HOUSE OVERSIGHT 018975 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 22 Incident Report Program: CMS301L Case No.....• 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brill°, a possible subject residing at the residence is ____________________ fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with out of state. It appeared that all was going well. I left a message for On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. b6 b7C On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. who confirmed that lwas still living On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with_________________ to keep her updated and to find out if there was any change of address or phone numbers forl I was told no. I left a message forl in order to provide her with Detective Recarey s information. ****************************NARRATIVE # 2 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: AtTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertain