DOJ-OGR-00032305.pdf

--- Page 1 --- **Document Header** * Date: 2/17/06 * Time: 11:36:35 * Page: 20 * Program: CMS301L **Case Number and Title** * Case No.: 1-05-000368 * Title: continued surveillance on the property. **Incident Report** * On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from Haley Robson to [illegible] as Haley states that she could pick up to take her to Epstein's house for an eleven o'clock appointment. A copy of this was placed into evidence. * On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of paper. There was a message from Haley, indicating 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; Sarah Kellen 655-0995; 881-8116;655-0995; H;Wilde; Rion 1x; fullias Friday 5:30PM; H;Wilde; Sherry; Haley; a message receipt dated 4/4 1:05-4/4 1:05-771-0546 She is looking to speak to you .; 917-7783-4113. * On 04/06/2005, I faxed subpoenas to SA Mighdolls office for Epstein, Robson and [phone numbers] (561)832-4117, (561)317-2143, (561)908-0282 & (561) * On 04/06/2005, I called Summit Christian School, 561-686-8031, ext 311, and spoke with Principal Rick Heers. He confirmed that they had a student by the name of Zack Bryan. He requested a written request prior to releasing any additional information. On this same date I faxed Heers a request for student and parent information on Zack Brian. I advised Heers that due to this being an open investigation he was not to discuss the matter with anyone. * On 04/08/2005, I received a message from Heers providing me the following information: Zachary Brian, w/m DOB 06/03/1998, * Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye BJ. thank you Johanna, hand written notes & messages 11-Glenn, 12:30 chicken, Johanna, hand written notes & messages 11-Glenn, 12:30 chicken, 4, 3 September B & J, Big Screen x8, Johanna work Sunday @ 4PM, Monday after school?;left message for Courtney W.;Tatum, Rhiannon; Sandy works 4-9 Monday and Tuesday, leaves school @ 11:30 AM; Shanna will be here tomorrow @ 10:30 AM; Mrs. Business 654-6699 Karen;833-4533. There was no trash for 04/08/05. * 04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to Page 1992 Public Records Request No.: 17-295 **Note** * 07/26/17