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Case 1:19-cr-00490-RMB Document11-2 Filed 07/12/19 Page1of2
Date we! BEACH POLICE DEPARTMEN Page:
Time Incident Report Program:
Case No. : (Continued)
Entered By. : iy
on “hee I received several phone calls throughout the day
from who stated he had been followed aggressively by a private
investigator. BBN stated that as he drove to and from work and
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
's vehicle.
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
a_meeting scheduled with DE 03
ne: scheduled on
of the
Mmm ft attempted to call to inform
private investigators following| however;
«= received other phone calls from J and EE who
advised they were able to acquire the private investigators license
plate information. The subject following them was again driving very
aggressively and caused BMIto run off the road. — stated
the vehicle is a green Chevy bearing Florida tag —.
The vehicle is registered _to of HE Florida.
HM is employed with Investigations from BEM, Florida.
Se
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 [BBN I requested subpoenas for all calls made to and
| during the month of March 2006 for her
received from
cell phone and home phone. I had confirmed_with Florida State
RE -- exact dates of Spring Break QJ.. 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 a.
I reviewed the 989 calls made and received during the month of March
2006. I observed on BR, 2006, BMJ made and received thirty
five calls during that day. " ;
Date Time Seconds In/Out To/From
MMMMM-06 11:03 am 492 Outbound (xx
MMMM-06 11:16 am 6 Inbound Ld
MMMM-06 11:22 am 887.2 Inbound a
MMMM -06 11:37 ams 48 Outbound a
MMMM 06 11:39 am = 28.2 Inbound Po
MMMMM-06 12:02 PM 727.2 Inbound ae
The table reflects the date of the calls, time of day (EST), duration
DOJ-OGR-00000353