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stants in New York and in Florida. Epstein everywhere he goes. in New York. or seven years. He advised Palm Beach home for Mr. and a Epstein s Estes stated they travel with I interviewed stated she just arrived from Scotland and as worked with Zeff for only one month. She stated she has never m
n is strictly business and he has nevi.... witnessed Epstein with any girls except for his assistants, Or I then interviewed Daniel Estes, of Mr. Estes stated he has worked for e he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Epstei
****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00177520 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 53 Incident Re
2 mentions1 same-page
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onally worked on the New Yor and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scotland and has work
****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA01719158 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47r53 Incident Rep
2 mentions1 same-page
Page ?Same page
ly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Ze or seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously
NA Reported By: IIIIIII, R. 11/16/05 Entered By.: , A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00232857 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47:-53 Incident Re
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Mutual Connections (170)
Entities connected to both Estes and the Town of Palm Beach Palm Beach County
Jeffrey Epstein
PERSON30 w/ Estes·4 w/ the
Ghislaine Maxwell
PERSON26 w/ Estes·4 w/ the
Alan Dershowitz
PERSON21 w/ Estes·4 w/ the
LB
Leon Black
PERSON20 w/ Estes·4 w/ the
Palm Beach
LOCATION20 w/ Estes·4 w/ the
Palm Beach Police Department
ORGANIZATION20 w/ Estes·4 w/ the
RB
Roy Black
PERSON19 w/ Estes·4 w/ the
Chevy
ORGANIZATION18 w/ Estes·4 w/ the
Miami Rotary
ORGANIZATION18 w/ Estes·4 w/ the
RI
Riley
PERSON18 w/ Estes·4 w/ the
Alfredo Rodriguez
PERSON18 w/ Estes·4 w/ the
Thrifty
ORGANIZATION18 w/ Estes·4 w/ the
Hialeah
LOCATION18 w/ Estes·4 w/ the
Boynton Beach
LOCATION18 w/ Estes·4 w/ the
Western Union
ORGANIZATION18 w/ Estes·3 w/ the
GF
Guy Fronstein
PERSON18 w/ Estes·3 w/ the
Boca Raton
LOCATION17 w/ Estes·4 w/ the
Broward County
LOCATION17 w/ Estes·4 w/ the
South Florida
LOCATION18 w/ Estes·3 w/ the
El Brillo
LOCATION16 w/ Estes·4 w/ the