activity for the week of 5/30/10 17 property checks daily 119 property checks during the week 18 guests/staff logged in 15 open doors closed (x8) Office door (x4) West living room door (x3) Gym door Sund 30 10: . Closed office, gym, and west living room doors 4:30 Closed office door 6:00 Client in his office 6:30 Client in his office Mond 10:3 ir 31 Closed office, gym, west living room doors 2:30 Closed office door 5:30 Staff in client's office 6:00 Client in his office 6:30 Client in his office Tues 6/1 10: . All doors closed 1:30 Client in his office 2:00 Closed office and west living room doors 6:00 Client in his office 6:30 Closed office door Wednaralay 6/2 10:30 M. All doors closed Thurs : 6/3 10:30 . All doors closed 11:30 . Client in his office lvlicin• All doors dosed 6:00 . Client in his office 6:30 . Client in his office Frida 10:30 . All doors closed 12:3 . Client in his office 1:00 Client in his office 1:30 . Client in his office 6:00 . Client in his office 6:30 Client In his office Satu1 6/5 10:30 . Closed office, gym, and west living room doors 1 2 Closed office door 5:30 Client in his office 6:00 Client in his office 6:30 Client in his office P2012011 EFTA01157771 358 actiivity week of 5/23/10 Page I of I 358 actiivity week of 5123/10 C.J. Schmidt I I Sent: Monday, May 31, 2010 1:12 AM To: Cc: Tom Hartog; donnied4Obellsouth.net 358 El Grillo Way Activity for the week of 5/23/10 17 property checks daily 119 property checks for the week 15 open doors dosed 12 guest I staff logged in Sund/1/23 10:30 . Client in his office 11:00 . All doors dosed Mond 10:3 . Closed office and gym doors 5:30 . Client in his office 6:00 . Client in his office 6:30 . Client In his office T 5/25 10:30 . Closed office and gym doors 11: . Closed office door 5:30 . Client walking from house to his office 6:00 . Client in his office 6:30 Client in his office WednI ay, 5/26 10:30 . All doors dosed 11:30 Client in his office 12:0 Closed office door 5:30 . Client in his office 6:00 . Closed office door Thur 5/27 10:3 . Closed office door 4:00 . Client in his office 4:30 . Closed office door 5:30 . Client in his office 6:00 . Client In his office 6:30 . Client in his office Frida I 28 10:3 . Closed office and gym doors 3:00 Closed office door 6:00 Client in his office 6:30 . Client in his office SatuI 5/29 10:3 . Closed office door 4:30 . Client in his office 5:00 . Client in his office 5:30 . Closed office and west living room doors 1/20/2011 EFTA01157772 358 activity week of 5/16/10 Page 1 of 1 358 activity week of 5/16/10 C.J. Schmidt Sent: Monday, May 24, 2010 2:15 AM To: Cc Torn Hartog; [email protected] 358 El Brillo Way Activity for the week of 5/16/10 17 property checks daily 119 property checks weekly 10 open doors dosed 10 guests and staff logged in Suni18 10:3 . Closed office and west dining room doors 1:30 . Closed office door Mondi 5/17 10:30 . Client in office 11:0 . Closed office door 6:30 . House manager, Janusz in kitchen Tues 6/18 10:3 . Closed office and west living room doors 1:30 . Closed office door 4:30 . Client in office 5:00 . Client In office 5:30 . Closed office door WednI ay, 5/19 10:3 . All doors dosed 5:00 . Client in office 5:30 . Client in office 6:00 . Client in office / House manager. Janusz in living room Thu 5/20 10:30 M. All doors dosed No activity Fridat 1 10:30 . All doors dosed 11:3 . Staff in office 4:30 . Client in office 5;00 . Client in office 5:30 . Closed office door Satur i f 5/22 10: . Closed office door 6:00 . Client in office 6:30 . Client in office 1/20/2011 EFTA01157773 358 activity week of 5/9/10 Page 1 of 1 358 activity week of 5/9/10 C.J. Schmidt I I Sent: Monday, May 17, 2010 1:15 AM To: Cc: Tom Hartog; [email protected] 358 El Brillo Way Activity for the week of 5/9/10 17 property checks every day 119 property checks for the week 6 open doors closed 11 guests / staff logged in Sund rli 10;3 . All doors dosed 6:30 . Client sitting by pool Morts5/10 10: . Closed west dining room door 6:30 Client in office Tuesir 5/11 10:3 . Closed west dining room door 6:00 . Client in office 6:30 . Client in office WednI ay, 5/12 10:3 . Closed gym door 5:30 . Closed office door 6:00 . Client in office 6:30 . Client in office Thu 5/13 10:30 M. Closed office door Frida 1 /14 