EFTA01333459.pdf

DATE: JUL 11,2006 TIME: 1550 PB11 PBP BKINQ P A L M S S CR E E N 2 OF 58 6198434 PERCENTA GE: 2 OF 7 AT 100 % PAGE 1 PALMS NO= EPSTEIN JEFFREY R: W 5: M DOB 01/20/1953 POE 00358 ELBRILLO WY APT= W PALM BCH FL 33411 04/04/1997 CASE HISTORY ROLE OWNER DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS 14=MENU PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 15=LEMS 16=GRNCD 17=OFF 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 ec ca Weir TAR Report Run by B 3 2006-07-07 09:30:3 s Search Parameter Requestor: la -07-07 Request Date: 2006 e Reason: Investigativ 00:00:00 ng e: 20 06 -0 3- 01 00 :00:00 to 2006-06-20 Ra SQ L Cl ause: (none) Free Text: (X6OEVL) s printed.) d Ti m e: 02 :0 0: 36 (Status: Done, 6 of 6 hit Elapse Messages S50000354 I 1:17.203 842106369 FRQ 2006-05-24 20:4 (TETI : 0 IT!: IM I: $50000354 (H (DEVI: 00449 (M <HOP>: NCO): IATNI: WL15B ICTLI: (IAF): (NBRI : 24 (TIME): 2041 (DATE!: 200605 <MKS>: FRQ 0N2 <OKI>: FLO500 cLIC>: X6 08 VL DMVR 0 1:17.206 842106369 FRQ 2006-05-24 20:4 0842106369 58 55000035400WL1 04056572600449 FL OS OOON2X6OEVL 00 0F RQ 20060524204100 NCIC 0 1:17.207 842106369 FRG 2006-05-24 20:4 2.1.1C/X6OEVL 369.0.FLO5000N 1NO1FLS0842106 NC1C :41:17 .270 842106369 FRQ 2006-05-24 20 369 1L01FLS0842106 FL O5 00 0N 2 X6OEVL NO RECORD LIC/ 842106369 06 -0 5-24 20 :41:19.628 20 DNS DMVR 0842106369 58 85000035400WL1 04056572600449 0YY 20060524204100 INAL - NEW RE CO RD - 4D 06 003718 ORIG DH SM V 495 DODG COLOR: BLK 2B3XA43026H397 X6OEVL 00... 7/10/2006 gsgeminn otes6030C8\276941-P5 , ... ,,,- Anni-uments and Settin gs\recarey\Local Senin GRAPHS 7, 8, SNY GM 02763637 U B JE C T T O PR O T E CTIVE ORDER PARA 9,O10, 15, and 17 S EFTA ofl/insio EFTA01333461  Page 2of3 MEARS MOTOR LEASING CLASS: 009 GVW: 000000 3905 EL REY ROAD COUNTY RES: 07 FL 32808-0000 E ORLANDO DECA L EXP:08/31/06 USE: LEAS DOB: NONE SEX: DECAL/YR: 18782152/6 REGISTRANT(S) INFORMATION REGISTRANT 1: MEAR S MOTOR LEASING SEX: DOB: 00/00/00 3905 EL REY ROAD 32808-0000 DL#1: NO FL DL FL ORLANDO REGISTRANT 2: SEX: DOB: / / NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 550000354 0 842106369 FRQ 2006-05-24 20:41:19.647 00354 [HIT]: 0 (TETI: 0 (DEVI : 00449 (PINE]: S500 <MDR>: (UCDI: (ATM?: WL158 ICTL): (IAF): 2041 (NEP]: 00239 (DATE): 20060524 [TIME]: <MKE>: FRQ <ORI>: FLOS000N2 <LIC>: XGOEVL DHSMV RECORD - - NEW 40 06 003718 ORIOINAL X6OEVL 283KA43G26H397495 DODG COLOR: BLK MEARS MOTOR LEASING CLASS: 009 °VW: 000000 3905 EL REY ROAD COUN TY RES: 07 FL 32808-0000 ORLANDO 2152 /6 DECA L EXP: 08/31/06 USE: LEASE SEX: DECAL/YR: 1878 DOB: NONE REGISTRANT(S) INFORMATION R LEASING DOB: 00/00/00 REGISTRANT 1: MEARS MOTO SEX: 3905 EL REY ROAD 32808-0000 DL#1: NO FL DL FL ORLANDO REGISTRANT 2: SEX: DOB: / / NO R2 7/10/2006 meyUAKalSettingsgempVtotc$6030C8\276941-P5W1.. b.4A-AnocumentsandSeuingsliec SNY_G10_0763638 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,D10, 152, and 17 EVFA_00250480 EFTA01333462  Page301a INFORMAT ION INSURANCE SPONSE END DESMV RE --NCIC-- 06369 1L01PLS08421 FLOSDOON2 C/X60EV4 NO RECORD LI T RE SPONSE-- --PCIC HI : NO RE CO RDS FOUND PRO 76941-P500... 