EFTA00260438.pdf

•-CAD CAtIS -ro taaf s “ oust EFTA00260438 PBP DATE: JUL 11,2006 TIME: 1550 PB11 BKINQ P A L M S S C R E E N 2 OF 58 PALMS NO= 6198434 PERCENT AGE: 2 OF 7 AT 100 % PAGE 1 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 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 21=TTY 22=PLMU 24=PRT PA1=NEX T PA2=PRE V 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI EFTA00260439  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 U90BQL 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 U90BQL 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 2t-pl3 oS361 c_fit,erAsat /l 3P C IN EFTA00260440  Page 1 of 3 TAR Report Run by 2006-07-07 09:30:33 Search Parameters Requestor: Request Date: 2006-07-07 Reason: Investigative Range: 2006-03-01 00:00:00 to 2006-06-20 00:00:00 SQL Clause: (none) Free Text: (X6OEVL) Elapsed Time: 02:00:36 (Status: Done, 6 of 6 hits printed.) Messages 2006-05-24 20:41:17.203 842106369 FRO $50000354 I <MDR>: MD] : (DEVI : 00449 (MNE]: S50000354 (HIT]: (TST]: 0 MTN) WL153 (CTL): (IAF]: (DATE]: 20060524 (TIME]: 2041 (NBA]: <MEE>: FRQ <ORI>: FLOSOOON2 <LIC>: 2006-05-24 20,41:17.206 842106369 FRQ DMVR 0 0405657260044985000035400WL15B 0842106369 20060524204100000FRQ 2006-05-24 20:41:17.207 842106369 FRO NCIC 0 1NO1ELS0842106369.QV.FLO5000N2.LICIIM 2006-05-24 20:41:17.270 842106369 FRQ NCIC 1L01FLS0842106369 FLOS000N2 NO RECORD LICEIM 2006-05-24 20:41:19.628 842106369 DES DMVR I. 0842106369 0405657260044955000035400WL15B 200605242041000YY DHSMV RECORD - 2B3KA43026H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: ELK . 7/10/2006 file://C:\Documents and Settingsflocal Settings\Temp\notes6030C8\276941-P500.. EFTA00260441  Page 2 of 3 MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING SEX: DOB: 00/00/00 ORLANDO FL 32806-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: / / NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ S50000354 0 <HDR>: 00449 (MNE): 550000354 (HIT]: 0 (TST]: 0 IATNI: WL15B (CTLI: [IAP): 0 [DATE]: 20060524 (TIME]: 2041 [NBR]: 00239 <MKE>: FRQ <ORI>: FLO5000N2 <LIC>: DHSMV RECORD - X6OEVL 2B3KA43G26H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: BLK MEARS MOTOR LEASING 3905 EL REY ROAD CLASS: 009 GVW: 000000 ORLANDO FL 32808-0000 COUNTY RES: 07 DOB: NONE SEX: DECAL/YR: 18782152/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING 3905 EL REY ROAD SEX: DOB: 00/00/00 ORLANDO FL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: / / NO R2 file://C:\Documents and Settingsnocal Senings\Temp\notes6030C8\276941-P500... 7/10/2006 EFTA00260442  • Page 3 of 3 INSURANCE INFORMATION END DHSMV RESPONSE --NCIC-- 1L01FLS0842106369 FL05000N2 NO RECORD LIC/ --FCIC HIT RES/Wil- FRQ : NO RECORDS POUND . 7/10/2006 file://CADocuments and SettingsM.ocal Senings\Temp\notes6030C8\276941-P500.. EFTA00260443  Call Type.: 093 ,S,U,S,PICIOUS VERIc1.6.. . .... • . . . . . . . . . . . . . . . . . CAA], NWDOP.r.:, Entry Day/Tm: 11/28/0 4 19:08:5 1 REVIEW 093 SUS,P,I,C,I0US, YRIc14E Caller Name: Last li= First II Mid See Caller: Address...: r Mod City/St ate: Phone#: Source: Apc.a.t,ioA.,„:, 358 Dr EL BRILLO WY Mod ,City.............:. PALM BEACH $.1.Og.kit.:. 