10:3 . All doors dosed 6:00 . Client in office 6:30 . Client in office Satunays 5/15 10:30 M. Closed gym door https://red001.mail.microsoftonline.com/owa/?ae=itetn&t=1PM.Note&id=RgAAAAA1Yw... 1/20/2011 EFTA01157774 Activity report for the week of 5/2/10 Page 1 of 1 Activity report for the week of 5/ 2/10 C.J. Schmidt I I Sent: Monday, May 10, 2010 1:05 AM To: Cc Tom Hartog; donnteiHigbellsoutti.net 358 El Brillo Way Activity report for the week of 5/2/10 17 property / perimeter checks every day 119 property / perimeter checks for the week 13 open doors dosed Sundt 5/2 10:3 . Closed office and west house doors 3:30 . Closed office door 6:00 . Client in office 6:30 . Client In office Mond 5/3 10:30 . All doors closed 11:00 . Client in office 11: . Closed office and west house doors 6:30 . Client in office Tuesip 5M 10:3 . Closed office and west house doors 6:00 . House manager, Janusz working by pool / office WednI ay, 5/5 10:3 . Closed office and west house doors 5:30 . Client in office 6:00 . Client in office 6:30 . Closed office and west house doors Thurailay, 5/6 10:30 All doors closed Nothing else to report Fat 10:3 . All doors closed 3:30 . Closed office door 6:00 . Client in office 6:30 . Client in office Satt i t 5/8 10: . Closed office door 6:00 House manager, Janusz working by pool / office 6:30 . Client in office 1/20/2011 EFTA01157775 Activity report week of 04/25/10 Page 1 of 1 Activity report week of 04/25/10 C.J. Schmidt [ Sent: Monday, May 03, 2010 2:08 AM To: a= Cc Tom Hartog; donniei14Obersouth.net 358 El Brillo Way Activity report for the week of 04/25/10 17 perimeter / property checks daily 119 perimeter / property checks for the week 15 open doors closed Sund /28 10:3 Closed office, gym and west house doors 1:30 Closed office door 6:00 Client in office 6:30 Client in office Mond 26 10:3 Closed office door 3:30 Client in office 4:00 Closed office door 6:00 Client in office 6:30 Client in office TuesI 27 10:3 Closed office and gym doors 3:30 Closed office door 5:30 Closed west house door 6:30 Client in office Wedn , 4/28 10:3 All doors closed 3:30 Client in office 4:00 Closed office door 5:30 Client In living room 6:00 Client in office 6:30 Client in office Thurd 4/29 10:30 All doors dosed Nothing to report Frida 1 30 10:30 . Client in office 11:0 . Closed office and west house doors 3:00 . Closed office and west house doors 5:30 . Staff members in office Saturckm 6/1 10:30 All doors closed Nothing to report 1/20/2011 EFTA01157776 358 El Brillo Way Page 1 of 1 358 El Brillo Way C.J. Schmidt Sent: Thursday, April 01, 2010 3:50 AM To: Cc: Tom Hartog Story, Spoke to Capt. Hess tonight. His department is still getting complaints from Michael Fisten (pretending to be a resident) in reference to our parking on the street using headlights. PBPD's solution is to have the client send a letter requesting the section of the roadway in front his address to be a parking zone and the city would remove the no parking signs. I asked Capt. Hess if they knew the complainants' name or his address. They did not. I gave him Fisten's details, along with the other three miscreants information. Capt. Hess is now aware they are Prs surveilling the address and Fisten is upset my headlights are blinding their night-vision equipment, making surveillance impossible. His calling in parking complaints is his solution to get us off the street and their surveillance back on track. Capt. Hess will email this information to his Major. The next time Fisten calls in a parking complaint will be his last. CJ Schmidt =RgAAAAA1Yw... 1/20/2011 EFTA01157777 AGW incident 3/17 Page 1 of 1 AGW incident 3/17 CJ. Schmidt I I Sent: Thursday, March 18, 2010 1:20 AM To: Tom Hartog; [email protected] Tom & Donnie, Officer Safety / Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver: W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28-30 yo, 600s, 180, black baseball cap, black jacket, black jeans, black tennis shoes w/ white soles, On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo Way facing the client's address. In 8 months there has never been a car parked on El Brillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red flag #2) Parked my car at the client's and opened the gate as if I was going inside to get the TWC vehicle. I stayed in the foliage and watched the roadway Instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Checked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Brillo Way. He was driving blacked-out but I saw his brake lights illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senarlo, they appear to be amateurs but cannot be dismissed as they are a dear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWC incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3118) Tom, can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. 