EFTA01683300.pdf

L U LI C.) Li C) ,:_) INTERNATIONN. PAINTINGINC.,WESTPAIJI BEACH,R 3$405 141569•K - . PALM BEACH COUNTY SHERIFF'S OFFICE OTHER AGENCY & CASE PBSO CASE if PROPERTY RECEIPT cg - to2L-I- Oc-a5OOb T,egymar,sepy. DU - 11 - OC O Drugs tat) O FirearmsZone O Photo Lab LOC Number O Stolen - Recovered O Ibricology O Crime Scene O Lost Property O Trial O Serology/DNA O Latent Prints O Property of Deceased O Destroy Send Report lb: Division: Release After Processing per F.S.S. 90.91? O Yes O No O lb Whom Photographed by & I.D. N Address Where Property Recovered: .2„)..c,,e) EL ‘342-i 1 L-0 12-oAD. PAL-AA AcIA R-- Phon: Name Date D.O.B. Race/Sex Address Discovered by \ °6 Slor --- PSPO Owner Victim Suspect(s)JUMPEY EF51EN t-20-93 W(AA 3f- ri3/ a ev--LLO pc)AD r3 Type of Analysis Requested (attach Crime Lab Information Form) Item N Qty. Value Description of Property r SAAA50.16 teo cvs 0-D sfr-.)- oik-ecill Fw 1 l 02112_ I hereby acknowledge that the above list represents all property I hereby acknowledge that the above list represents all property impounded taken from my possession and that I have received a copy of Ibis in the official performance of duty as a Law Enforcement Officer or St receipt. Personnel as defined in P.S.S. 943.10. Print Name: Print Name: Div Signature: Signature. Received By Rea Date & Time EFTA01683300 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01683301 Date/Tice: 12/21/05 / 16:43:4 6 ________________________________________________________________________________ Page: 1 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Case Number: 1-05-000368 ****************************NARRATIvE # 28 ************************** NA Reported By: II 12/21/05 Entered By.: 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim's II cellular telephone subpoena data which had been received from a previous subpoena re est. I analyzed the records which depict several calls from The telephone calls start on February 6, 2005 at : pm.; he same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at The second incoming call rom cellula r phone occurre d at 1:02 pm. The call ura ions were one minute or ess. he time frame was within thirteen minutes apart. It should be noted that residence was in close proximity to the victim' s. The occurred at 5:50 pm when the victim telepho ned residen ce. Several calls were made after the above mention Al Wboth incomin g and outgoin g to Further analysi s showed no telepho ne calls to either ellular telephone or residen ce were registe red prior o e ruary 6, 2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is reg3M l il to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with and either just after I atter.. in erview r. em, or Dust pliii iillilli kground was conducted on Lavery which revealed he holds a current Private Investi gator License. A criminal arrest record revealed he had been previou sly arrested for possession of cocaine and solicitation of prostit ution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique and personal profiles online in order to find and communicate with old new friends. The site allows one to establi sh your own myspace .com ng page and decorate the page any way one wishes. I found the followi people have myspace sites: EFTA01683302 Date/Tine: 12/21/05 / 16:43:46 System: HTE PALM BEACH POLICE DEPARTMENT Page: 2 Progrm: CHF004P Narrative Print Case Number: 1-05-000368 • and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the loneiners called. Investigation Continues. ** End of Report ** EFTA01683303 Date/Time,: 12/21/05 / 14:03:41 System: HTE PALM BEACH POLICE DEPARTMENT Page: 1 Progrm: CHF004P Narrative Print Case Number: 1-05-000368 ****************************NARRATIVE # 28 ************************** NA Reported By: 12/21/05 Entered By.: 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. to secure all computer and media related material from a rest ence. to a room designated as Upon my arrival I was directed by Det. the Kitchen Staff Office. I observe g left