300 3,9g, M.apr.:, lOS NARRATIVE 001 veh in his driveway/unsure type of veh/ 19:08:51 002 he did not see anyone inside the vehicle/ 19:09:19 003 he will be going back to his house from the pd station/ 19:09:19 004 he drives a blk suburban/leaving now/ 19:10:0 5 001 veh is the company he was expecting 19:21:5 8 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A 1 PDC04A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260444  • Call, X4MbAr.:, 022330228 Call Type.: 088 S,I.C.1( RARS,0AJ,FIAS,T, AID Rolige Entry Day/Tm: 8/21/02 23:22:1 4 REVIEW 088 ,S,I,C$ ,PAS,Op1,/ ,FIRST, AID RolicA Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-655 -7629 Source: 911 APPA0441„..:, 358 Dr EL BRILLO WY Mod ._,C.i.X.y...'.. ...:. PALM BEACH gApskt:, 300 Lpc, ID:, xapx.:, 105 ,IptexAest.p:,:. TRAVERS DEAD END AaaAcy, .. .: 001 Police, Dept 4101.: Call Taker.: 0000008465 IIIIIIIIII Dspdher: RiAppAkt,i.OA:, 021 Flo, gptTrWrir nippg, • RT 23:22:45 00:00:00 00:00:00 00:00:00 — ,30).„ ' , D 23:25:1 2 PR 23:25:1 2 ER 23:25:2 0 AT 23:31:27 r6=Add Unit F7/F8=Roll Units F9=Call er Check List F1O=Pri nt F11=Narrative F12=Return F14=Addt1 Disp. F15=Add t1 Locatio ns F16=Veh icle F17=Persons EFTA00260445  VAMber.:. 052520160 Call Type.: 005 AggrplEATAKIY.A. PPR Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW iiir.DEPX/X.T, &, ppm. „ .. . . Caller Name: Last First Mid See Caller: Y Address...: 35 Dr EL BRILLO MY Mod City/State: PALM BEACH Phones: Source: 911 358 Dr EL BRILLO MY Mod PALM BEACH Alp.c.101.:. 300 Loc, ID:, Mgr.:, 108 PIXArAPPAR..:, TRAVERS DEAD END 001 Pol c, Call Taker.: 0000008843 . Dspcher: 0000008721 .D.i.s1DPAJAPA:. 022 4p, Rpt Au_ . ..... E9 15:16:09 RT 15:17:17 00:00:00 00:00:bb D 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 r6=Add Unit F7/F8=Roll Uniis F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addt1 Disp F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260446  AA1,1, Namber,:, 052520160 Call Type.: 005 ACCIDENT/HIT, A. PAR,. .. . . RPliPA Entry Day/Tm: 9/09/05 15:16:40 REVIEW iiil cguAr/Aly_k Am, .. ...ppupp, Caller Name: Last First Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-805-8663 Source: 911 Aop.a.t.ipA„,:, 358 Dr EL BRILLO WY Mod .C.i.t.y.,„.,„:, PALM BEACH ,Dlogk#:. 300 .Itog_I,D.:. MAgr.:, 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 EFTA00260447 PPMMARod: Person Type.: SUSP Snspegt 052520160 . . .1. of . . Race..: W Sex: M Age...: - Hgt - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: T620421574430 Name: L: M: A DOB IMF!' Fa= Addr: Apt City: Phn 15:34:33 Additional: VLD DL CLR PALMS History F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00260448  Gall, NPAber.:, 052160203 Call Type.: 008 AIAWBURG,-I.1ITAU,S,I,OWl,N, ROUga Entry Day/Tm: 8/04 05 18:30:10 REVIEW PPAQ-PITAMPWRAN.RAX04. Caller Name: Last First Mid See Caller: Address...: r Mod City/State: Phone*: 877-280-6549 Source: .10.c.a.ti.o.R......:. 358 Dr EL BRILLO WY Mod . Aity„„„:, PALM BEACH BlpAkt:, 300 Aqc ID,:, Map.r.:. 10S .1Ate.r.sAcAl..:. TRAVERS DEAD END Aoleppy„, .: 001 Police De t , Call Taker.: 0000008591 spcher: 0000008182 AisppsAtxon.:, 036 NPAtAeX. e. A e A.3...„ Al k!!$!!!. . . . nspAR. RT 18:30:12 00:00:00 00:00:00 00:00:00 — S,3. , , , , D 12:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 IIIIIIIIMMU:: P6=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 EFTA00260449  Call Number:. 052160203 Call Type.: 008 ALARM/AURGrINTRUSION,-PAN, Aratce Entry Day/Tm: 8/04/05 18:30:10 REVIEW 108 ISINBARG,-,INTRUAION-PAN Aortic* Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: AocAtiAR„..:. 