1/20/2011 EFTA01157778 358 El Brillo Way activity report - week of 4/18 Page I of I 358 El Brillo Way activity report - week of 4/18 C.J. Schmidt Sent: Monday, April 26, 2010 12:47 AM To: Tom Hartog; 358 El Brillo Way Activity report for the week of 4/18 Suni r 4/18 10:3 . - closed office door 5:30 . - closed office door Mond 4/19 10:30 M. - all doors dosed Tuesli 4/20 10:30 . - all doors dosed 11:3 . - closed office door, office dockside door, and west residence door 6:30 . - client in office Wedngsday, 4/21 10:30 M. - dosed office dockside door, closed gym door Thug?, 4122 10:3 . - dosed office door 2:00 . - closed office door Friclif3 10:3 . - all doors dosed 4:00 . - closed office door Satu1 4124 10:30 . - all doors closed 12:3 . - dosed office door 5:30 . - client in office 6:00 . - client in office 6:30 . - client in office 1/20/2011 EFTA01157779 Activity rert for the week of 4/11/10 Page 1 of 1 Activity rert for the week of 4/11/ 10 C.). Schmidt Sent: Monday, April 19, 2010 4:01 AM To: 358 El Brillo Way Activity report for the week of 3/28/10 Sund 4/11 10:3 . All doors closed 6:30 Staff in office Mon 4/12 10:30 . Closed office door 11:30 . Client in office 12: . Closed office door 4:30 Closed office and west residence doors 6:30 Closed office and west residence doors Tun 4/13 10:30 . All doors dosed 12:3 . Client in office 1:00 Closed office door 5:00 Client in office 5:30 Closed office door Wedn ay, 4/14 10:30 . Client in office 11: . Closed office and kitchen doors 1:30 Client in office 2:00 Client in office 2:30 Closed office door Thurs , 4115 11:3 . Closed office door 4:00 . Closed office door 6:00 . Client in office 6:30 . Client in office Frida 16 10: . Closed office door 6:00 . Client in office 6:30 Client in office Satura 4/17 10:30 . All doors dosed No other activity 1/20/2011 EFTA01157780 Untitled Message Page 1 of 1 C.). Schmidt [[email protected]] Sent: Tuesday, March 16, 2010 5:51 AM To: Tom Hartog Tom, Got your message yesterday, unfortunately it was garbled at my end. Please email the tag and any info we have so I can forward it to Donnie for his safety. And I spoke to the client's house manager yesterday, We are currently parked in the space reserved for the client's girlfriend. She will be back in "several weeks". He did not give a specific date. When she returns, there is little room for TWC vehicle. Please let me know If the permanent parking permit is feasible. Anything Donnie and I can do to help, please let us know. Thanks, C.J. https://red001.mail.microsoftonline.com/owa/?ae=Item&t=IPM.Note&id=RgAAAAA I Yw... 1/20/2011 EFTA01157781 AGW Page 1 of I AGW C.J. Schmidt [[email protected]] Sent Sunday, March 14, 2010 11:41 PM To: Tom Hartog; [email protected] Tom & Donnie, Re: Vocal neighbor 3/13/10 at 2200 hours, the same male from the disturbance on 3/5/10 returned. Report generated and forwarded to TWC and to client's house manager. Someone from the office might want to call AGW on Monday morning. I believe the male lives at El Bravo Way and South County. He has no reason to drive on El Brill° Way except to harass our client through us. His car is parked in his driveway in plain view. Tom, please pull up the first incident report and call me with the vehicle tag number so I can verify this information. Re: Parking Problem: The same male is now calling in parking complaints on us at night and during the day. Daily. at 0800 hours we get permission from PBPD dispatch to park on the road in front of the client's address. On Sunday, 3/14, the male called dispatch at 1300 hours and filed a parking complaint. Dispatch called Capt. Turk and asked him to move TWC car. Solution: I called dispatch. They advised if we get