Case 1:19-cr-00490-RMB Document 23-1 A Filed 07/16/19 M BEACH POLICE DEPARTMEN. Incident Report Date: Time: Page 1 of 2 Page: Program: ION (Continued Case No Entered By.: On Mi./ 3 2006, I received several phone calls throughout the day from who stated he had been followed aggressively by a private stated that as he drove to and from work and investigator. running errandjilliughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of 's vehicle. ms 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 activities. I also explained to him that there was and Attorney Jack a meeting scheduled with scheduled on June 1 2006 at 9:00 Goldberger at of the to inform i am. I attempted to call however; rivate investi•ators following and who On May 23, 2006, I received other phone calls from advised they were able to acquire the private investigators license plate information. The sub'ect following them was a ain driving very aggressively and caused the road. Florida tag IIIII evy bearing the vehicle is a Flori a. of The vehicle is registered to Florida. Investigations from is employed with 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 during the month of March 2006 for her received from cell hone and home phone. I had confirmed with the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March made and received thirty 2006. I observed on March 7, 2006, five calls during that day. Date 7-Mar-06 Seconds Time 11:03 AM 492 In/Out Outbound 7-Mar-06 11:16 AM 6 Inbound 7-Mar-06 11:22