358 Dr EL BRILLO WY Mod .C.ity.„..„,:,PALM BEACH SJPAIO.:, 300 Jiop, JAAp,r), 10S NARRATIV E 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 PDCO2A 1 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260450  Cpl], Rung:tax:. 050850144 Call Type.: 069 OPEN, DooR Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OP N D0O RoXig‘ Rol AA Caller Name: Last ... First R See Caller: Address...: Dr Mod City/State: Phcne#: Source: APPAWAA-.„:, 358 Dr EL BRILLO WY Mod . gity,„„..:, PALM BEACH AIPAkt% 300 .1,,oc. 1D.:, Mgr:. 10S JPAVAPPX,11,:, TRAVERS DEAD END AgeAc5,.....-. .: 001 Police De - CAW, Call Taker.: 0000008182 Dspcher: 0000008741 ARAAIAmpArA„ PAAPPAAXAAR% 022 PP.APXJAAAt_CARR .. . . ...,... . . . 30,9.„. 9.1.r.0.0.0.0,00 .niplig_ RT 16:35:40 00:00:00 00:00:00 00:00:00 - .30,2,.. D 16:37:22 AT 16:51:02 AV 16:58:14 .; 00:00:00 ,.. r6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=Prin) Illifilliggive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260451  gall Ruttier,:, 050850144 Call Type.: 069 pup, DO0,R . . . . . .. .. . ... .. RpAipp, Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DO0 Caller Name: Last UNR BM RoASAA First =III. Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: JappAtpp.„..:, 358 Dr EL BRILLO WY Mod .cAxy,„„,:, PALM BEACH slop.1O.:, 300 Ago, ID,:, Mapr.:, 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 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:36:13 1 PDC02A 2 PDC02A 1 PDC05A 2 PDC05A 3 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00260452  CA.1.1.nppODAA:, 050380167 SI Call Type.: 143 CAD, . . . . . . . . . . ROAPA Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 CAD. Check, Caller Name: Last .. . . .. . First Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: SI ,1,..OcAt.iPP„...:. 358 Dr EL BRILLO WY Mod PALM BEACH 300 .1.0c, MAID./..:. 10S N A RRATIVE 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 EFTA00260453  Call. Kumbpx.:. 050330105 Call Type.: 008 AlAPPIAPAP.-.1MINWPA-RAP.R044‘ Entry Day/Tm: 2/02/05 12:02:44 REVIEW tAUAG,-.IATARS.IPP,-.PAR Nate. Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: 358 Dr EL BRILLO WY Mod PALM BEACH .01.0.c.kit.:. 300 JiaP./.:, 108 TRAVERS DEAD END 001 De Call Taker.: 0000008265 . Dspcher: 0000008312 .10:3-APPAAXAPA:. 034 Allicka.n. ,2.03 01 - ?TAKE_ RT 12:02:46 00:00:00 00:00:00 00:00:00 - 2.02 D 12:03:16 PR 12:03:16 AT 12:07:21 AV 12:17:40 . r6=A44 Unit F7/F8=Roll Units F9=Caller Check List FlO=PrintMilAIMIive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260454  1 goa, opmher,:, 050330105 Call Type.: 008 ALABM/SPAG[JUSPAIPP7.PAP.'Alice Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARK/spAGrjpTgujpsr.mx ,Folice, Caller Name: Last First Mid See Caller: Address...: Dr Mod City/State: Phonel: mime Source: iliAcAtAAR„..:. 358 Dr EL BRILLO WY Mod ,CAXy...„..„:. PALM BEACH gloAkt:. 300 Loc, ,I,D,:• Xap.r.:. 10S NARRATIVE 001 203 desig front el brillo 12:04:14 002 203 was 10-12 with the caretaker IIIIIIIVeverything 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 EFTA00260455 ,C,ont\and: Person Type.: OPER .. .. PPeirAtoX. JYAMAIA) 052060131 , of , , Race..: W Sex: F Age...: - Hgt - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: OH/RQ977096 Name: L: F: M: Addr: Apt DOB MIR City: Phn 15:33:42 Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back FS=Fwd F9=Global F10=Bolo F11=History EFTA00260456