parking permission on a daily basis AND a parking complaint is filed they will ask the owner to move the vehicle as a courtesy to keep the peace. The vehicle owner can refuse and the permission to park will remain in effect. A better solution: I talked to a PBPD police officer. He recommended a better approach. TWC can contact either the PD or code enforcement and request a permanant parking permit. It is normally used for construction vehicles while a house is being renovated but would apply to our situation. Once we secure a permanant parking permit, we can park on the roadway 24 hours a day with impunity. CJ Schmidt 1/20/2011 EFTA01157782 RE: AGW incident 3/17 Page 1 of 2 RE: AGW incident 3/17 Jack Goldberger I I Sent Thursday, March 18, 2010 9:06 AM To: Torn Hartog Thanks torn From: Torn Hartog [mailto Sent: Thursday, March 18, 2010 8:46 AM To: Jack Goldberger Cc: Mark Dolan; Eduardo Rodriguez Subject: FW: AGW Incident 3/17 Good Morning Mr. Goldberger, I wanted to forward this email to you that I received from one of my security officers assigned to your client. If you want any further information, please let me know. Thank you. Thomas Hartog Area Supervisor G4S Wackenhut From: C.J. Schmidt [chris9767@MI Sent: Thursday, March 18, 2010 1:20 AM To: Tom Hartog; [email protected] Subject: AGW incident 3/17 Tom & Donnie, Officer Safety / Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver. W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28-30 yo, 6'00', 180, black baseball cap, black jacket, black Jeans, black tennis shoes w/ white soles, On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo Way facing the client's address. In 8 months there has never been a car parked on El Brillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red flag #2) Parked my car at the client's and opened the gate as if I was going inside to get the TWC vehicle. I stayed in the foliage and watched the roadway Instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Checked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Brillo Way. He was driving blacked-out but I saw his brake lights illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. IPM.Note&id=RgAAAAAlYw... 1/20/2011 EFTA01157783 RE: AGW incident 3/17 Page 2 of 2 Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senario, they appear to be amateurs but cannot be dismissed as they are a clear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWC incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3/18) Tom, can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. G4S Wackenhut is part of the G4S group of companies. This communication contains information which may be confidential, personal and/or privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s), please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. Any personal views expressed in this e-mail are those of the individual sender and G4S Wackenhut does not endorse or accept responsibility for them. Prior to taking any action based upon this e-mail message, you should seek appropriate confirmation of its authenticity. 1/20/2011 EFTA01157784 Epstein Account Page 1 of 1 Epstein Account story cowles I I Sent Wednesday, March 24, 2010 2:34 PM To: Tom Hartog Tom, The cars seen at the Epstein residence belong to Richard Fandrey and Michael Fisten. Richard Fandrey is ralated to the Gambino family. He is the former bodyguard of Scott Rothstein and was employed by Scott Rothstein to harass Mr. Epstein. I believe you should make this known to the palm beach police captain that has responded to your calls. Scott Rothstein was moved from his federal prison cell as a result of wearing a wire and testifying against one of the Gambinos in Miami. You should make this known , as if there is a violent incident, the police shold be on notice. We are concerned they may be armed and feel that the Palm Beach Police should be on some sort of pre-notice. Please call me after you read this. Thanks, Story 561.827.7364 (C) 1/20/2011 EFTA01157785 358 activity 5/30/10 Page 1 of 1 358 activity 5/30/10 C.J. Schmidt I I Sent: Monday, June 07, 2010 6:33 AM To: CC Toni htartog; donnla144bellsouth.net 358 El Brill° Way Activity for the week of 5/30/10 17 property checks daily 119 property checks during