side cover removed, exposin the d !III. CPU s in color, CPU with the hardwar e sitting on floor next to a glass type desk. The CPU had no discern able identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboar d and mouse were atop the CPU. It should be noted that the CPU was not connect ed to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardwar e would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. to a room designated as the Garden I was then directed by Det. Room, where I observed a wOO1.1.1kfacing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana roomIllill is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the A cables were removed from an area where a computer had once been. search of the desk area reveale d no signs of any media devices . EFTA01683304  — -e-iimasimpott Date/•Timck 12/21/05 / 14:03:41 Page: 2 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHF004P Narrative Print Case Number: 1-05-000368 Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ** End of Report ** EFTA01683305 PBP DATE: DEC 15,2005 TIME: 1729 PB05 BKINO P A L M S S C R E E N 1 OF 4 PALMS NO= 7461084 PERCENTAGE: 1 OF 1 AT 100 PAGE 1 R: W S: F DOB POB HGT= 5 03 WGT= 120 HAIR= BROWN EYE= HAZEL 09/29/2005 ROYAL PBCH FL 33411 (OFFENSE ADDR 08/29/2002 WPB FL 33417 CASE HISTORY ROLE VICTIM DATE 08/03/2005 CASE 05 095960 CRIMNL MISCHEF ROLE OTHER DATE 10/14/2003 CASE 03 123776 BURGLARY/UNARM ROLE OTHER DATE 08/28/2002 CASE 02 108790 AGG ASSAULT END OF DATA FOR THIS PALMS 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 EFTA01683306 - - --- EFTA01683307 OJa'38\5 EFTA01683308 EFTA01683309  12 :3 20)5 ,:43 NO.320 G005 14 0 B I 604 D1 / 05 / 05 CSR DISPLAY 604 BILL DATE 01-05-05 PAGE 1 CUSTOMER SERVICE RECORD FORM 9145 EXCB CL SVC SVC ESTB. PRINTED SLA DPA PF NPA CO LINE COST GAC VR3 08-28-98 01-05-05 604 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT BTC TOTAL REVENUE EFF DATE PREVIOUS CSR MICROFICHED ON 12-05-04 (SVC CDE 1P) PCL MCH T 11-15-04 NP (NON-PUB) MILLER, SCOTT LA II, WEST PALM BCH SA II, W.P*B, FL DZIP 33417 ---DIR DDA MILLER PAGE 1 OF 4 MORE... PF2=SEARC8 PF3=DISPLAY PF4=PRINT PF6=FAX PF7=MAIN PFB=SCROLL PF9=LEFT RF10=R/GHT PF11=BACK PRINTER ID: EFTA01683310 12 :7, 203c 13;“3 NO.320 P006 MOB I 604 01 / 05 / 05 WEST PALM BEACH FL 33417 DEL Al, B1 ---BILL BN1 SCOTT MILLER BA2 PO WST FLM BC FL 33417 EFTA01683311 12/10/ 13:43 NO.320 0002 Dec OS BOOB 3:13PM PALM BERCH POLICE P• 2 IN TM CIRCUIT COURT OF THE FIFTIACIII JUDICIAL CIRC'UTT, 1IN AND FOR PALMBEACH column...WMIKEDA (animus Dinsior, STATE ATTORNEY SUBPOENA BenSoute. Taleorninniestioas 05-1L2 Subpoena Caplan, PSPD Case 105-3611 1960 west Pa wage Pao Tram GA WC= =UAL Any a en taloa intro:Soo for rsephons ambers -and The bow tame involved is away,2025 GREW/TICOS: YOU ARE HEREBY COMBILANDED to be and appear before THE STATE ATTORNEY cc his Assistant, in a for Palm Beech Calmly, Florida. et the Stale Attorney's as, 401 NocthDisc Itglivety, West PalmBea. Florida. "INMAN= for intlerogation and tbe truth to speak, en a certain matter pending a Linder eavestigirtian. Fail= to sweet vet subject youle warns ofCourt. "*" Yew say comply by supplying nudeeiels directly Is , Town of Psis BeechPike Depattual, 345 Sea County Reed,Pa Bea FNMA. ...0.reMcvd44. WITNESS my bend and coal of to Collet ........ v.% Pct . • .o tkus6R-day ofDecember, 2005 W SHARONBOCIC, ; fr! tr: tt k,ffe4eti- co‘5tPc. Raatied this subpoena on dm S day ofDecembec. 2005, sal and the ma an the day of T Copy !II na 2 00:1 canna in the County S lai Beech, State of U" sugpoENA C0MPLIALCEGR0U 1 EFTA01683312 12. 10.2005 13;43 N0.320 0001 © BELLSOUTH Suhpniann Compliance PO Box 54407 Atiaita. GA 30308 Thursday. December 06. 2005 linPolice ri Department 345 South County Road Pawn Roach, FL 33480 RE- Subpoena # 05.712 BellSouth it BST05128126 Received. 2005-12-05 Enclosed is our return of information requested in the above desciii If you have any questions concerning this information please call our office a Sjp-erely, EFTA01683313