HOUSE OVERSIGHT 018974 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 21 Program: CMS301L Case No.....• 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names_________________________________________ as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as beina acquainted with someone at 358 El Brillo. I ra4e both above the legal age of consent. On 05/03/2005, I spoke withI _______and updated her on the investigation. I !stated that' was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. I I comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with_________________regarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, with! I also spoke with rescheduled and updated until 06/02/2005, to meet her to the investigation. On 06/02/2005, I met with! !advised that she could be reached via her cell phone until she is able to 'provide me with her new contact information. I also received a message from but the line was busy. Attempted call back June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for 11111111111.111111111111111. I was advised she was not working today. This would indicate that employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and! , I !phone recor