the week 18 guests/staff logged in 15 open doors closed (x8) Office door (x4) West living room door (x3) Gym door Surid 30 10:3 . Closed office, gym, and west living room doors 4:30 . Closed office door 6:00 . Client in his office 6:30 . Client in his office 10: . Closed office, gym, west living room doors 2:30 Closed office door 5:30 Staff in client's office 6:00 Client in his office 6:30 Client in his office Tun 10: . All doors closed 1:30 Client in his office 2:00 Closed office and west living room doors 6:00 . Client in his office 6:30 Closed office door Wedniagay 6/2 10:30 M. All doors closed Thunt 6/3 10:30 All doors closed 11:30 . Client in his office Mid ' All doors closed 6:00 Client in his office 6:30 Client in his office F 10:30 All doors closed 12: . Client in his office 1:00 Client in his office 1:30 . Client in his office 6:00 . Client in his office 6:30 . Client In his office Satut 6/5 10:30 . Closed office, gym, and west living room doors 11:3 . Closed office door 5:30 Client in his office 6:00 Client in his office 6:30 . Client In his office 1/20/2011 EFTA01157786 358 actiivity week of 5/23/10 Page 1 of 1 358 actiivity week of 5/23/10 C.J. Schmidt Sent: Monday, May 31, 2010 1:12 AM To: Cc Tom Hartog; donniei14@bellsoutnnet 358 El Brillo Way Activity for the week of 5/23/10 17 property checks daily 119 property checks for the week 15 open doors dosed 12 guest / staff logged in Sund a 10:30 . Client in his office 11:00 . All doors dosed Mond t 5/24 10:3 . Closed office and gym doors 5:30 . Client In his office 6:00 . Client in his office 6:30 . Client in his office Tues 5/25 10:30 . Closed office and gym doors 11: . Closed office door 5:30 . Client walking from house to his office 6:00 . Client in his office 6:30 . Client in his office Wed1 ay, 5/28 10:30 . All doors closed 11:30 . Client In his office 12: . Closed office door 5:30 . Client in his office 6:00 . Closed office door Thu , 5127 10: . Closed office door 4:00 . Client in his office 4:30 . Closed office door 5:30 . Client in his office 6:00 . Client in his office .6:30 . Client in his office 31 Frld1 8 10: . Closed office and gym doors 3:00 . Closed office door 6:00 . Client in his office 6:30 . Client in his office Saltu 5/29 10: . Closed office door 4:30 . Client in his office 5:00 . Client in his office 5:30 . Closed office and west living room doors 1/20/2011 EFTA01157787 358 activity week of 5/16/10 Page 1 of 1 358 activity week of 5/16/10 C.J. Schmidt I I Sent Monday, May 24, 2010 2:15 AM To: Cc Tom Hartog; donnieil4Obellsouth.net 358 El Brillo Way Activity for the week of 5/16/10 17 property checks daily 119 property checks weekly 10 open doors closed 10 guests and staff logged in Suncir /16 10:3 . Closed office and west dining room doors 1:30 . Closed office door Mond 5/17 10:30 . Client in office 11:0 . Closed office door 6:30 . House manager. Janusz in kitchen Tues 5118 10:3 . Closed office and west living room doors 1:30 . Closed office door 4:30 . Client in office 5:00 . Client In office 5:30 Closed office door WednI ay, 5/19 10:3 . All doors closed 5:00 . Client in office 5:30 . Client in office 6:00 . Client in office / House manager. Janusz in living room Thurssity 5/20 10:30M. All doors closed No activity Frida 1 10:30 . All doors dosed 11:3 . Staff in office 4:30 . Client in office 5;00 . Client in office 5:30 Closed office door Satur il i 5/22 10:3 . Closed office door 6:00 . Client in office 6:30 . Client in office 1/20/2011 EFTA01157788 358 activity week of 5/9/10 Page 1 of 1 358 activity week of 5/9/10 C.J. Schmidt [chris9767(.11] Sent: Monday, May 17, 2010 1:15 AM To: Cc Torn Hartog; donniei14Obetisouth.net 358 El Briffo Way Activity for the week of 5/9/10 17 property checks every day 119 property checks for the week 6 open doors dosed 11 guests / staff logged in Sund 10;3 . All doors dosed 6:30 . Client sitting by pool Mor 5/10 10:3 . Closed west dining room door 6:30 . Client in office Tu 5/11 10:3 . Closed west dining room door 6:00 . Client in office 6:30 . Client in office Wedi t ay, 5/12 10:3 . Closed gym door 5:30 . Closed office door 6:00 . Client in office 6:30 . Client in office Thurs 5/13 10:30M. Closed office door Fridad i 4 10:3 . All doors dosed 6:00 . Client in office 8:30 . Client