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is contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach ho
eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo
phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc
more involved with her mother. I 2 so. That was my opinion. 3 took care of her mother. Mr. Epstein's mother. She was 3 Q. Do you know the name Daniel Estes? 4 a very ill lady. I don't know if she's still alive or 4 A. No. 5 not, but I lost contact. 5 Q. Do you know the name Matt Groning (phonetic
d bought the house -- 14 Q. I introduced myself through the videographer. 14 Q. Okay. 15 My name is Richard Willits. 15 A. -- where he live on El Brillo. And he hire me 16 A. Okay. 16 through Mr. Wexner's references to do repair works. And 17 Q. re resent a young lady by the name of 17 basica
his contact with Epstein is strictly business and he has nes., iiii essed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York a
and make the copy of this conversation was placed into evidence. advised uncle. is sc eduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. for the purp spoke • Jeff. arrangements. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB B
ct with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Sara or Nada. I then interviewed Daniel Estes, of 315 East 14th Street in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:3B:06 Page: 11 Incident Report Program: cms3olL 1-03001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein'
ct with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Sara or Nada. I then interviewed Daniel Estes, of 315 East 14th Street in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and
Page: Epstein_Part_23_Redacted_p44 →ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************
Page: Epstein_Part_23_Redacted_p70 →Entities connected to both Daniel Estes and El Brillo

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Barry Krischer
PERSONRoy Black
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
South
LOCATION
Joe Biden
PERSON