HOUSE OVERSIGHT 018970 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 17 Incident Report Program: CNIS301L Case No.....- 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). _____________signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with__________ at her residence placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. for the purpose of spoke with Jeff. IIIMINIMIN arrangements. A 03/19/2005, I spoke withL1 land 1 and was advised that! left the state to visit with her aunt and •uncle. 1 1is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called__________________to schedule an appointment to speak with 1-1 ,She stated the school guidance counselor was reluctant to have.police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from would be attending the family I received messages from therapy I conducted a computer query on Epstein. The indicated the most recent driver's license on the state of Florida, which had expired. stating thatl 1 sessions with' results of this query file for Epstein was for A cross reference of Epstein s residence, 358 El revealed the following affiliated names: Mark L.______________Epstein, w/m dob Maxwell, uk/f, dobl 1 A computer history. query Brillo, Palm Beach, wif, do