in office Saturga& 5/15 10:30... Closed gym door 1/20/2011 EFTA01157789 Activity report for the week of 5/2/10 Page 1 of 1 Activity report for the week of 5/2/10 C.J. Schmidt I I Sent: Monday, May 10, 2010 1:05 AM To: Cc Tom Hartog; donniel14@bellsouthmet 358 El Brillo Way Activity report for the week of 5/2/10 17 property / perimeter checks every day 119 property / perimeter checks for the week 13 open doors dosed Sundt 5/2 10:3 . Closed office and west house doors 3:30 . Closed office door 6:00 . Client in office 6:30 . Client in office MondJ 5/3 10:30 . All doors closed 11:00 . Client in office 11:3 . Closed office and west house doors 6:30 . Client in office Tuesip 5M 10:3 . Closed office and west house doors 6:00 . House manager, Janusz working by pool / office WednI ay, 5/5 10:3 . Closed office and west house doors 5:30 . Client in office 6:00 . Client in office 6:30 . Closed office and west house doors Thur., 5/6 10:30 . All doors closed Nothing else to report Frkla 10:3 . All doors closed 3:30 . Closed office door 6:00 . Client in office 6:30 . Client In office Satur 5/8 10: . Closed office door 6:00 . House manager, Janusz working by pool / office 6:30 . Client in office 1/20/2011 EFTA01157790 Activity report week of 04/25/10 Page 1 of 1 Activity report week of 04/25/10 C.J. Schmidt I I Sent: Monday, May 03, 2010 2:08 AM To: Cc Tom Hartog; donnieil4taberisouth.net 358 El Brillo Way Activity report for the week of 04/25/10 17 perimeter / property checks daily 119 perimeter / property checks for the week 15 open doors dosed Sundt 4/26 10:3 . Closed office, gym and west house doors 1:30 . Closed office door 6:00 . Client in office 6:30 . Client in office Mondit 4/26 10:3 . Closed office door 3:30 . Client in office 4:00 . Closed office door 6:00 . Client in office 6:30 . Client in office Tue3st 27 10: . Closed office and gym doors 3:30 . Closed office door 5:30 . Closed west house door 6:30 . Client in office Wedn y, 4/28 10:3 . All doors closed 3:30 . Client In office 4:00 . Closed office door 5:30 . Client in living room 6:00 . Client in office 6:30 . Client in office Thurday4/29 10:30 All doors closed Nothing to report Frida I 30 10:30 . Client in office 11:0 . Closed office and west house doors 3:00 . Closed office and west house doors 5:30 . Staff members in office Satu 6/1 10:30 M. All doors closed Nothing to report 1/20/2011 EFTA01157791 358 El Brillo Way Page 1 of 1 358 El Brillo Way Ca Schmidt Sent: Thursday, April 01, 2010 3:50 AM To: Cc Torn Hartog Story, Spoke to Capt. Hess tonight. His department is still getting complaints from Michael Fisten (pretending to be a resident) in reference to our parking on the street using headlights. PBPD's solution is to have the client send a letter requesting the section of the roadway in front his address to be a parking zone and the city would remove the no parking signs. I asked Capt. Hess if they knew the complainants' name or his address. They did not. I gave him Fisten's details, along with the other three miscreants information. Capt. Hess Is now aware they are Pl's survellling the address and Fisten is upset my headlights are blinding their night-vision equipment, making surveillance impossible. His calling in parking complaints is his solution to get us off the street and their surveillance back on track. Capt. Hess will email this Information to his Major. The next time Fisten calls in a parking complaint will be his last. CJ Schmidt 1/20/2011 EFTA01157792  AGW incident 3/17 Page 1 of 1 AGW incident 3/17 C.J. Schmidt Echris9767a Sent Thursday, March 18, 2010 1:20 AM To: Tom Hartog; donniel14Obelsouth.net Tom & Donnie, Officer Safety I Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver: W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28-30 yo, 6'00", 180, black baseball cap, black jacket, black jeans, black tennis shoes w/ white soles, On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo Way facing the client's address. In 8 months there has never been a car parked on El Brillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red flag #2) Parked my car at the client's and opened the gate as if I was going inside to get the TWC vehicle. I stayed in the foliage and watched the roadway instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Cheoked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Brillo Way. He was driving blacked-out but I saw his brake lights illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senario, they appear to be amateurs but cannot be dismissed as they are a dear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWC Incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3/18) Tom, can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. 