| Date:
Time: | | lltM BEACH POLICE DEPARTMEN.
Incident Report | Page:
Program: | |----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Case No | | Entered By.: | (Continued | | | On
from
investigator.
's vehicle. | stated that as he drove to and from work and | 2006, I received several phone calls throughout the day
who stated he had been followed aggressively by a private
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 | | | 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.
a meeting scheduled with
at
I attempted to call
private investigators following | scheduled on
however; | Ialsoexlained to him that there was
and
of the
to inform | | | who
I received.
other phone calls from
and
advised they were able to acquire the private investigators license
The subject following them was again driving very
plate information.
to run off the road.
stated
aggressively and caused
the vehicle is a green Chevy
bearing Florida tag
Florida.
The vehicle is registered to
of
Florida.
is employed with
Investigations from
is a licensed Private Investigator in the state of Florida.
Since the discovery of the threat made against one of the victims in
, I re
this case
ested subpoenas for all calls made to and
during the month of March 2006 for her
received from
hone and home phone. I had confirmed with Florida State
cell
The Spring Break
he exact dates of Spring Break
I received a sub oena
was from March 4, 2006 through March 12, 2006.
with all calls made during the month of
from
I reviewed the 989 calls made and received during the month of March
, 2006,
I observed on
made and received thirty
2006.
five calls during that day. | | | | | | | | | | Time
Seconds
492
11:03 AM
-06 | In/Out
Outbound | To/From | | | 6
11:16 AM | Inbound | | | | 11:22 AM
887.2 | Inbound | | | | 11:37 AM
48
-06 | Outbound | | | | 11:39 AM
28.2
111111[06 | Inbound | | | | 727.2
12:02 PM
-06 | Inbound | | | | The table reflects the date | | of the calls, time of day (EST), duration |