EFTA00020797.pdf

Type: pdf
Source set: data-set-8
Extracted text

Date: 
Time: 
Case No 
lltM BEACH POLICE DEPARTMEN. 
Incident Report 
Page: 
Program: 
Entered By.: 
(Continued 
On 
2006, I received several phone calls throughout the day 
from 
who stated he had been followed aggressively by a private 
investigator. 
stated that as he drove to and from work and 
running errands throughout the county, the same vehicle was behind him 
running other vehicles off the road in an attempt not to lose sight of 
's vehicle. 
I explained to him as Mr. Epstein had retained new legal council it 
was possible it would be new private investigators following him to 
observe his daily activites.
Ialsoexlained to him that there was 
a meeting scheduled with 
and 
at 
scheduled on 
I attempted to call 
to inform 
of the
private investigators following 
however; 
I received. other phone calls from 
and 
who 
advised they were able to acquire the private investigators license 
plate information. The subject following them was again driving very 
aggressively and caused 
to run off the road. 
stated 
the vehicle is a green Chevy 
bearing Florida tag 
of 
Florida. 
is employed with 
Investigations from 
Florida. 
is a licensed Private Investigator in the state of Florida. 
Since the discovery of the threat made against one of the victims in 
this case 
, I re ested subpoenas for all calls made to and 
received from 
during the month of March 2006 for her 
cell hone and home phone. I had confirmed with Florida State 
he exact dates of Spring Break 
.. The Spring Break 
was from March 4, 2006 through March 12, 2006. I received a sub oena 
from 
with all calls made during the month of 
. 
I reviewed the 989 calls made and received during the month of March 
2006. I observed on 
, 2006, 
made and received thirty 
five calls during that day. 
The vehicle is registered to 
-06 
-06 
111111[06
-06 
Time 
Seconds 
In/Out 
11:03 AM 
492 
Outbound 
11:16 AM 
6 
Inbound 
11:22 AM 
887.2 
Inbound 
11:37 AM 
48 
Outbound 
11:39 AM 
28.2 
Inbound 
12:02 PM 
727.2 
…
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