1/20/2011 EFTA01157793 358 El Brillo Way activity report - week of 4/18 Page I of I 358 El Brillo Way activity report - week of 4/18 C.J. Schmidt I I Sent Monday, April 26, 201012:47 AM To: Tom Hartog; 358 El Brillo Way Activity report for the week of 4/18 Sundly n 10:3 . - dosed office door 5:30 . - dosed office door Mond 4/19 10:30 M. - all doors dosed Tuesli 4/20 10:30 . - all doors dosed 11:3 . - dosed office door, office dockside door, and west residence door 6:30 . - client in office Wedntislay, 4/21 10:30 MI. - closed office dockside door, dosed gym door Thug" 4/22 10:3 . - dosed office door 2:00 . - closed office door Friclikr 3 10:3 - all doors dosed 4:00 . - closed office door Satu1 4/24 10:30 . - all doors dosed 12:3 . - dosed office door 5:30 . - client in office 6:00 . - client in office 6:30 . - client in office 1/20/2011 EFTA01157794 Activity rert for the week of 4/11/10 Page 1 of 1 Activity rert for the week of 4/11/10 C.J. Schmidt Sent Monday, April 19, 2010 4:01 AM To: 358 El Brillo Way Activity report for the week of 3/28/10 Sund 4/11 10: . All doors closed 6: Staff in office Mon 4/12 10:3 . Closed office door 11:3 . Client in office 12:0 . Closed office door 4: Closed office and west residence doors 6: . Closed office and west residence doors Tues 4/13 10:3 . All doors closed 12:3 . Client in office 1: . Closed office door 5: Client in office 5:3 . Closed office door W ay, 4/14 10: . Client in office 11:0 . Closed office and kitchen doors 1: Client in office 2: Client in office 2: Closed office door Thurs , 4/15 11:3 . Closed office door 4:00 Closed office door 6:00 Client in office 6:30 . Client in office Frida 4116 10:30 . Closed office door 6:00 Client in office 6:30 Client in office Satur 4/17 10:30 . All doors closed No other activity 1/20/2011 EFTA01157795 Untitled Message Page 1 of 1 CI Schmidt Sent: Tuesday, March 16, 2010 5:51 NI To: Tom Hartog Tom, Got your message yesterday, unfortunately it was garbled at my end. Please email the tag and any info we have so I can forward it to Donnie for his safety. And I spoke to the client's house manager yesterday, We are currently parked in the space reserved for the client's girlfriend. She will be back in "several weeks". He did not give a specific date. When she returns, there is little room for TWC vehicle. Please let me know if the permanent parking permit is feasible. Anything Donnie and I can do to help, please let us know. Thanks, C.J. https://red001.mail.mierosoftonline.com/owanae=ltem&t=IPM.Note&id=RgAAAAAlYw... 1/20/2011 EFTA01157796  AGW Page 1 of 1 AGW C.J. Schmidt [ Sent Sunday, March 14, 2010 11:41PM To: Tom Hartog; donrdell4Obellsouth.net Tom & Donnie, Re: Vocal neighbor 3/13/10 at 2200 hours, the same male from the disturb ance on 3/5110 returned. Report generated and forwar to TWC and to client's house manager. Someone from ded the office might want to call AGW on Monday morning. I believe the male lives at El Bravo Way and South Count y. He has no reason to drive on El Brillo Way except to harass our client through us. His car is parked in his drivew ay in plain view. Tom, please pull up the first incident report and call me with the vehicle tag number so I can verify this information. Re: Parking Problem: The same male is now calling in parking complaints on us at night and during the day. Daily, at 0800 hours get permission from PBPD dispatch to park on the road we in front of the client's address. On Sunday, 3/14, the male called dispatch at 1300 hours and filed a parking compl aint. Dispatch called Capt. Turk and asked him to move TWC car. Solution: I called dispatch. They advised if we get parking permi ssion on a daily basis AND a parking complaint is filed will ask the owner to move the vehicle as a courtesy to they keep the peace. The