7/10/2006 Se tti ng s\T em p\notes6030C8\2 eylLocal ts and Settings‘recar file://CADocumen 9S,DN1Yo,GM35027a63n6d39 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, n. EFTA nn'en. EFTA01333463  MUMkker.:, 043330172 Call Type.: 093 $,U,S,PIC,IO,U,S, VE$.I,c.LZ Ro1ice Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 AuSAigipps,yEAJci...A. , , , ,_pp1440, Caller Name: Last ■ First Mid See Caller: Address...: Dr Mod City/State: Phonet: I Source: JA0pAtApyk..„:, 358 Dr EL BRILLO WY Mod ,g.i.ty.„„„:. PALM BEACH 300 Jkop, , Maps), 10$ NARRATIVE 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 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...: Hgt - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OLII: T620421574430 Name: L: TORRES F: JOSE M: A DOB TN! Addr: Apt City: Phn 15:34:33 Additional: VLD DL CLR PALMS 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 ALARK/SPAQ-JATRUIPV7RAP. PPAAcAL Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALAHN/BARG,-IJJTRU,S,I,OJq-PAN, Relics Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone.: Source: AocatApp.„,:, 358 Dr EL BRILLO WY Mod PALM BEACH .B.1PAkAL 300 Aoc_TD.:. klaprj, 10S NARRATIVE 001 called alrm co/they spoke to rep/not responding 20:33:26 001 aud/masterbedroom/655 7626/epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update SDNY_GM_02763646 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250488 EFTA01333470  Call N400 -X.:. 050850144 Call Type.: 069 OPEN. DOOR . . ... .... ...... BeA,i,ce Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 p.up. DOOR . . . ...... . Caller Name: Last First Midi. See Caller: Address...: Dr Mod City/State: Phone#: Source: .1...opAtApA„..:. 358 Dr EL BRILLO WY Mod 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 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, Check . . . . . . ... . Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 cAo. Check . . . ...... .'PUPA Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: SI .1.pgatipA„,:. 358 Dr EL BRILLO WY Mod .c.ity„„„,:. PALM BEACH $1pc.M.:. 300 SAP.r.:, 10S NARRATIVE 001 update cad file 14:47:03 000 00:00:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update SDNY_GM_02763649 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250491 EFTA01333473  gall Saabox:. 050330105 Call Type.: 008 AlARVAPAG7JPYROJAR-PAP.'alas Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 AlARMJAARG7JPIA0SJP.N7PAN.'alga Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone*: Source: AocatiAA......:, 358 Dr EL BRILLO WY Mod PALM BEACH Alpg.4:. 300 .40c. MAPA:. 10S IntersectA.: TRAVERS DEAD END Aaaagy„, 001 Police, De ........... . Call Taker.: 0000008265 Dspcher: 0000008312 .D.ifippaltApA:. 034 Rumaa ,Error 203 !rpm. RT 12:02:46 00:00:00 00:00:00 00:00:00 D 12:03:16 PR 12:03:16 AT 12:07:21 AV 12:17:40 OPOOPPIOIIIIIII::: r6=Add 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 SDNY_GM_02763650 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250492 EFTA01333474  Miwober:. 050330105 Call Type.: 008 AAARK/PPRG.-.IMAPAIPA-PAN. RPIAPA Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARk4/P,U,RG,-INTPU,S,I,ON,-PAN. Felige Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone*: Source: Le.c.atipp.„..:, 358 Dr EL BRILLO WY Mod PALM BEACH 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...: Hgt - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: 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