vehicle owner can refuse and the permission to park will remain in effect. A better solution: I talked to a PBPD police officer. He recommended a better approach. TWC can contact either the PD or code enforcement and request a permanent parking permit. It is normally used for construction vehicles while a house is being renovated but would apply to our situation. Once we secure a permanent parking permit, we can park on the roadway 24 hours a day with Impunity. CJ Schmidt 1/20/2011 EFTA01157797 RE: AGW incident 3/17 Page 1 of 2 RE: AGW incident 3/17 Jack Goldberger [[email protected]] Sent Thursday, March 18, 2010 9:06 AM To: Tom Hartog Thanks torn From: Tom Hartog [malito Sent: Thursday, March 18, 2010 8:46 AM To: Jack Goldberger Cc: Mark Dolan; Eduardo Rodriguez Subject: FW: AGW incident 3/17 Good Morning Mr. Goldberger, I wanted to forward this email to you that I received from one of my security officers assigned to your client. If you want any further information, please let me know. Thank you. Thomas Hartog Area Supervisor G4S Wackenhut From: C.J. Schmidt Sent: Thursday, March 18, 2010 1:20 AM To: Tom Hartog; [email protected] Subject: AGW incident 3/17 Tom & Donnie, Officer Safety / Client Safety issue Suspicious vehicle: Late model Chrysler 300, 4-door, dark gray, Florida tag 493TCT. Driver: W/M, 25-28 yoa, black baseball cap, black jacket. Suspicious male; (on foot) W/M, 28-30 yo, 6'00", 180, black baseball cap, black jacket, black jeans, black tennis shoes w/ white soles, On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo Way facing the client's address. In 8 months there has never been a car parked on El Brillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will look over at you as you drive by. (red flag #2) Parked my car at the client's and opened the gate as if I was going inside to get the TWC vehicle. I stayed in the foliage and watched the roadway instead. A W/M, dressed all in black, walked off of Travers Way toward the client's address. I went inside got TWC vehicle and drove out. He was gone. Checked the area with my big-ass flashlight (including front and sides of the pump house at the dead-end). He was gone. Parked TWC vehicle but left the brake lights on to illuminate the pump house. 30 seconds later the W/M came out from hiding behind the pump house. As he walked by me he tried to hide his face. I called PBPD and followed him until he walked southbound on South County Road. The Chrysler followed him shortly after. PBPD could not find either of them, I'm sure the Chrysler picked up the W/M and fled the area. At 2238 hours, the Chrysler returned and parked in front of 111 El Brillo Way. He was driving blacked-out but I saw his brake lights Illuminate the road behind him as he stopped. I called PBPD and went down and got the tag and descrition of the driver. He fled southbound on South County Road before PBPD arrived. PBPD told me the registered owner of the Chrysler is out of Pompano Beach and does not have a criminal record. 1/20/2011 EFTA01157798 RE: AGW incident 3/17 Page 2 of 2 Either this is a private eye hired by the neighbor that is complaining about us or this is an attempt to surveil us by someone wanting to do harm to our client. In either senario, they appear to be amateurs but cannot be dismissed as they are a dear danger to officer and client safety. I notified chain-of-command via Capt. Lasso and filed a TWC incident report. I forwarded one copy to the office and one copy to the client's house manager. (Morning hours at the end of shift on 3/18) Torn, can you please notify AGW. Donnie, keep an eye out for these two when you're on C.J. G4S Wackenhut is part of the G4S group of companies. This communication contains information which may be confidential, personal and/or privileged. It is for the exclusive use of the intended recipicnt(s). If you are not the intended recipient(s), please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. Any personal views expressed in this e-mail are those of the individual sender and G4S Wackenhut does not endorse or accept responsibility for them. Prior to taking any action based upon this e-mail message, you should seek appropriate confirmation of its authenticity. 1/20/2011 EFTA01157799  Epstein Account Page 1 of